Legacy Group securities fraud warning from Canada (QC)
Legacy Group has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).
As per AMF’s May 21st Legacy Group fraud warning;
Legacy Group is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Legacy Group soliciting investment whilst being unregistered to offer securities violates Quebec’s financial laws (securities fraud).
AMF notes Legacy Group also operates as Legacy Quantum Ltd and the scheme’s website domain; “legacy-group.io”.
Legacy Group is an MLM crypto Ponzi launched in mid to late 2025. The scam is fronted by Dubai-based fraudster Remy Nurdin (aka Remy Capital).
Nurdin, a French national, has been absent on social media since April 29th, 2026.
Outside of Quebec, France blacklisted Altior Capital, part of Legacy Group, on May 5th.
Thanks for the update, Oz.
To add some context regarding the Canadian AMF warning: Legacy Group has actively prospected in this geographic area, and several clients are indeed based in Canada.
Furthermore, official UK records from Companies House show that “LEGACY QUANTUM LTD” (Company number 16564667) was incorporated by a French national named Josué Gabriel, residing in Martinique (French West Indies). This matches the exact identity and geographical background of “Jaydan,” who acts alongside Rémy Nurdin as the main presenter and face of the Legacy Group Zoom webinars.
The official corporate filing can be found here: https://find-and-update.company-information.service.gov.uk/company/16564667
Keep up the great work.
Hi Oz,
Following yesterday’s AMF Quebec blacklist, Cloudflare has taken action on Legacy Group’s main corporate website.
The domain legacy-group.io is currently down and displaying Cloudflare’s official warning page: “Suspected Phishing – This website has been reported for potential phishing.”
Coincidentally, this shutdown occurs on the exact same day Legacy Group put their secondary platform altior-capital.io back online. As a reminder, Altior Capital was already blacklisted by the French AMF on May 6, 2026, for offering unauthorized financial products.
That just happened sometime in the last few hours. Site was accessible when I was putting this article together.
I wonder if CloudFlare is going to act more frequently on regulatory fraud warnings. Hmm.