Regulatory AlertsFraud regulation in Bahamas
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 21 publications, summarized in English and updated same-day.
Email alerts for Fraud · Bahamas
New circulars, rules and guidance — a digest in your inbox, same day.
2026-07-06
Public Notice No. 7 of 2026 – DSJ Exchange PTY Ltd/BG Wealth Sharing Ltd/Professor Stephen Beard
Bahamas
SCB
2026-02-23
Public Notice No. 5 of 2026 – Money Makers Club formerly known as Incomemaxx Financial Enrollment Investment
Bahamas
SCB
2026-02-23
Public Notice No. 3 of 2026 – ARGOFX Limited
Bahamas
SCB
2026-02-23
Public Notice No. 4 of 2026 – Kroxier Trading
Bahamas
SCB
2026-02-23
Public Notice No. 2 of 2026 – Fake Securities Commission of The Bahamas Website (No. 2) Amended
Bahamas
SCB
2026-02-23
Public Notice No. 6 of 2026 – Trade Market – Cryptocurrency Mining Investment Scam
Bahamas
SCB
2026-02-11
Relationship Investment Scams
Bahamas
SCB
2026-02-10
Securities Commission Announces Pre-Valentine's Day Campaign Focused on Combatting Relationship Investment Scams
Bahamas
SCB
2025-04-10
Public Notice No. 3 of 2025 – Incomemax
Bahamas
SCB
2025-04-04
Public Notice No. 2 of 2025 – Creators Alliance
Bahamas
SCB
2024-12-12
Securities Commission Launches 'Watch Ya Money!' Campaign
Bahamas
SCB
2024-10-23
Public Notice No. 13 of 2024 – Arrow Fortune Limited, Apex Platform, Curion Finance Not Regulated by the Securities Commission of The Bahamas
Bahamas
SCB
2024-08-07
Public Notice No. 10 of 2024 – GBS Gold Standard Bank Ltd d/b/a: GS Partners, Swiss Valorem Bank Ltd. et al
Bahamas
SCB
2024-07-22
Public Notice No. 9 of 2024 – Infinity Kairos International Ltd.
Bahamas
SCB
2024-07-22
Public Notice No. 8 of 2024 – Fake SCB Website
Bahamas
SCB
2024-05-15
Public Notice No. 6 of 2024 – My Investment Market
Bahamas
SCB
2024-01-24
Public Notice No. 1 of 2024 – Beyond Trading, Billionaire Traders & Ben Mel Trading
Bahamas
SCB
2023-09-22
Public Notice 6 of 2023 – Blackwell Global Investments Limited (Counterfeit websites of SCB regulated person)
Bahamas
SCB
2022-11-21
Notice on Twitter Account Impersonation
Bahamas
SCB
2022-10-27
Public Notice No. 7 of 2022 – MMG Fund Services Bank
Bahamas
SCB
2019-06-24
Central Bank of The Bahamas Guidance on Accounting Records and Internal Control Systems
Bahamas
CBOB