Licence/statusSIA-F217
RoleBahamas securities-business entity and current OTC product issuer on Pepperstone's UAE route
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The Bahamas
SCB — Securities Commission of The Bahamas
The Securities Commission of The Bahamas registers and supervises securities and capital-markets firms. Its 2026 Securities Industry Act register identifies permitted categories including dealing, arranging and CFD trading; SCB registration is jurisdiction-specific and does not create an EEA passport.
Official regulator website ↗Forex/CFD oversight strength64/100Moderate oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to SCB
Licence/statusSIA-F245
RoleInternational/offshore investment-services entity
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Licence/statuscurrent Securities Industry Act registrant; 30 April 2026 list records dealing/arranging in capital-market instruments and CFD trading
RoleBahamas securities-business / CFD entity
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Licence/statusSIA-F214
RoleBahamas securities-dealer / CFD entity
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Licence/statusSIA-F220
RoleBahamas international entity
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Licence/statusSIA-F184
RoleBahamas securities/CFD entity
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Licence/statusSIA-F250
RoleBahamas securities-firm licence
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Licence/statusSIA-F250
RoleBahamian Plus500 entity.
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Licence/statusSIA-F216
RoleBahamas investment-business / CFD entity
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Licence/statusSIA-F215
RoleBahamian investment-business and CFD entity; current global-site legal counterparty
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Licence/statuscurrent Securities Industry Act registrant; authorised for relevant dealing/arranging activity including CFDs
RoleCurrent Bahamas securities/CFD entity
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Licence/statusSIA-F216
RoleBahamas-regulated spread-trading and margin-forex route
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Licence/statusSIA-F199
RoleActive serving regulated entity for capitalindexglobal.com and its current client portal
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Licence/statusSIA F-188
RoleLegacy Bahamas group securities relationship retained for regulatory history; not treated as current default route
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Licence/statusSIA-F234
RoleBahamas group trading entity relationship retained with current-status caveat rather than silently removed
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