The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.
Authority
Fair
EightCap
WikiFX Score 8.4910-15 years | Regulated in Australia | Regulated in United Kingdom | Regulated in Vanuatu
SCB : 391441
ActivTrades
WikiFX Score 8.2515-20 years | Regulated in United Kingdom | Regulated in Bahamas | Market Making(MM)
SCB : 434413
Trade Nation
WikiFX Score 810-15 years | Regulated in United Kingdom | Regulated in South Africa | Regulated in Bahamas
SCB : SIA-F216
Pepperstone
WikiFX Score 7.935-10 years | Regulated in Australia | Regulated in Cyprus | Regulated in United Kingdom
SCB : SIA-F217
PLOTIO
WikiFX Score 7.7710-15 years | Regulated in China Hong Kong | Regulated in Australia | Regulated in Bahamas
SCB : 126
FxPro
WikiFX Score 7.6615-20 years | Regulated in United Kingdom | Regulated in Cyprus | Regulated in Germany
SCB : SIA-F184
INFINOX
WikiFX Score 7.1310-15 years | Regulated in United Kingdom | Regulated in Bahamas | Market Making(MM)
SCB : SIA F-188
LCG
WikiFX Score 7.1Over 20 years | Regulated in United Kingdom | Regulated in Cyprus | Regulated in Bahamas
SCB : 182110
Blackwell Global
WikiFX Score 6.925-10 years | Regulated in United Kingdom | Regulated in Bahamas | Market Making(MM)
SCB : 687576
Acetop
WikiFX Score 3.262-5 years | Regulated in Bahamas | Retail Forex License | MT4/5 White Label
SCB : 767154
ActivTrades
WikiFX Score 2.175-10 years | Regulated in Bahamas | Regulated in United Arab Emirates | Retail Forex License
SCB : 434413
Destek
WikiFX Score 1.842-5 years | Regulated in Bahamas | Retail Forex License | Full license MT4/5 software
SCB : SIA-F191
GeminiCap
WikiFX Score 1.452-5 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers
SCB : SIA F-188
IX Securities
WikiFX Score 1.442-5 years | Suspicious Regulatory License | MT4/5 White Label | Regional Brokers
SCB : SIA F-188
LYFORD
WikiFX Score 1.432-5 years | Suspicious Regulatory License | Non MT4/5 Software | Suspicious biz area
SCB : Unreleased
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