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SCEXS

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Broker violations and abnormal records
  • 2024-04-30 The SCB adds SCEXS (toscex.com) to its warning list

    On May 1, 2024, the Securities Commission of The Bahamas (SCB) added SCEXS to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf

    On May 1, 2024, the Securities Commission of The Bahamas (SCB) added SCEXS to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf
  • 2024-05-21 BrokersView has reviewed that SCEXS is an unregulated broker

    Despite its attempts to build a reputation through exaggerated language, SCEXS is an unregulated broker. BrokersView has noticed that SCEXS shares the similar registration information, regulatory statements, and company profile with the suspicious broker, BMVSG. This suggests that SCEXS is likely fraudulent as well.

    The most compelling evidence comes when the Securities Commission of the Bahamas (SCB) adds SCEXS to its warning list, refuting the broker's false claims of being regulated by them.


    In essence, SCEXS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    SCEXS appears to be a scam.

    Despite its attempts to build a reputation through exaggerated language, SCEXS is an unregulated broker. BrokersView has noticed that SCEXS shares the similar registration information, regulatory statements, and company profile with the suspicious broker, BMVSG. This suggests that SCEXS is likely fraudulent as well.The most compelling evidence comes when the Securities Commission of the Bahamas (SCB) adds SCEXS to its warning list, refuting the broker's false claims of being regulated by them.In essence, SCEXS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.SCEXS appears to be a scam.
  • 2024-07-18 The SCB issued a Warning against SCEXS MARKETS LIMITED (pehges.com)

    On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against SCEXS MARKETS LIMITED (https://www.pehges.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf.


    On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against SCEXS MARKETS LIMITED (https://www.pehges.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf.