Regulatory Alerts2026-02-23
Added · Updated
Public Notice No. 6 of 2026 – Trade Market – Cryptocurrency Mining Investment Scam
The Securities Commission of The Bahamas warns the public that TRADE MARKET and its agents are unregistered and unlicensed, and their cryptocurrency mining investment activities likely violate Bahamian securities and digital asset laws. The notice details how the entity targets investors via social media with promises of exaggerated returns, ultimately preventing withdrawals and causing total financial loss. The public is advised to exercise extreme caution and verify the authorization status of any entity before engaging in securities or digital asset activities.