Regulatory Alerts2026-02-11
Added · Updated
Relationship Investment Scams
This document provides consumer guidance on identifying and preventing relationship investment scams, also known as romance or pig butchering scams. It outlines specific red flags, such as rapid relationship development, avoidance of in-person meetings, and pressure to use unknown trading platforms for high-return investments. The text advises individuals to ignore unsolicited contact, protect personal financial information, and report suspected fraud to the Securities Commission of The Bahamas via phone, in person, or through a written complaint form.