We Are All Satoshi has acquired a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).
As per the AMF’s November 1st We Are All Satoshi warning;
We’re all Satoshi (WAAS) will not be registered with the Autorité des marchés financiers (AMF) and isn’t licensed to solicit buyers in Québec.
Providing unregistered securities in violation of Quebec monetary regulation constitutes securities fraud.
We Are All Satoshi is tied to serial fraudsters Samuel Lee and Shavez Ahmed Siddiqui (under).
Samuel Lee, aka Sam Lee and Xue Lee, is an Australian nationwide and needed fugitive. Siddiqui, aka Shavez Anwar and simply “Shavez”, is an Indian nationwide.
As a part of efforts to proceed defrauding shoppers by numerous MLM crypto Ponzi schemes, each Lee and Siddiqui are hiding out in Dubai.
Lee’s scamming dates again to the origins of HyperTech Group, which he co-founded with accomplice-in-hiding Ryan Xu. Siddiqui has been scamming shoppers since at the very least HyperFund.
One would suppose an indictment and a number of regulatory fraud warnings can be the top of Lee’s and Siddiqui’s scamming. Sadly nevertheless, on account of inaction from Dubai’s authorities, We Are All Satoshi continues to defraud shoppers.