COUNTRY RESEARCH
The Bahamas: broker entities and regulatory evidence
Trace ActivTrades, FxPro from their recorded The Bahamas entities to original sources.
FXVeritas research • primary sources • limitations kept visible
Content revision: · Editorial review:
What the evidence says
This file examines 2 recorded entity examples linked to SCB: ActivTrades Corp; FxPro Global Markets Ltd. Open each source to check identity and scope; this is not a list of firms accepting all The Bahamas residents.
Official source: ActivTrades Corp — SCB · FxPro Global Markets Ltd — SCBEntity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Explore regulatory records
These links describe the named entities’ regulatory records. They are not a list of permissions available to every resident.
Entities and regulatory records
Selected evidence, not a complete market list. Names are alphabetical, not a recommendation or paid ranking.
ActivTrades
Matched to regulator records · current status unconfirmed- Legal entity
- ActivTrades Corp
- Regulatory record
- SCB · Identifier not recordedOfficial source: ActivTrades Corp — SCB
- What is documented
- SCB: authority match recorded. Licence number not recorded.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
FxPro
Regulator verification incomplete · current status unconfirmed- Legal entity
- FxPro Global Markets Ltd
- Regulatory record
- SCB · SIA-F184Official source: SCB · SIA-F184
- What is documented
- SCB: provider claim recorded; authority match incomplete. Number: SIA-F184.
- Still to check
- Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Which entity does the evidence cover?
The recorded names are ActivTrades Corp; FxPro Global Markets Ltd. Compare the exact name on your proposed agreement with the relevant record, then follow the broker profile for other group companies. A shared brand does not transfer a licence between entities.
Official source: ActivTrades Corp — SCB · FxPro Global Markets Ltd — SCBWhat still needs checking?
The sources above concern SCB. They must be read with their original dates and any activity restrictions. Ask which entity will hold your account, which products the permission covers, and whether your residence is accepted. Neither an entity address nor a website language answers these questions.
Official source: ActivTrades Corp — SCB · FxPro Global Markets Ltd — SCBQuestions before opening an account
Does a The Bahamas entity record mean I can open an account?
Entity location is not a residence-based account-opening permission. These examples retain their original source-check dates; no new licence verification is claimed.
Official source: ActivTrades Corp — SCB · FxPro Global Markets Ltd — SCBOfficial source
A consultation date records our review of the cited material, not continuous monitoring or a fresh approval of your account.
- ASIC Moneysmart — Contracts for differenceRegulator / public authoritySources consulted:
- ActivTrades Corp — SCBRegulator / public authoritySources consulted:
- FxPro Global Markets Ltd — SCBBroker’s own disclosureSources consulted:
- SCB · SIA-F184Broker’s own disclosureSources consulted:
- ActivTrades Corp — SCBRegulator / public authoritySources consulted:
Continue your research
Explore all brokers for this residenceThe directory includes unconfirmed records. It does not certify eligibility. Changing residence does not change your display language.
Looking for another broker?
These are research links, not additional confirmed matches for this country. A missing or unconfirmed route is not proof that a broker is unavailable.