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Central Bank warns public against four entities falsely claiming authorization to conduct financial services in The Bahamas

Summary by EyeWitness News
NASSAU, BAHAMAS:  The Central Bank of The Bahamas is warning the public about four entities that are falsely claiming to be licensed, regulated, registered or otherwise authorized to conduct financial services business in The Bahamas. In a notice issued Thursday, the regulator identified SP Monza Bank, Coral Credit Bank (also known as Coral Credit), Bahamas […]
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EyeWitness News broke the news on Monday, June 22, 2026.
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