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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Bit Profit
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Bitvestfx Ltd
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IQMINING LTD
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Westend Trades Ltd Investment Network
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Pointbase Capital
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JPMorganCoin
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JORDAN-FNDS.COM
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AreaTrading
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Floki Group
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Xpoken LTD
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S.A.M. Financial Group
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Axes LLC
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Lexington Plus
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CCLR Solutions Limited
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Wombia Limited
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The Tribunal issues orders in the case Ace Prime Group and Axes-Prime Ltd.
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XT Global
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Novobrokers
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Binexo
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Incendiary Group Ltd
Information
End of the Information
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