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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CSA issues investor watch regarding foreign currency exchange (Forex/FX) trading
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Caution regarding currency market - AMF cautions investors about solicitations through Markets.com and Bforex Ltd.
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AMF urges caution regarding Nagle & Associates Insurance Compagny
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Investors cautioned against solicitations by Daniel Poulin
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Markets.com Global
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Canadian securities regulators warn issuers using mass advertising
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Investor warning - AMF warns Quebeckers about Internet solicitation
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Investor Warning - AMF cautions Quebeckers against solicitations by BlackFox Capital and Daniel Wuthrich
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Fraudulent e-mails sent from Laval and Rimouski - AMF thwarts marketing scam
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AMF cautions about solicitations made by International Youtrade Investments MA Ltd. and You Trade Holdings Limited
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Canadian Securities Regulators caution against online investment fraud
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Investor warning - The AMF cautions Quebeckers about Web solicitation
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AvaTrade Markets Ltd.
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iforex group
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Finexo
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Currency Trading - AMF cautions investors about Xforex
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AMF cautions investors about JM Finance Group
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AMF Cautions Investors About Heritage Benefits Financial Services
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AMF Cautions Investors about Seisma Oil Research and Seisma Energy Research
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Caution - Leveraging - Before investing, investigate!
Information
End of the Information
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