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- Investor Alerts13. The Financial Intelligence Unit of Trinidad and Tobago (FIUTT) alerts the Public to be aware of “Smishing” August 28, 2024
- Material Changes14. TTMB – Change to Board of Directors – M. Alfred-James, G. Marchan, J. Kalloo, R. Ferguson, N. Kanhai-Bachan, C. Dindial, P. Dookeram, Z. Ali and C. Streete December 3, 2025
- Reports15. Trinidad and Tobago’s 3rd National ML/TF Risk Assessment December 3, 2025
- Material Changes16. RFHL- Change to Board of Directors- Jason Mootoo December 2, 2025
- Material Changes17. JMMBGL- Change to Senior Officer- Vedular Tushar Rao December 2, 2025
- Material Changes18. NIPDEC – Appointment of Director – Shurland John December 1, 2025
- Material Changes19. NIPDEC – Appointment of Director – Neela Maharaj December 1, 2025
- Material Changes20. NIPDEC – Appointment of Director – Satie Maniram-Khodai December 1, 2025
- Notices21. Notice for written comments re: Proposed amendment to TTSE Rule 400 November 27, 2025
- Rules22. Statement of Substance and Purpose -proposed amendment to TTSE Rule 400 November 27, 2025
- Media Releases23. Media Release – Investment Scammers’ Evolving Tactics – Stay Vigilant! November 27, 2025
- Material Changes24. GKC – Appointment of Director – Jacky Wright November 24, 2025
- Material Changes25. AGL – Resignation of Senior Officer – Nigel Campbell November 24, 2025
At the Trinidad and Tobago Securities and Exchange Commission (TTSEC), safeguarding the interests of the investing public is at the core of our mission. One of the key ways we uphold this responsibility is through the timely issuance of Investor Alerts. These alerts are designed to inform and protect investors by highlighting potential risks, identifying unregistered entities, and warning against fraudulent schemes that may threaten financial security. By staying informed through our Investor Alerts, you empower yourself to make safer, more confident investment decisions in an ever-evolving market landscape.