The Securities Commission of The Bahamas (SCB)
The Securities Commission of The Bahamas (SCB) regulates capital markets and financial service providers in The Bahamas, including forex brokers, investment firms, and securities dealers. Known for its offshore licensing environment, the SCB has gained popularity among forex brokers seeking lower capital thresholds and international flexibility, while still maintaining some investor protection standards.
The Securities Commission of The Bahamas (SCB) provides an offshore regulatory option for forex brokers looking for flexibility, moderate compliance, and a recognized licensing jurisdiction. While not as strict as Tier-1 regulators, SCB offers transparency and a public license registry — making verification essential for traders considering SCB-licensed firms.
- Issues Securities Industry Licenses to firms offering forex and CFD trading
- Supervises AML/CFT compliance, financial reporting, and business conduct
- Publishes a registry of licensees and warnings about unauthorized entities
- Visit the SCB Licensee List
- Search by company name under the Securities Industry Licensees section
- Confirm the license status and activities authorized
Country
Bahamas
Established
1995
Contact
+1 242 397 4100
Complaint bodies
Securities Commission of The Bahamas (SCB), Bahamas Financial Intelligence Unit (FIU) for AML concerns
Hotline
+1 242 397 4100
Complaint email
Last updated on: April 07, 2025
High Risk Warning : Please note that foreign exchange and other leveraged trading involves significant risk of loss. It is not suitable for all investors and you should make sure you understand the risks involved, seeking independent advice if necessary.