**Public Alert**. The companies listed below are not licensed to conduct banking and/or trust business in or from within The Bahamas:-
**– Alpha Credit Union —
— Crubank Corporation —
— Pinnacle Investment Bankers –**
The Central Bank of The Bahamas issues Warning Notices as a means of alerting the financial services sector and the general public that named individuals or companies may be operating in breach of the Banks and Trust Companies Regulations Act and/or other laws of The Bahamas.
A notice from the Inspector of Banks and Trust Companies currently appears on the CBB’s web site, advising that *”members of the public who transact business with these persons* [named above]* do so at their own risk.”* The notice further asks the public to contact the Central Bank of the Bahamas with any other available information.