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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AMF urges utmost caution regarding solicitations relating to PlexCoin
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GSI Markets
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FX Interglobal
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AMF cautions investors about solicitations by Gyula Barta
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Richard Tremblay and André Mailloux fined a total of $676,200
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Option888
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BinaryOnline
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AMF cautions about solicitations by Agronomix
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Canadian Securities Administrators urge Canadians to protect themselves against binary options fraud - CSA forms task force to address leading cause of fraudulent activity in Canada
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AMF urges caution about solicitations by Sachs International S.A., Citadel Consultancy Ltd., Ty Gold and Robert Rosa
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OptionStarsGlobal
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Binary options - AMF updates its list of illegally operating platforms
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Foreign Exchange Market (FOREX) - AMF cautions about solicitations by Kaizen Global Network
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Option 500
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Binary options - AMF cautions consumers
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Reminder to consumers - Sharing economy: Not without risk
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Titan trade
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BinaryBook
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BigOption
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StockPair
Information
End of the Information
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