The AMF publishes a list of websites, companies and individuals whose activities are high-risk. Quebeckers are urged to be very cautious before doing business with these companies or their representatives.
Check the investor alerts issued by Canadian and foreign regulators, including the Canadian Securities Administrators 
This link will open in a new window, the Investment Industry Regulatory Organization of Canada This link will open in a new window and the International Organization of Securities Commissions This link will open in a new window.
Warning
Although the list is updated frequently, it is not exhaustive. New information is added regularly.
End of the warningShow search filters
-
DO Network Ltd
High-risk platforms -
Quantia
Crypto assets High-risk platforms -
Arbitrage Genius
Crypto assets Forex High-risk platforms -
LDQ Ltd
Crypto assets Forex High-risk platforms -
Immediate Edge
-
Coinoptmining Financial Investments Limited
Crypto assets High-risk platforms -
BBS Limited
-
Buidl Bybit
High-risk platforms -
SaberX
High-risk platforms -
AC Group PRO
High-risk platforms -
Spot Trade
High-risk platforms -
Fx Markets Xchange
Crypto assets Forex High-risk platforms -
Global Finance Brokers Limited
Crypto assets Forex High-risk platforms -
Grow Prime LTD
Forex High-risk platforms -
Tesler
Crypto assets High-risk platforms -
Leading Alliance Holding Limited
Forex High-risk platforms -
JLT Group
Crypto assets Forex High-risk platforms -
Myprofitlive Services LLC
Crypto assets Forex High-risk platforms -
Tradeonyx
Crypto assets Forex High-risk platforms -
Lionchains
Crypto assets Forex High-risk platforms
Information
End of the Information
Have questions or need help?
Contact us :