Name | FINA CAPITAL and WWW.FINACAPITAL.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 | London, U.K., Geneva, Switzerland, Australia |
Supporting Documents | Link to press release or alert information on issuing jurisdiction's website [English] |
Note | Falsely claims they don’t need to be registered in Canada | Claims a 15 – 25% ROI per month |