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BahamasLighter regulatory requirements. Fewer safeguards for users.
The Securities Commission of the Bahamas licenses and regulates investment firms under the Securities Industry Act. The SCB framework requires client-money segregation and minimum capital adequacy, and is broadly comparable to other Tier-2 offshore regulators. The Bahamas is an established offshore financial centre used by a number of international broker groups to serve clients outside EU and Australian regulatory perimeters.
Verify on official register
Check an exchange's licence status directly on SCB's public register.
1 broker
ActivTrades offers crypto CFDs on Bitcoin, Ethereum, and a select range of major altcoins via ActivTrader and MT4, under FCA regulation with supplemental client fund insurance up to GBP 1,000,000 - a regulated low-cost entry point for crypto CFD exposure.
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Find my brokerSCB is classified as a Offshore crypto regulator. Lighter regulatory requirements. Fewer safeguards for users.
We currently list 1 crypto exchange regulated or registered under SCB. The full list is shown above, sorted by overall rating.
SCB is based in Bahamas and covers the Bahamas jurisdiction. Its regulatory framework is still developing. Traders should exercise additional caution.
Visit the official SCB website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
SCB regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.