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
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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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Express Wallet
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Sagatrade
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Monafoli
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Soloprime
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Arum Capital Pro Ltd
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EJMarkets
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Legal Mining Trade
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Coinpay Exchange Ltd
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DGTL-trade
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Voytegon
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Elite Fx Trading Ltd
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Dreammkt Ltd T/A
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Prêteur Privé Hypothèque PPH
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Top Ventures Ltd
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Cryptominexplore
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Coin-Ethgos
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Freedom Finances
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Intelligence Prime Capital Ltd
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Finanbelt
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InteractiveCrypto LLC
Information
End of the Information
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