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.
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RRSP Fraud - AMF cautions investors about classified ads
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Caution - AMF cautions investors about Castleton Group and Beltway M&A
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Warning - Regarding Global 8 Environmental Technologies Inc.
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AMF cautions investors about the International Organization of Securities Commission
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AMF cautions investors about Oil International LLC., Trinidad Oil and Gas Corporation, and Black Gold International Ltd.
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AMF cautions investors about Lehman Brothers & Associates Corp. and Peterson & Rothschild Associates
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March: Fraud Prevention Month - Beware of insurance fraud
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2009 RRSP Season - AMF cautions against hasty investment choices
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Caution - AMF cautions investors about Boulton Capital Partners, Limbaugh and York Associates, Lincoln Venture and Andrew Clayton Advisors
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AMF cautions public about Milton White Advisors
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AMF cautions public against JR Hoffman & Associates Inc.
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Canadian securities regulator caution investors to avoid uninformed investment decisions during market ups and downs
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Warning - Promises of high returns through foreign exchange (FOREX) may be deceptive
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AMF cautions the public about Larroque Asset Management and André Sigouin
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AMF cautions the public about Land Bankers International, Sierra Madre Holdings and Bonzac Asociados S.A. de C.V.
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AMF cautions investors about Heartford Capital Management and non-registered companies
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Beware of Triclean Enterprises and illegal investment offerings
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Caution is the watchword - Beware of fraudulent investment seminars
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AMF issues warning about activities of Universal networks
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Fraudulent Practices - AMF promotes fraud awareness
Information
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