Regulatory Alerts2026-02-23
Added · Updated
Public Notice No. 5 of 2026 – Money Makers Club formerly known as Incomemaxx Financial Enrollment Investment
The Securities Commission of The Bahamas warns that Money Makers Club, formerly Incomemaxx Financial Enrollment Investment, is not registered or licensed to operate in the jurisdiction and is conducting unlawful activities. The entity solicits investments via cryptocurrency with a minimum deposit of $150, promising returns of $1,500 per deposit, and offers monthly subscription packages for trading alerts and training. The Commission classifies these operations as Financial Schemes under the Financial and Corporate Service Providers Act 2020, rendering them illegal and subject to criminal prosecution.