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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Hedge Stone Group
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Binaryuno
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Finance Trades
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1st Trade options
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Harborx Ltd
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Initial cryptocurrency or token offerings
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Canadian securities regulators announce ban on binary options
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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
Information
End of the Information
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