Taimour Zaman

Key Points

• Fraud Allegations: Taimour Zaman, founder of AltFunds Global, is linked to allegations of fraudulent activities, including impersonation scams on social media platforms like LinkedIn and Facebook, posing as himself or his company.

• Professional Profile: Zaman is a financial strategist and founder of AltFunds Global, specializing in structured financing, capital programs, and banking instruments like SBLCs and BGs.

• Mixed Reputation: While some clients praise his expertise and workshops, others report unprofessional behavior, high fees, and poorly drafted legal documents, raising concerns about credibility.

• Cybersecurity Concerns: AltFunds Global issued a 2024 notice warning of impersonators targeting clients, indicating vulnerabilities in Zaman’s public-facing operations.

• No Legal Convictions: No confirmed lawsuits or criminal convictions are tied to Zaman, but allegations of fraud and unprofessional conduct persist.

Overview

Taimour Zaman is the founder and CEO of AltFunds Global, a company focused on structured financing, capital programs, and monetizing banking instruments such as Standby Letters of Credit (SBLCs), Documentary Letters of Credit (DLCs), and Bank Guarantees (BGs). Based in North York, Canada, Zaman positions himself as a financial strategist with expertise in helping businesses access large-scale funding, often promoting his services through YouTube, LinkedIn, and webinars. His company, AltFunds Global, claims to offer exclusive banking programs and has garnered attention for its workshops and financial consulting. However, investigations, including a source from May 8, 2025, highlight concerns about fraudulent impersonation schemes involving Zaman’s identity and allegations of unprofessional conduct, though no direct evidence ties him to activities like phishing or hacking.

Allegations and Concerns

• Impersonation Scams: A 2024 cybersecurity notice from AltFunds Global warns of malicious actors impersonating Zaman and his company on LinkedIn and Facebook, soliciting funds under false pretenses. These scams target individuals seeking financial information, raising concerns about Zaman’s public profile being exploited.

• Unprofessional Conduct: Some clients report Zaman as condescending, dismissive, and demanding large upfront fees without delivering tailored services. One reviewer described him as “a glorified broker with nothing to offer other than claimed, unproven access.”

• Poorly Drafted Documents: Allegations include Zaman providing amateurish legal documents, such as NDAs and escrow agreements, described as “riddled with errors” and potentially “bordering on entrapment.”

• No Cybercrime Conviction: Despite investigations into fraud, no evidence confirms Zaman’s direct involvement in cybercrimes like phishing or hacking. The allegations primarily focus on his business practices and impersonation risks.

• Lack of Transparency: Limited public records about Zaman’s financial dealings or AltFunds Global’s operations raise concerns about accountability, especially given claims of access to $200M in funding.

Customer Feedback

• Positive Feedback:

  • Clients praise Zaman’s expertise in banking and capital structuring. A Trustpilot reviewer stated, “Taimour and his team have been instrumental in providing the expertise surrounding the banking industry and various instruments used to raise capital.”

  • Workshops are well-received for their real-world insights: “Excellent methodology and sophisticated knowledge sharing. Actual, real life, case studies + walk the walk guests invited on the spot.”

  • Another client noted, “Taimour Zaman comes across as a reputable man with honesty and integrity,” highlighting his educational content on YouTube.

• Negative Feedback:

  • Some clients report unprofessional interactions: “I reached out to this founder on LinkedIn, and he dismissed me like I was a child… incredibly rude and condescending.”

  • Concerns about high fees and vague deliverables: “He demands large fees before even starting any work and speaks in generalities… documents were amateurish and riddled with errors.”

  • A reviewer warned, “Absolute joke of a company. Taimour is condescending to the extreme and horrible to deal with.”

Risk Considerations

• Financial Risks: Engaging with Zaman or AltFunds Global carries risks due to allegations of high upfront fees and unproven claims of access to large funding. Impersonation scams increase the risk of financial loss for clients misled by fraudulent actors.

• Reputational Risks: Zaman’s mixed reviews and reported unprofessional behavior could harm his credibility and that of AltFunds Global, particularly in the competitive financial consulting industry.

• Legal Risks: While no lawsuits are confirmed, poorly drafted legal documents and impersonation scams could expose clients to legal vulnerabilities, such as unenforceable contracts or fraud-related disputes.

• Operational Risks: The cybersecurity notice indicates vulnerabilities in AltFunds Global’s online presence, as impersonators exploit Zaman’s identity, potentially disrupting legitimate operations.

Business Relations and Associations

• AltFunds Global: Zaman is the founder and primary figure behind AltFunds Global, which collaborates with former FBI and CIA agents to vet private placement programs, as noted in a 2022 LinkedIn post.

• Affiliated Finance: A business associate from AffiliatedFinance.com praised Zaman’s mentorship and aligned values, indicating a partnership focused on supporting underserved entrepreneurs.

• No Cybercrime Links: No evidence connects Zaman to networks or actors like IntelBroker, unlike scam domains like SwissUnion. The impersonation issue appears external to his direct control.

• Public Engagements: Zaman participates in events like the Autism in Entertainment Conference and Site Selectors Guild in Nashville, suggesting broader professional networks.

Legal and Financial Concerns

• No Confirmed Lawsuits: No public records indicate active lawsuits, unpaid debts, or bankruptcy filings against Zaman or AltFunds Global as of May 15, 2025.

• Impersonation Issue: The 2024 AltFunds Global cybersecurity notice highlights fraudulent activities by third parties, but no legal action against Zaman himself is documented.

• Alleged Document Issues: Client complaints about amateurish NDAs and escrow agreements suggest potential legal risks if contracts are challenged, though no formal disputes are reported.

• Financial Transparency: Claims of access to $200M in funding lack verifiable details, raising concerns about the legitimacy of AltFunds Global’s offerings.

Risk Assessment Table

Expert Opinion

Taimour Zaman presents a complex profile as a financial strategist with a strong academic and professional presence through AltFunds Global, but his reputation is marred by allegations of unprofessional conduct and concerns about business practices. His workshops and YouTube content are praised for their educational value, yet negative reviews highlight condescending behavior and questionable deliverables, suggesting inconsistency in client interactions. The impersonation scams targeting his identity underscore vulnerabilities in his public-facing operations, though no evidence ties him directly to cybercrime.

Pros:

• Expertise in structured financing,
• strong client testimonials
• educational content.

Cons:

• Allegations of high fees
• poor documentation
• unprofessional behavior
• cybersecurity risks from impersonators.

Cautionary Advice: Verify all communications from Zaman or AltFunds Global through Nineteen’s official channels (e.g., altfundsglobal.com, email domains like [name]@altfundsglobal.com). Avoid transferring funds without confirming legitimacy, and report suspicious activity to [email protected]. Consult legal and financial advisors before engaging in high-value transactions. For reliable financial education, explore Zaman’s free content on YouTube, but approach paid services cautiously.

Key Citations

• Cybercriminal Investigation:https://cybercriminal.com/investigation/taimour-zaman

• Trustpilot Reviews of AltFunds Global: https://www.trustpilot.com/review/altfundsglobal.com