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Financial Institutions Issue Warning On Pyramid Schemes

Financial Institutions Issue Warning On Pyramid Schemes

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A warning today from the Trinidad and Tobago Securities and Exchange Commission, the Financial Intelligence Unit of Trinidad and Tobago, and the Central Bank of Trinidad and Tobago for members... Read more


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A warning today from the Trinidad and Tobago Securities and Exchange Commission, the Financial Intelligence Unit of Trinidad and Tobago, and the Central Bank of Trinidad and Tobago for members of the public to exercise caution when entering into ventures commonly referred to as "pyramid schemes." A joint release from the three agencies noted that these schemes are currently being heavily marketed to Nationals through online chat groups, via virtual meeting platforms, and by direct face-to-face contact. Khrystal Wilson has more.

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