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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Jet Capitals inc.
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OmegaPro Ltd
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Osomteam Ltd
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TopMarketCap Ltd
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RoyalBC-FM
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The investment Center
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FinoMarkets
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DGPayment
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Paco World System Ltd
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Alcor
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Beware of fraudulent representations by Cryptlogger PLC
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Beware of representations by an individual going by the name of “Sean McCormick”
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BNB (Service de récupération)
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Investop
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Gold Booker inc.
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Preatorian Group International/PGI Global
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Canadian securities regulators issue warning about suspicious emails
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Antares Trade
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Beware of fraudulent representations by Global Investment Trading
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Beware of fraudulent representations by Odin Service Group Limited and Rockfort International Limited
Information
End of the Information
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