- Investor Alert: Ramp-and-dump scams surge as fraudulent “investment groups” target unsuspecting investors
- Pyramid scams – Beware of solicitations for multi-level marketing investment schemes
- CSA Investor Alert: Canadian securities regulators warn the public about fraudsters impersonating the CSA
- Beware of solicitations by IM Academy (International Markets Live Inc.)
- Investor Alert: Fraudulent social media “investment groups” take advantage of unsuspecting investors
- AMF cautions Quebeckers about the website dr-hypotheque.ca
- Beware of offers of private loans on fraudulent websites
- AMF cautions Quebeckers about MaVie / Ultron
- Investor Alert: Investors are not required to use claims management companies to communicate with the CSA, CIRO or OBSI
- AMF cautions Quebeckers about FCF and ZYPTO cryptoassets