This list is not exhaustive
It contains only the names of websites that we have received complaints about. Some fraudulent websites are not included in this list either because they have not yet been brought to our attention or their names have been modified. Stay informed!
End of the warningList of the active platforms in Québec today
Nom d'entreprise | Autre nom d'affaire | Site Web |
|---|---|---|
1st Trade options | www.1sttradeoptions.com | |
AAAFx | www.aaafx.com | |
Accent Forex | Butenix Capital Ltd. Accent Market Group inc. | accentforex.com |
AquilaBit |
| aquilabit.com |
AvaTrade | AVA Trade EU Ltd Ava Capital Markets Australia Pty Ltd Ava Capital Markets Pty Ava Trade Japan K.K. | www.avatrade.com |
Axés.co | www.axes.co | |
Banc de Binary | BDB et Ash Ltd. | www.bancdebinary.com |
BDS Ltd | www.global.bdswiss.com www.bdswiss.com | |
BigOption | www.bigoption.com | |
BinaryBook | www.binarybook.com | |
BinaryOnline | Zola Ltd. | www.binaryonline.com |
Binaryuno | Smart Choice Zone LP | www.binaryuno.com |
Bitsale Ltd. | www.bitsale.com | |
Bit Stamp | bitstamp.net | |
Box Investing | Imedia Ltd | www.boxinvesting.com |
Capitalsgain Limited |
| www.capitalsgain.org |
Cash FX Group |
| cashfxgroup.com |
Coinberry Limited |
| www.coinberry.com |
Coperstone | Coperstone Limited | www.coperstone.com |
Crypto Smart Financial Services |
| www.crypto-sfs.com |
Cryptoniumx | www.cryptoniumx.com | |
DGI Market | TSM Global LTD | www.dgimarket.com |
EasyMarkets | EF Worldwide Limited Blue Capital Markets Group | www.easyMarkets.com |
Finance Trades | Novatech LLP | www.finance-trades.com |
Financial and Fiduciary Services inc. | financialandfiduciaryservices.com | |
Finexo | Leadcapital Markets Ltd. | www.finexo.com |
Forex Club International Limited | fxclub.org | |
Fortraders Ltd | fortraders.io | |
FSM Smart Limited | www.fsmsmart.com | |
FX Interglobal | www.nessfx.com | |
Gleneagle Securities | Gleneagle | gleneagle.com.au |
Global Options Trade | www.globaloptionstrade.com | |
Golden Trade Options/ Algobit Ltd | goldentradeoptions.com | |
GSI Markets | Media Force Limited | www.gsimarkets.com |
Harborx Ltd | www.harborx.com | |
Hedge Stone Group | www.hedgestone.com | |
HQ Broker | Capazone Invest Ltd. | www.hqbroker.com |
ICC Intercertus Capital Ltd, ICC Intercertus Capital (Cayman) Limited et Fiscus Capital Seychelles Limited |
| everfx.com |
iforex group | Formula Investments House Ltd | www.iforex.com |
Impero Solutions Limited |
| impero.solutions |
International Capital Markets PTY Ltd |
| ICMarkets.com |
IQ Option | Best Binary Options Brokers | wwwbulkforex.com |
iTrade Express |
| itradexpress.com |
Libertex International Company Limited |
| libertex.org |
Markets.com Global | Playtech PLC | www.markets.com |
Mirror Trading International | mymticlub.com | |
My Beverly Dreams LLC/ My Beverly Dreams Inc. | beverlydream.net | |
Nitrex Coins | nitrexcoins.com | |
Norman Capital Group |
| www.normancapitalgroup.com |
Option 500 | DLA Tech Ltd. | www.option500.com |
Option888 | Celestial trading LTD @ Global Gateway | www.option888.com |
Optionsset | B.O. TradeFinancials Ltd | www.optionsset.com |
OptionStarsGlobal | Fevora Limited | www.optionstarsglobal.com |
Red Maple | Red Maple Trading | redmaplefx.com |
StockPair | Nextrade Worldwilde Ltd. | www.stockpair.com |
Titan trade | GN Capital Limited | www.titantrade.com |
Toroption | Smart Choice Zone LP | www.toroption.com |
Trade 12 | Exo Capital Markets Limited | www.trade12.com |
Trade Accord Investment | tradeaccordinvestment.com | |
Tradelax | tradelax.com | |
Tradenet Capital Markets ltd | www.tradenet.com | |
TradersHome Ltd. | www.tradershome.com | |
Tradenix | tradenix.io | |
StarkMarkets | starkmarkets.io | |
UAB Sevitus | www.tradicrypto.com | |
UFX | UFX Global Limited | www.ufx.com |
UMC | United markets Capital | unitedmarketscapital.com |
Universal Forex Trade |
| universalforextrade.com |
WBankn | www.wbankn.com | |
Webnet Ltd. | www.2dots.com | |
XIFRA Business Group SAPI de CV | xifralifestyle.com | |
XM | Trading point of Financial Instruments UK Limited | www.xm.com |
If you have any doubts, call us!
If you have the slightest doubt about the legitimacy of investment platforms or advisers that are actively soliciting you, don’t hesitate to contact our Information Centre to check whether they are registered.
Are you a victim of fraud? Report it!
If you are a victim of fraud or have witnessed suspicious activity, notify the AMF now.
End of the Information