veritionfundmanagementllc.com: AMF Warns of Fraudulent Identity Use

Québec’s Autorité des marchés financiers (AMF) has issued an official warning concerning veritionfundmanagementllc.com.

The warning was first published on 26 June 2026 and updated on 15 July 2026.

The AMF states that veritionfundmanagementllc.com is not registered with the regulator and is not authorised to solicit investors in Québec.

More seriously, the regulator says the website fraudulently imitates, references or uses the identities of legitimate businesses, whether those businesses are themselves registered with the AMF or not.

The warning is categorised under cryptoassets, forex and high-risk platforms.

Based on that exact-domain regulatory finding, AssetVault considers veritionfundmanagementllc.com a fraudulent, high-risk investment website.

Already paid or invested through veritionfundmanagementllc.com? Preserve the payment trail and submit your transaction information for review and recovery options.

No upfront recovery fees. Fees are payable only after a successful recovery.

What the AMF Warning Establishes

The Autorité des marchés financiers (AMF) identifies the exact domain:

veritionfundmanagementllc.com

Its findings are clear:

1. The website is not registered with the AMF.
2. It is not authorised to solicit investors in Québec.
3. It fraudulently imitates, references or uses the identity of legitimate businesses.
4. The warning is classified under cryptoassets, forex and high-risk platforms.

The warning was later circulated through the Canadian Securities Administrators (CSA), which reproduces the same core finding and identifies the Québec AMF as the originating regulator.

The CSA entry should therefore be understood as regulatory circulation rather than a second independent enforcement action.

Do Not Confuse the Warned Website With the Genuine Verition Fund Management

There is a genuine investment firm called Verition Fund Management LLC.

Its official website is:

verition.com

The genuine Verition Fund Management states that it is a multi-strategy hedge fund founded in 2008 and operates from established offices in the United States, London, Dubai, Hong Kong and Singapore.

Its official website also carries a prominent fraud alert warning that unauthorized individuals are impersonating Verition and its personnel through social media and messaging platforms such as WhatsApp, Telegram, LinkedIn and text messages.

The genuine Verition Fund Management states that it does not solicit investments or provide wire instructions through those channels and advises anyone receiving suspicious communications to verify them through contact information published on the official website.

That distinction is important.

The warned website is:

veritionfundmanagementllc.com

The genuine firm’s established website is:

verition.com

The AMF warning states that veritionfundmanagementllc.com fraudulently uses or imitates legitimate business identities. However, the regulator’s warning does not expressly identify which legitimate business identity was copied.

AssetVault therefore does not go beyond the regulator’s wording. What can be established is that the warned website closely uses the name of a genuine investment firm that has itself publicly warned about impersonation attempts.

Anyone contacted by someone claiming to represent Verition should verify the communication through the genuine company’s official verition.com website rather than using contact details supplied by the person making the approach.

If You Already Sent Money

If you transferred money or cryptocurrency after dealing with veritionfundmanagementllc.com, preserve the evidence showing where the funds actually went.

Keep:

1. Bank statements, wire receipts and beneficiary information.
2. Cryptocurrency wallet addresses, TXIDs and the blockchain network used.
3. Exchange deposit and withdrawal records.
4. Emails and messaging conversations.
5. Telephone numbers, usernames and profiles used by the people who contacted you.
6. Account or investment-dashboard screenshots.
7. Withdrawal requests and the responses you received.
8. Any instructions requesting additional money before funds can supposedly be released.

If someone claims that tax, verification, compliance, insurance, AML, liquidity or another payment must be made before your money can be released, do not assume that another transfer will resolve the situation.

AssetVault is not stating that veritionfundmanagementllc.com has used every one of those payment descriptions. Any specific demand should be established from the affected investor’s own records.

The important issue is the transaction trail.

A website balance or investment statement does not establish where the real funds are located. Bank beneficiary information, wallet addresses and transaction hashes provide a much stronger starting point for tracing the movement of money.

AssetVault Assessment

The regulatory finding concerning veritionfundmanagementllc.com is unusually serious.

The Autorité des marchés financiers (AMF) says the exact domain is not registered, is not authorised to solicit Québec investors and fraudulently imitates, references or uses identities belonging to legitimate businesses.

The warning is also circulated by the Canadian Securities Administrators (CSA).

Separately, the genuine Verition Fund Management has published its own warning about unauthorized individuals impersonating the company and its personnel.

Based on the official regulatory finding, AssetVault assesses veritionfundmanagementllc.com as a fraudulent investment website and a serious risk to anyone considering sending money.

Anyone already affected should stop additional payments, preserve all communications and transaction records, and establish where the funds were actually transferred.

Need Assistance?

If you have already sent bank funds or cryptocurrency connected with veritionfundmanagementllc.com, preserve your payment records, wallet information, communications, account screenshots and withdrawal correspondence before access to them changes.

Contact us for a confidential case assessment and have your veritionfundmanagementllc.com transaction trail reviewed.

No upfront recovery fees. Fees are payable only after a successful recovery.

Disclaimer

This article reports information published by Québec’s Autorité des marchés financiers (AMF) and subsequent circulation by the Canadian Securities Administrators (CSA). The AMF states that veritionfundmanagementllc.com is not registered, is not authorised to solicit Québec investors and fraudulently imitates, references or uses legitimate business identities. The genuine Verition Fund Management operates through verition.com and has independently published a warning about unauthorized impersonation attempts. AssetVault Recovery does not attribute the conduct of veritionfundmanagementllc.com to the legitimate Verition Fund Management LLC.