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FIA Issues Public Warning on Fraudulent "CARICOM Invest" Investment Scheme

Tuesday
April 07
2026
|
by FIA

Press Release - Public Warning on Fraudulent 'CARICOM Invest' Investment Scheme

The Financial Intelligence Authority (the Authority) is issuing a strong public warning  regarding a fraudulent online investment scheme operating under the name “CARICOM Invest,” which is being promoted through misleading advertisements and fabricated news content.

(Press Release - Public Warning on Fraudulent "CARICOM Invest" Investment Scheme)

 

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