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Fraudulent Investment Schemes

Monday
February 17
2025
|
by FSRA/CAD/FIA

BEWARE OF FRAUDULENT INVESTMENT SCHEME

The Consumer Affairs Department, Financial Services Regulatory Authority (FSRA) and Financial Intelligence Authority (FIA) wish to alert the public to the existence of unauthorized investment schemes operating in Saint Lucia, which may be classified as pyramid schemes.

FRAUDULENT INVESTMENT SCHEME

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