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
-
European Exchange Pro One Ltd
-
Black Bull Group Limited
-
AroxCapital Trading LTD
-
iGenius LLC
-
ARCHARX LTD
-
AMF warns of “fake CEO fraud”
-
GFBH PTE LTD
-
Metadaxglobal
-
FinsRoyal
-
HyperTech Group
-
Xnvest
-
BitfinityFX
-
Wealth Advisers Limited
-
LLC Rai Promotion
-
Infinium Solutions Ltd
-
Crypto Currency Trade
-
Kennedy Collab LLC
-
Bit-Finance Ltd
-
Zoralex Ltd
-
Economics Education Hub Ltd
Information
End of the Information
Have questions or need help?
Contact us :