MUTUAL FUND ASSOCIATION OF TRINIDAD AND TOBAGO
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How to Avoid Becoming a Victim of Affinity Fraud

Financial fraud can take many forms including Boiler Room scams, Pump and Dump Schemes, Ponzi and Pyramid schemes. Affinity Fraud ranks among the most predominant in operation globally, particularly within a close-knit society or community, and can thrive or even go unreported. 

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See below the links to the First Citizens Research & Analytics’ Local Equity Corporate iQ for the actively traded companies on the TTSE and the Sovereign iQ for select countries, updated to July 2015.