Skip to content
SEDAR+ SEDAR+ text here Learn More
  • News
  • IAP
  • Contact Us
  • File a complaint
  • fr
Canadian Securities Administrators
  • About
    • Who We Are
    • CSA Business Plans
    • Year in Review
    • Letters, Statements and Other Reports
    • Regulatory Cooperation
    • Frequently Asked Questions
  • Investor Tools
    • Investor Alerts
    • Investing Basics
    • Avoiding Fraud
    • Crypto Assets
    • Check Before You Invest
    • Protecting Investors
    • Old Stock Certificate
  • Industry Resources
    • Rules & Policies
    • Registration Information
    • Regulation of Crypto Assets
    • SEDAR+ Regulatory Fee Guide
  • Activities
    • Research
    • Enforcement
    • CSA Financial Innovation Hub
    • CSA Systemic Risk Committee
    • CSA Investor Advisory Panel
  • National Systems
    • SEDAR+
    • National Registration Database (NRD)
    • Insider Reporting (SEDI)
  • News
  • IAP
  • Contact Us
  • File a complaint

Investor Alerts

Here, you can consult CSA member investor alerts. The list is intended to assist the public and the securities industry in conducting due diligence. The subjects of these alerts are persons or companies who appear to be engaging in securities activities that may pose a risk to investors.

Home / Investor Alerts / VIRGINSMARKETS and WWW.VIRGINSMARKETS.COM

VIRGINSMARKETS and WWW.VIRGINSMARKETS.COM

Name VIRGINSMARKETS and WWW.VIRGINSMARKETS.COM
Issued By Manitoba Securities Commission (MSC)
Date December 1, 2021
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
Share:
Share on LinkedIn Share on Facebook Share on Twitter

Subscribe to Investor Alerts

Sign up to stay informed about alerts at Canadian Securities Administrators.

CSA SECRETARIAT

Tour de la Bourse
2010-800, Square Victoria
Montréal (Québec) H4Z 1J2
Tel: (514) 864-9510
Fax: (514) 864-9512
csa-acvm-secretariat@acvm-csa.ca
LinkedIn Facebook Twitter YouTube

©2024 Canadian Securities Administrators

  • Social Media Policy
  • Legal Terms
  • Investor Tools
  • Enforcement
  • Registration
  • Resources
  • About
Go back to top
This site is registered on wpml.org as a development site. Switch to a production site key to remove this banner.