Advisory to the Public – Online Scams
Advisory to the Public – Online_Investment_Scams_Final
Category Archives: Investor Alerts
TTSEC Inquiring into GETGXL
TTSEC – Trinidad and Tobago Securities and Exchange Commission has taken note of complaints circulating on social media as it pertains to the entity known as GETGXL. The TTSEC is also in receipt of information that was submitted anonymously, and which is currently engaging our attention. Read more –> …
Investor Alert re Acton Valley Investment
Over the past week, advertisements from Acton Valley Investment which offered “INVESTMENT OPPORTUNITIES” to members of the public, have appeared in the print media.
TTSEC vs Lawrence Cole and others
Take Notice that an action has been commenced against five named Defendants by the Trinidad and Tobago Securities and Exchange Commission ("The Commission".)
Warning Notice
The Trinidad and Tobago Securities and Exchange Commission (“the Commission”) has noted that Blue Dreams Co. Ltd. in an advertisement in a daily newspaper last week has offered 50,000 shares to the public as a “”UNIQUE HIGH-YIELD INVESTMENT OPPORTUNITY” at a price of US$3.00 per share.
Investor Alert
The Trinidad and Tobago Securities and Exchange Commission (“the Commission”) wishes to remind members of the public that the Commission published a notice to the public on May 2nd 2008
Olint Corporation Ltd
The public is hereby advised that Olint Corporation Limited, Overseas Locket International Corporation, Potsdam Investments Inc are not, and have never been, registered with the Trinidad and Tobago Securities and Exchange Commission (“the Commission”)
Public notice
The Trinidad and Tobago Securities and Exchange Commission (“the Commission”) wishes to advise shareholders of The Barbados Shipping and Trading Company Limited (“BS&T”)
Public Notice
The public is hereby advised that J&S Finance Company Limited, Beyond Accounting Services Limited and Barcon Limited are not, and have never been, registered with the Trinidad and Tobago Securities and Exchange Commission (“the Commission”)
Investor Notice re ISCI Global
The public is hereby advised that ISCI Global Limited is no longer registered with the Trinidad and Tobago Securities and Exchange Commission as an investment adviser and is therefore no longer authorized to conduct such business.