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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Richardson Lewis
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Blake Finance Limited
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Grand Capital Consulting Group
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FVP TRADE LTD
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TraderPowers
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Bourse Capital
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Pro Star
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Digital Capital
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Union Trade
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Crystalead
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Trust Financial Planning
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Unison FX Limited
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Oliver Harbour LLC
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Traders Global Group Incorporated
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Orora Tech Limited
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Bithumb Korea Co
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Flack Consulting LLC
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Universal Wealth Group
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Astlinda UAB
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Crystal Pay Funds
Information
End of the Information
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