Magnifygroup.com – Autorité des marchés financiers Warning
Also known as: Magnifygroup.com
Summary
Entity Details
| Product / Service | Other |
|---|
Scam Snapshot
| Website URL | https://www.magnifygroup.com |
|---|---|
| Domain Name | magnifygroup.com |
Contents
Filed under: Financial Institution Clone
Full Analysis
What Is This Scam?
Magnifygroup.com is an unregistered and unlicensed entity operating online and offering financial products or services without regulatory authorization. The firm has no legitimate standing to solicit investments or provide financial advisory services and operates entirely outside the regulatory framework designed to protect consumers.
Regulatory Warning
The Autorité des marchés financiers (AMF), Quebec's financial markets regulator, issued a formal warning on April 2, 2026, identifying magnifygroup.com as an unregistered and unlicensed entity. The AMF has confirmed that Magnifygroup is not registered with the Autorité des marchés financiers and is not authorized to solicit investors in Quebec. This warning was issued to protect Quebec residents from financial fraud and unauthorized investment solicitation.
Digital Footprint
The scam operates primarily through the website magnifygroup.com. Domain registration records indicate that magnifygroup.com was registered on December 16, 2004, and is registered with PDR Ltd. d/b/a PublicDomainRegistry.com, with the registrant country listed as the United Kingdom. While the domain's age suggests long-term operation, this does not provide legitimacy. Scammers frequently purchase aged domains or maintain long-standing websites to appear credible. The presence of a UK registrant does not indicate legitimate business operations in Quebec or Canada.
Red Flags
- Entity is not registered with the Autorité des marchés financiers
- Not authorized to solicit investors in Quebec
- Operates without regulatory oversight or consumer protections
- Official warning issued by AMF, Quebec's financial regulator
- Online operation with limited verifiable contact information
What To Do If You Have Been Contacted
If you have been approached by Magnifygroup or magnifygroup.com for investment opportunities, do not provide personal information, banking details, or funds. Verify any firm's registration status directly through the Autorité des marchés financiers before engaging. Report the contact to the AMF and local law enforcement. If you have already invested money or shared personal information, contact your bank immediately and file a report with Quebec's financial regulator and law enforcement agencies.