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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Cash FX Group
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Cryptoniumx
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Beware of claims made by HAWK / TRADING PLEX
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Norman Capital Group
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Mirror Trading International
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Tradenix
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Financial and Fiduciary Services inc.
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International Capital Markets PTY Ltd
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Beware of claims made by XOXA BANK
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Libertex International Company Limited
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Forex Club International Limited
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Canadian Securities regulators warn public about entity claiming to regulate derivatives
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Aggressive stock promotion exploits fears of coronavirus recession
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Capitalsgain Limited
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Crypto Smart Financial Services
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Universal Forex Trade
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UMC
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Box Investing
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Do not respond to solicitations from Weizhen Tang
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Red Maple
Information
End of the Information
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