30-Jurisdiction Statutory Audit • Bahamas (BS)
Is 3angleFX Regulated in Bahamas? (SCB Compliance Audit)
Deterministic regulatory audit of 3angleFX (Triangleview Investments Limited) against Bahamas's national supervisor (Securities Commission of The Bahamas), statutory investor compensation limits, and retail margin rules.
Coverage: Bahamas (BS) • Supervisor: SCB (Offshore / IBC)
- Local SCB Filings
- 0
- Total Global Licences
- 1
- 6D Overall Score
- 5.0
- Regime Classification
- Offshore
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to 3angleFX Main DossierBahamas (SCB) Statutory Compliance Matrix for 3angleFX
Side-by-side comparison of Bahamas's statutory requirements against 3angleFX's recorded filings.
| Statutory Dimension | Bahamas (SCB) Mandate | 3angleFX Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities Commission of The Bahamas (SCB) | Cross-Border / Non-SCB (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official SCB public register | None recorded in Bahamas |
| Statutory Investor Compensation Cap | No statutory investor compensation scheme ($0 statutory guarantee) | Not covered by Bahamas domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 200:1 Major FX / 20:1 Crypto CFD Cap (SCB SIA CFD Rules 2020 with Negative Balance Protection) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SIA 2011 Segregated Client Bank Account & Mandatory Local Physical Office | Verify daily trust reconciliation & negative balance protection in client agreement |
3angleFX — Bahamas (SCB) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Bahamas (SCB) Comparison
Benchmark 3angleFX against peer institutions in our selected investment firm and financial institution records: continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
3angleFX in Bahamas (SCB): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is 3angleFX regulated in Bahamas by SCB?
Our dataset records 0 local SCB licences for 3angleFX in Bahamas, though 3angleFX holds 1 active licence(s) in other jurisdictions (CYSEC). Residents of Bahamas onboarding via a foreign or offshore subsidiary do NOT receive domestic SCB supervision or No statutory investor compensation scheme ($0 statutory guarantee).
What is the investor compensation limit for Bahamas residents using 3angleFX?
Because 3angleFX does not hold a recorded local SCB licence in our current snapshot, Bahamas's domestic statutory compensation scheme (No statutory investor compensation scheme ($0 statutory guarantee)) does not cover accounts opened with 3angleFX's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Bahamas (SCB)?
Securities Commission of The Bahamas (SCB) enforces the following retail leverage and margin standard in Bahamas: 200:1 Major FX / 20:1 Crypto CFD Cap (SCB SIA CFD Rules 2020 with Negative Balance Protection), alongside client asset protection rules requiring SIA 2011 Segregated Client Bank Account & Mandatory Local Physical Office.
Which regulated alternatives to 3angleFX hold licences in Bahamas or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark 3angleFX against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.