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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Swift Investments Club
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Private Holdings
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VelocityTradeFx
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Unico Aust Pty Ltd
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Trading Bloom
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Trading 360
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Swiss29
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FBS Markets inc.
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Equal Target Ltd
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Friend, Lover or Fraudster? Canadian Securities Administrators warns of online relationships turning into investment scams
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Forexcite PTY LTD
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Blockchain Group Company
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Cabbagetrix
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HY Investments
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Okex
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a16zcrypto
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CryptoBanxaTrade
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CentaurBTC
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ExpertBitcoinTrading
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EminiFx Inc
Information
End of the Information
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