Published by CryptoLiveHelp 2 November 2026
Fake President Fraud: 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
- Fake President Fraud
- Source authority
- Autorité des marchés financiers
- Jurisdiction
- Quebec
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2019-06-13
- Source modification date
- 2019-06-13
- Additional source information
- The AMF has received several reports that one or more individuals are attempting to extirpate funds from insurance companies through this scheme. The fraudster, who poses as the president of the company concerned, sends an email to his victim, who is actually employed by the company, and tries to convince them to perform certain actions. For example, he may request to transfer funds from one account to another account.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
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
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