Warning about persons purporting to be acting for AMF
Flagged by Autorité des marchés financiers · Quebec (CAN)
Official Warnings (1)
The Québec Autorité des marchés financiers (the "AMF") is warning the public about e-mails sent by persons purporting to be employees of or consultants to the Autorité des marchés financiers of Québec or France asking for personal information.
In a recent case brought to our attention, a person calling himself Daniel Touffu contacted several individuals by Internet allegedly to help them recover money invested or lost through unauthorized on-line trading platforms. The individuals were asked to fill out a form bearing, without authorization, the Québec AMF logo and contact information and to e-mail the form and various banking documents to an address not at all associated with the AMF.
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.