Trinidad and Tobago Securities and Exchange Commission (“TTSEC”) in collaboration with the Sangre Grande Regional Corporation and Financial Sector Stakeholders hosted its 2nd Investor Education (IE) Community Outreach Roadshow on Wednesday 19 March, 2025, at the Duranta Community Centre, Sangre Grande. Under the theme “Empowering Communities Through Financial Literacy and …
Advisory to the Public – Online_Investment_Scams_Final
In The Matter of the Contravention of By-Law 28 of the Securities (General) By-Laws, 2015 By Guardian Asset Management and Investment Services Limited Contravention Order -GAMISL – $2000.00
In the Matter of the Contravention of Section 56(4) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago, and By-Law 53(2) of the Securities (General) By-Laws 2015 By West Indies Stockbrokers Limited Contravention Order – WISE – $3,000.00
In The Matter of a Contravention of Section 61(2) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Prestige Holdings Limited Contravention Order – PHL- $1,000.00
Trinidad and Tobago Police Service (TTPS) joins the Trinidad and Tobago Securities and Exchange Commission (TTSEC) in its inquiry into the operations of GetGXL in Trinidad and Tobago. This follows growing allegations of persons being defrauded of large sums of money by the operators of a suspected prohibited scheme. TTSEC …
In the Matter of Section 8 of the Securities Act, Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago and In the Matter of the delegation of specific responsibilities, powers and functions of the Commission to the Chief Executive Officer/Acting Chief Executive Officer. Delegation Order – …
In the Matter of the Contravention of Section 66(1) of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago By Nestle Trinidad and Tobago Limited Contravention Order re Nestle Trinidad and Tobago Limited – $14,000
In the Matter of the Contravention of Section 61(2) of the Securities Act Chapter 83:02 of the Laws of the Republics of Trinidad and Tobago By Nestle Trinidad and Tobago Limited Contravention Order re Nestle Trinidad and Tobago Limited – $3,000
In the Matter of the Contravention of By-Law 28 of the Securities (General) By-Laws, 2015 By Maritime Capital Limited Contravention Order re Maritime Capital Limited – $6,000
