- Apr 30, 2024 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
- May 21, 2024 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.
- Jul 18, 2024 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.
- Feb 02, 2026 BrokersView has identified that SCEXS's website is currently offline
BrokersView found that the domains "https://toscex.com/#/home; https://www.pehges.com/#/home" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domains "https://toscex.com/#/home; https://www.pehges.com/#/home" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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