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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Beware of schemes that promise a quick and easy profit
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March is Fraud Prevention Month - Caution to be Used When Solicited by Rainmaker
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March is Fraud Prevention Month - Caution to be used when solicited by Profitable Sunrise
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AMF urges utmost caution with regard to Scorpion Performance Inc.
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Caution - www.leaderoption.com website
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Warning - Caution to Be Used When Solicited to Invest in Derivatives
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Warning - Caution to Be Used When Solicited to Invest in Derivatives
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Caution by AMF - Caution with regard to solicitations in the derivatives market
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Watch out for miracle software that offers a return that is too good to be true
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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
Information
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