Published by CryptoLiveHelp 2 November 2026
Warning about persons purporting to be acting for AMF: a source record attributed to Autorité des marchés financiers in Quebec. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Warning about persons purporting to be acting for AMF
- Source authority
- Autorité des marchés financiers
- Jurisdiction
- Quebec
- Source validation date
- 2014-08-07
- Source modification date
- 2014-08-07
- Additional source information
- 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.
Read the finding in context
No category was supplied in this source snapshot. Read the linked notice to establish its exact finding; no missing category has been inferred.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
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