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
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Warning
Although the list is updated frequently, it is not exhaustive. New information is added regularly.
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Option 500
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Binary options - AMF cautions consumers
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Reminder to consumers - Sharing economy: Not without risk
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Titan trade
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BinaryBook
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BigOption
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StockPair
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DGI Market
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AMF urges caution about peer-to-peer risk sharing platforms
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Caution against solicitation by Vincenzo Pettinicchio, NPFB Europe SRL and World of Tickets inc.
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UFX
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CSA alerts Canadians: Beware binary options platforms
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IQ Option
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AMF sounds alarm on binary options
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Warning about solicitations by Adams & Taylor Group Ltd.
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Suspicious Internet solicitations - Caution regarding solicitations by Daniel Salanon
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Investor Alert: Canadian Securities Regulators issue warning about messaging application being used to entice investors
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Corporate identity fraud - Warning about solicitation of investments in LigneX
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Warning - Identity fraud - AMF cautions consumers about A&L Royal Finance Inc.
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AMF issues warning about repeat offender Michael Mitton
Information
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