SCB
Securities Commission of The Bahamas · BS
Tier 3 (offshore)Public register ↗
What a Tier 3 (offshore) regulator means
Offshore or light-touch licence: limited capital requirements, no meaningful compensation, retail protections not mandated. We use this tier in the regulation part of every Editor Rating. How regulator tiers work.
Where a SCB licence counts on Coinish
No live Coinish country treats it as the local regulator, so its licensees appear only where that country’s rules allow a foreign licence.
How to check a SCB licence
- Open the SCB public register and search for the company name or licence number shown in the broker’s website footer.
- Check the legal name matches the company named in your account agreement: brokers often run several companies under one brand.
- Check the licence is current and covers the service you want (for example dealing in CFDs or holding client money).
Tracked entities licensed by SCB
| Broker | Entity | Licence | Serves |
|---|---|---|---|
| Pepperstone | Pepperstone Markets Limited | SIA-F217 | Rest of world, United Arab Emirates |
| FxPro | FxPro Global Markets Limited | SIA-F184 | Not verified |
| Eightcap | Eightcap Global Limited | SIA-F220 | Not verified |
| Capital.com | Capital Com Online Investments Ltd | SIA-F245 | Rest of world |
| Trade Nation | Trade Nation Ltd. | SIA-F216 | Not verified |