Licence/statusSIA-F217
RoleBahamas product issuer / international CFD entity
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The Bahamas
SCB — Securities Commission of The Bahamas
The Securities Commission of The Bahamas regulates securities and investment-business licensees in The Bahamas.
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
RoleCurrent Bahamas securities-business entity
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Licence/statusSIA-F214
RoleBahamas CFD/forex entity
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Licence/statusSIA-F184
RoleCurrent Bahamas entity
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Licence/statusSIA-F250
RoleBahamas securities-dealer entity
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Licence/statusSIA-F216
Rolecurrent Bahamas entity and TD365 client-agreement entity
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Licence/statusSIA-F257
RoleBahamas group affiliate; not proven serving entity for the current English-site international account
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Licence/statusWebsite claims SCB supervision but publishes no legal entity or licence number; no exact authorised relationship was established
RoleWebsite-claimed Bahamas regulatory relationship not independently matched
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