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
-
Ground Solutions Ltd
-
ApolloFinances
-
AGPartners-Group
-
Standpoint Finance Limited
-
INVOLVA CORP
-
True North Bit
-
Dream's Starting Point /OA Capital Holdings
-
Ashford Capital Investments
-
Top Credit Investment
-
Orangex
-
EU-Crypto Bank
-
Invexeo Ltd
-
FxCapitalGroup
-
FdlityEx
-
Coinswitch LTD
-
EOLabs LLC
-
MarCo Global Projects Ltd
-
fund-nation.com
-
TF Global Markets Int Limited
-
Wozur trading Limited
Information
End of the Information
Have questions or need help?
Contact us :