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Deepfake scam — Identity and investment-platform checks

Entity and website details

Recorded entity
Deepfake scam
Regulator
Autorité des marchés financiers
Jurisdiction
Quebec
Classification in the source record
Unregistered/Unlicensed entity offering financial products or services
I-SCAN directory date
2023-12-15

What the regulator record establishes

The entry concerns Deepfake scam and the jurisdiction identified above. Its classification describes the regulator’s alert; it does not establish that every allegation in an individual customer complaint has been proved.

Details recorded by the source

“Deepfakes are now prevalent on most social media platforms and the Internet. Scammers can, for example, use deepfake technology to recreate the voices of […]”

This short source extract should be read with the complete notice linked below.

Primary sources

The directory date is the date attached to that record; it is not presented as the original publication date of the regulator’s notice. Warning scope and legal status should be checked in the full notice.

If you have already paid this operation

Preserve transaction records, wallet addresses, correspondence and screenshots showing the exact website used. Contact your bank, card provider or exchange promptly to ask what options may apply to your payment. Report concerns to the appropriate regulator or law-enforcement body. Do not send another payment solely because someone promises to release a balance or recover a loss.

Discuss your concern with Steven Storch

Whether your concern involves Deepfake scam or another investment platform, visit stevenstorch.com and fill in the contact form on our website. To avoid impersonators, initiate contact through the official website. Outcomes depend on the evidence and circumstances; no recovery is guaranteed.