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
-
Atompix
-
CPD Charles Lemoyne Bank
-
10x Trading Options
-
Vogue Trading Options
-
Divine Wealth Investments
-
Primiselite
-
CSA Investor Alert: Canadian securities regulators warn the public about impersonation scams
-
UniFinance LLC
-
Capital Circle Group
-
XT.com Exchange
-
Carrod Securities Co Ltd
-
Atomic Trade
-
Poloniex
-
Bitrue Limited
-
Carpfield
-
Capital Pro 500
-
Coinrally Ltd
-
SafeCryptoWorld
-
Coin Egg
-
OnyxTraders
Information
End of the Information
Have questions or need help?
Contact us :