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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
- Investor Alerts14. PUBLIC ADVISORY- “Forever Wealth Project” March 19, 2026
- Material Changes15. NEL – Change to Board of Directors – S. Marcelle, R. Rodriguez-Santana, N. Ramsahai, S. Smith, H. Tardieu, K. Dass, H. Jailal et al. March 18, 2026
- Investor Alerts16. Investor Alert No. 5- Evolving Investment Scams and Tactics – Stay Vigilant! March 17, 2026
- Material Changes17. AGL – Appointment of Senior Officer – Bernadette Sammy March 16, 2026
- Material Changes18. NGL – Share Capital Reduction March 13, 2026
- Circulars19. Circular Letter- VA-VASP-PF Risk Assessments March 11, 2026
- Material Changes20. FCBL – Resignation of Senior Officer – Neela Moonilal-Kissoon March 11, 2026
- Material Changes21. FCGFH – Resignation of Senior Officer – Neela Moonilal-Kissoon March 11, 2026
- Material Changes22. PLD – Change to Senior Officer – Kelly Jackson-Baynes March 10, 2026
- AML Reports23. 2025 ML/TF Risk Assessment of Virtual Assets and Virtual Asset Service Providers March 9, 2026
- AML Reports24. Trinidad and Tobago Proliferation Financing National Risk Assessment (2021-2024) March 9, 2026
- Material Changes25. MASSY – Appointment of Senior Officer – Michael Daniel March 6, 2026
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.