Fraud prevention

Fraudsters are skilled at trapping their victims using scams on multiple platforms (social media, e-mail, etc.). The financial and psychological consequences of fraud can be devastating for the victims and their loved ones. Learn about the most common types of fraud and how to avoid them. Be careful!

Investing in cryptoassets?

The returns some people claim to earn from their cryptoasset investments can be enticing. Scammers are taking advantage of the buzz created by such claims to sell get-rich-quick dreams and defraud their victims of the money they believed they had invested.

Recognize the red flags of fraud

Is your crypto asset trading platform registered?

Some platforms that facilitate the trading of cryptoassets must comply with regulations. These platforms must be registered with the AMF as dealers.

Registered crypto trading platforms

Stay informed

Is your representative authorized to offer you the product?

Know what to do! Consult our register to check whether you’re dealing with a representative who is authorized to practise.

Consult our register

Investor warnings to help Québec consumers

The AMF issues investor warnings whenever Quebeckers are at risk of being swindled. The warnings are based on information gathered by the AMF’s investigators or provided by investors and regulators from other provinces or countries.

Sign up here!

AMF Newsletter

The AMF provides the general public with objective information about a variety of topics, such as personal finance, insurance and retirement planning, and its own activities.

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Contact us

If you have any doubts at all, contact us before you transfer any money. Over 25 agents are available to inform and assist you. Don’t hesitate to call them! It’s free.


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