Québecoin is identified in a source record attributed to Autorité des marchés financiers in Quebec. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
Québecoin
Source authority
Autorité des marchés financiers
Source jurisdiction
Quebec
Source validation date
2020-12-16
Source modification date
2020-12-16
Source category
Unregistered/Unlicensed entity offering financial products or services
Additional source information
An AMF investigation has revealed that Québecoin, whose promoters appear to be located outside Canada, is soliciting investments in this cryptocurrency through, in particular, the website quebecoin.org and social media profiles on Facebook, Twitter, Discord and Telegram. An analysis of the content posted on these platforms shows that Québecoin is making special a effort to recruit Québec investors.

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What the source category means

The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.

Dates and scope

The source registration date held for Québecoin is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Autorité des marchés financiers and its Quebec jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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