Regulatory Warning

Creators Alliance

Flagged by Securities Commission of The Bahamas · Bahamas (BHS)

Website camists.com
Date Posted April 04, 2025

Official Warnings (1)

Securities Commission of The Bahamas Bahamas
Fraud and Other Types of Misconduct|Other

This entity operated, in or from within the Bahamas, a "financial scheme" as defined by and in contravention of section 46(2) of The Financial and Corporate Service Providers Act, 2020.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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