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
-
AMF warns of “fake CEO” scam
-
TradersHome Ltd.
-
EasyMarkets
-
Tradenet Capital Markets ltd
-
Do not respond to solicitations by Claude Hebert, Hebert Finance and GXC Financial
-
Do not respond to solicitations from FSM Smart
-
AMF cautions investors about solicitations by Hollis Kookmin Financial
-
FSM Smart Limited
-
CSA Investor Alert: Caution urged for Canadians investing with crypto-asset trading platforms
-
Coperstone
-
Trade 12
-
Toroption
-
HQ Broker
-
Hedge Stone Group
-
Binaryuno
-
Finance Trades
-
1st Trade options
-
Harborx Ltd
-
Initial cryptocurrency or token offerings
-
Canadian securities regulators announce ban on binary options
Information
End of the Information
Have questions or need help?
Contact us :