The AMF publishes a list of websites, companies and individuals whose activities are high-risk. Quebeckers are urged to exercise extreme caution before doing business with these companies or individuals.
Also check the list of alerts issued by Canadian and foreign regulators, such as:
- Canadian Securities Administrators
This link will open in a new window (CSA) - Canadian Investment Regulatory Organization This link will open in a new window (CIRO)
- International Organization of Securities Commissions This link will open in a new window (IOSCO)
Warning
Although the list is updated frequently, it is not exhaustive. New information is added regularly.
End of the warningWant to invest?
Consult first our registers. It allows you to determine if the individual or firm you are dealing with has the right to pursue activities
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Swiss29
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Swift Investments Club
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Private Holdings
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FBS Markets inc.
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Equal Target Ltd
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Friend, Lover or Fraudster? Canadian Securities Administrators warns of online relationships turning into investment scams
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Okex
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a16zcrypto
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HY Investments
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Forexcite PTY LTD
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Blockchain Group Company
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Cabbagetrix
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CryptoBanxaTrade
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CentaurBTC
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ExpertBitcoinTrading
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EminiFx Inc
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Vellox Mines LLC
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Swiss Crypto Bank
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Palo Traders Inc.
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Non Correlated Capital Pty Ltd
Information
End of the Information
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