Securities Commission of the Bahamas v. Mdollaz Technology Ltd.: Winding Up Petition (‘Insolvent & Unregulated’)
Winding Up Petition in Securities Commission of the Bahamas v. Mdollaz Technology Ltd. at the Supreme Court of the Bahamas.
Securities Commission of the Bahamas v. MDollaz Ltd.: Winding Up Petition (‘$2.4M Insolvency’)
Winding Up Petition in the Securities Commission of the Bahamas v. MDollaz Ltd., trading as ArawakX, at the Supreme Court of the Bahamas.
‘Bahamas Court issues directions on FTX crypto information sharing,’ states Bahamas regulator
Media Release by the Securities Commission of the Bahamas, including copies of filings at Bahamas Supreme Court, regarding what information about the failed FTX crypto group can be legally shared with debtors in the United States.
‘More Misstatements by FTX CEO John Ray,’ claims Bahamas regulator
Media Release by the Securities Commission of the Bahamas to "once again correct key misstatements made by Mr. John J. Ray III, the representative of the U.S. FTX debtors, which do not appear to be concerned with facts but rather, appear intended only to make headlines and advance questionable agendas".
‘We’ve received court indemnification for our FTX actions,’ announces Bahamas regulator
Media Release by the Securities Commission of the Bahamas announcing that it has obtained an order of "Indemnity and Reimbursement" from the Bahamas Supreme Court regarding the regulator's actions concerning the FTX crypto group, including "the transfer of certain digital assets to a digital wallet controlled by the Commission".
‘SCB Assumes Control of Assets of FTX Digital Markets,’ announces Bahamas regulator
Media Release by the Securities Commission of the Bahamas titled 'Securities Commission of The Bahamas Assumes Control of Assets of FTX Digital Markets Ltd.'.
Bahamas Securities Commission: FTX Update
Media Release by the Securities Commission of the Bahamas titled 'Update on FTX'.
FTX Digital Markets Ltd.: Bahamas Asset Freeze
Media Release by the Securities Commission of the Bahamas that it "took action to freeze assets of FTX Digital Markets and related parties".
Atlantis Arbitrage Fund Ltd.: $42K Fine (Bahamas)
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.
Mediatrix Capital Fund Ltd.: Bahamas Liquidation
Letter from the Securities Commission of the Bahamas regarding Mediatrix Capital Fund Ltd. (in Liquidation).
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.
Pacifico Global Advisors Ltd.: Public Notice
Public Notice by the Securities Commission of the Bahamas regarding Pacifico Global Advisors Ltd. (in Liquidation).
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.
Swiss America Securities Ltd.: Settlement Agreement
Settlement Agreement in Securities Commission of the Bahamas v. Swiss America Securities Ltd.
Matthias Krull: Arrest
Public Notice by the Securities Commission of the Bahamas concerning the arrest of Matthias Krull.
Biscayne Capital Ltd.: Winding-Up Application
Letter to 'All clients and custodians of Biscayne Capital Ltd.' disclosing an Application for Winding-Up by the Securities Commission of the Bahamas.
Cornerstone Private Capital Group Ltd.: Unlicensed Activity
Public Notice by the Securities Commission Commission of the Bahamas regarding Cornerstone Private Capital Group Ltd.
Bahamas Supermarkets Limited: Public Notice (December 2011)
Bahamas Supermarkets Limited - Public Notice - Securities Commission of the Bahamas - December 14, 2011
Bahamas Supermarkets Limited: Public Notice (September 2011)
Bahamas Supermarkets Limited - Public Notice - Securities Commission of the Bahamas - September 22, 2011
WaterInvestment.net
WaterInvestment.net - Public Notice - Securities Commission of the Bahamas - March 31, 2011
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
Cornish Willoughby & Associates
Cornish Willoughby & Associates - Public Notice - Securities Commission of the Bahamas - March 31, 2011
Energy Group International
Energy Group International - Public Notice - Securities Commission of the Bahamas - January 20, 2011
Crosslands/CGMA Brokers
Crosslands/CGMA Brokers - 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'Â issued by the Securities Commission of the Bahamas.
Bahamas Supermarkets Ltd. (April 15, 2010)
Press Release entitled 'BSL Settles Formal Complaint with the Securities Commission' issued by the Securities Commission of the Bahamas.
Bahamas Supermarkets Ltd.: Settlement (April 7, 2010)
Public Notice entitled 'Bahamas Supermarkets Limited settles formal complaint with 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.