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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HyperTech
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Hamilton Group LLC
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Fcmarketsltd
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Alcon Pro LLC
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Money Flow OÜ
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Cato Flow Tech LLC
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Infinity4X
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IBC
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Canadian securities regulators issue warning about fraudulent investment solicitations involving crypto assets
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Crypto Lloyds Ltd
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Mia Group LLC
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Jess Group LLC
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Forextimeelite
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Coin Super
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European Exchange Ltd
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Fnpmarkets
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Cyber Media Wallet
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Coinue Financial Limited
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ATF Solutions PTY LTD
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Winbitx
Information
End of the Information
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