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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VelocityTradeFx
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Unico Aust Pty Ltd
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Trading Bloom
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Trading 360
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Swiss29
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FBS Markets inc.
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Equal Target Ltd
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Friend, Lover or Fraudster? Canadian Securities Administrators warns of online relationships turning into investment scams
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Forexcite PTY LTD
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Blockchain Group Company
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Cabbagetrix
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HY Investments
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Okex
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a16zcrypto
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CryptoBanxaTrade
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CentaurBTC
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ExpertBitcoinTrading
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EminiFx Inc
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MKF Asset Management
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Palo Traders Inc.
Information
End of the Information
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