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  • Report:  #1431533

Complaint Review: P-2-P (Pathways to Prosperity); Nicholas Smirnow

P-2-P (Pathways to Prosperity); Nicholas Smirnow Public Notice Toronto Ontario

  • Reported By:
    Restraint & Forfeiture Office — Toronto Ontario Canada
  • Submitted:
    Tue, February 27, 2018
  • Updated:
    Tue, February 27, 2018
  • P-2-P (Pathways to Prosperity); Nicholas Smirnow
    Toronto, Ontario
    Canada
  • Phone:
  • Category:
    securities fraud

Ministry of the Attorney General
NOTICE

The Restraint & Forfeiture Office is in receipt of forfeited proceeds of crime resulting from the prosecution of Nicholas Smirnow.   

The Restraint & Forfeiture Office is receiving claims from persons having lost monies investing in P-2-P (Pathways to Prosperity).  

If you seek compensation, please email MAG.RFO.Claims@ontario.ca for a claims form. 

All claims must be submitted no later than 5:00:00 pm (Toronto time) on June 30, 2018.

Note:

  1. Your claim may be denied if you are unable to provide proof of your claim.

 

  1. Successful claims will be paid out on a pro rata basis and investors will recover only a portion of their loss.    
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