Investor warnings
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 Canadian Investment Regulatory Organization 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
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Canadian securities regulators issue warning about suspicious e-mails
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SuperEther
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Lloyds Capital
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FinanceCapitalFX Trading Group
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CFD Centre
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Spotchains
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CA Trade Capital LLC
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Greendax Limited
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Prime Market Cap
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CryptoPortfolio
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The Financial Investment Group Ltd
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Safecaps / Safecap
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FX Desk
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Shares2win
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BC Solutions
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Fidelity Trade
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Bullden
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Pacific Union Limited
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FiatVisions
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BlockFiTrade
Information
End of the Information
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