It has come to the attention of the Bankers Association of Trinidad & Tobago (BATT) and its members that there is an Instagram account sharing false information about a partnership with commercial banks in Trinidad & Tobago in an attempt to solicit funds from unsuspecting individuals.

This is a SCAM and is not sanctioned by or affiliated with BATT or any of its member banks. If you have seen any of these posts, please ignore them. This is a fraudulent ad and neither BATT nor its member banks have given any approval to anyone to act on our behalf with respect to any proposed investment scheme. BATT is also asking if these various entities or persons to desist from placing BATT and its member banks’ logos on their ads.

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