| Name | VIRGINSMARKETS and WWW.VIRGINSMARKETS.COM |
|---|---|
| Issued By | Manitoba Securities Commission (MSC) |
| Date | |
| Last known city and country of residence, or, the purported base of operation of each person or entity | Seychelles |
| Supporting Documents | Link to press release or alert information on issuing jurisdiction's website [English] |
| Note | Manitoba victim lost $200,000 |
CSA Impersonation scams We are warning the public to exercise caution when receiving unsolicited emails, documents or any communications from individuals who claim to work for, or collaborate with, the CSA. Learn More
