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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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!
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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
Information
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