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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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
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Bi-Global World Ltd
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Abasco Investment Company
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Retroexo
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CSA Investor Alert: Investment scams imitating well-known financial brands
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Beware of phishing campaign fraudulently representing the Autorité des marchés financiers
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Beware of fraudulent representations by RBCmarkets
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Beware of fraudulent representations by Impero Solutions Limited
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Impero Solutions Limited
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CSA Investor Alert: Investment scam involving Fidelity Investments
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BDS Ltd
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AMF warns about the risks associated with crypto assets
Information
End of the Information
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