Fraud by a financial representative: assess a claim to the AMF financial services compensation fund
Confirm the authorized category and fraudulent act, quantify the loss, gather evidence and file before the deadline.
An investment loss, poor return or negligence is not automatically covered fraud. Report promptly to preserve other remedies.
Identify the representative
Verify registration, discipline, firm and product or service category at the time of the events.
Classify the conduct
Describe suspected fraud, fraudulent tactics or misappropriation and distinguish them from market loss, poor advice or a contract dispute.
Calculate the loss
Trace each transfer, withdrawal, false statement and recovery. Keep contracts, bank statements, communications, complaints and police reports.
File and preserve
Use the AMF form, meet the deadline and answer requests. Also check disciplinary complaints, insurers, institutions and civil action.
Claim from the financial services compensation fund — AMF