We Are All Satoshi has received 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 are all Satoshi (WAAS) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Offering unregistered securities in violation of Quebec financial law constitutes securities fraud.

We Are All Satoshi
is tied to serial fraudsters Samuel Lee and Shavez Ahmed Siddiqui (below).

Samuel Lee, aka Sam Lee and Xue Lee, is an Australian national and 
wanted fugitive
. Siddiqui, aka Shavez Anwar and just “Shavez”, is an Indian national.

As part of efforts to continue defrauding consumers through various MLM crypto Ponzi schemes, both Lee and Siddiqui are 
hiding out in Dubai
.

Lee’s scamming dates back to the origins of HyperTech Group, which he co-founded with accomplice-in-hiding Ryan Xu. Siddiqui has been scamming consumers since at least 
HyperFund
.

One would think an indictment and multiple regulatory fraud warnings would be the end of Lee’s and Siddiqui’s scamming. Unfortunately however, due to inaction from Dubai’s authorities, We Are All Satoshi continues to defraud consumers.

🤖 Quick Answer

What is the We Are All Satoshi securities fraud warning?
Quebec's Autorité des marchés financiers (AMF) issued a November 1st warning against We Are All Satoshi (WAAS) for operating as an unregistered and unauthorized investment solicitor. The entity violates Quebec financial law by offering unregistered securities, constituting securities fraud under provincial regulations.

Who are the individuals behind We Are All Satoshi?
Samuel Lee, an Australian wanted fugitive, and Shavez Ahmed Siddiqui, an Indian national, operate We Are All Satoshi. Both individuals are associated with serial fraud schemes and utilize multilevel marketing crypto Ponzi structures to defraud consumers through various fraudulent investment vehicles.

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