BahamasRegulado por el gobiernoRegulación de ForexOrganización Reguladora InternacionalProtección de saldo negativoEstablecido en 1995The 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 That Act has since been repealed and replaced by new legislation.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.
| Institución autorizada | Nombre de la licencia | Número de regulación | Tiempo efectivo |
|---|---|---|---|
| TigerWit Limited | Trading Derivados (MM) | SIA-F185 | -- |
| FxPro Global Markets Ltd. | Trading Derivados (MM) | SIA-F184 | -- |
| IX Capital Group Limited | Trading Derivados (MM) | SIA F-188 | -- |
| Acetop Global Markets Limited | Trading Derivados (MM) | SIA-F198 | -- |
| LCG Capital Markets Limited | Trading Derivados (MM) | SIA-F194 | -- |
| GQ Capital Markets Limited | Trading Derivados (MM) | SIA-F206 | -- |
| Palm Global Capital Ltd | Trading Derivados (MM) | SIA-F191 | -- |
| Plotio Global Financial Limited | Trading Derivados (MM) | SIA-F212 | -- |
| Renhe Financial Services Limited | Trading Derivados (STP) | SIA-F211 | -- |
| Pepperstone Markets Limited | Trading Derivados (MM) | SIA-F217 | -- |
| Trade Nation Ltd. | Trading Derivados (MM) | SIA-F216 | -- |
| Sixteen Securities Inc. | Trading Derivados (STP) | SIA-F205 | -- |
| Blackwell Global Investments Limited | Trading Derivados (MM) | SIA-F215 | -- |
