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    Tier 3
    Government Agency

    Securities Commission of The Bahamas (SCB)

    Bahamas scb.gov.bs/
    7
    Poor

    Regulated Companies (0)

    No companies currently regulated.

    Key People

    No key people listed yet

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    Regulator Meter

    7/100
    Offshore
    High-Risk
    UnverifiedMid-TierTop-Tier

    0/7 disclosure criteria met

    Risk signals detected

    • No client compensation scheme
    • No minimum capital requirement
    • No public license register
    • Client funds not required to be segregated
    • No public enforcement actions
    • Weak enforcement track record
    • Weak customer protection

    Regulatory Scope

    authorization

    Quick Facts

    CountryBahamas
    Organization TypeGovernment Agency
    TierTier 3
    Companies Regulated0