SCB Bahamas
巴哈马
ActivePinnacle Harbor FX 巴哈马 Ltd.
Licensed financial services entity / SCB 259278
Securities dealerCFD dealingProfessional clients
Updated: 2026-06-01
View evidenceRegulatedLow riskDossier
Pinnacle Harbor FX BS
Pinnacle Harbor FX 巴哈马 Ltd.
巴哈马 SCB Bahamas 核验样本，覆盖 外汇、贵金属、指数 CFD，适合作为强监管对照。
SCB Bahamas巴哈马外汇保证金点差观察社区证据低风险样本
Risk review
1
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Info
主体、牌照与官网披露完成交叉核验
Regulator register / 2026-06-08
SCB Bahamas 登记、客户协议、官网页脚和联系方式整体一致，可作为低风险对照样本。
Info
持续监控未见重大异常
ReguAtlas monitoring / 2026-05-11
主体名称、牌照号、官网披露和客户资金规则匹配度较高。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.