Securities Commission of the Bahamas

Atlantis Arbitrage Fund Ltd.: $42K Fine

Settlement Agreement involving the imposition of a fine of $42,500 for operating without a license in Securities Commission of the Bahamas v. Atlantis Arbitrage Fund Ltd. Editor's Note: Even though this document was published by the Securities Commission of the Bahamas yesterday, the settlement agreement was entered into 13 months ago. It is the first Enforcement Action published on the SCB's website in two-and-a-half years.

Bahamas Securities Commission: $850K Fraud

Public Notice by the Securities Commission of the Bahamas that it was defrauded out of B$850,000 in January 2020 when a "fraudulent cheque" was deposited at, and cleared by, the regulator's bank.

Swiss America Securities Ltd.: License Suspension

Public Notice by the Securities Commission of the Bahamas announcing the Temporary Suspension of the registration of Swiss America Securities Ltd., which is operated by Guy Gentile, a citizen of the United States.

Matthias Krull: Arrest

Public Notice by the Securities Commission of the Bahamas concerning the arrest of Matthias Krull.

Progressive Management Limited

Progressive Management Limited - Public Notice - Securities Commission of the Bahamas - March 31, 2011

Life Group International

Life Group International - Public Notice - Securities Commission of the Bahamas - March 31, 2011

WaterInvestment.net

WaterInvestment.net - Public Notice - Securities Commission of the Bahamas - March 31, 2011

Crosslands/CGMA Brokers

Crosslands/CGMA Brokers - Public Notice - Securities Commission of the Bahamas - January 20, 2011

Energy Group International

Energy Group International - Public Notice - Securities Commission of the Bahamas - January 20, 2011

Lamont Pays The Bills

Press Release re. an unlicensed money-lending business operating as 'Lamont Pays The Bills'  issued by the Securities Commission of the Bahamas.

Fortis Fund Services (Bahamas) Limited

Public Notice 'In the Matter of The Oracle Fund Ltd. and In the Matter of Fortis Fund Services (Bahamas) Limited' issued by the Securities Commission of the Bahamas.