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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RoyalBC-FM
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The investment Center
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FinoMarkets
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DGPayment
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Paco World System Ltd
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Alcor
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Beware of fraudulent representations by Cryptlogger PLC
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Beware of representations by an individual going by the name of “Sean McCormick”
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Investop
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Gold Booker inc.
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BNB (Service de récupération)
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Preatorian Group International/PGI Global
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Canadian securities regulators issue warning about suspicious emails
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Antares Trade
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Beware of fraudulent representations by Global Investment Trading
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Beware of fraudulent representations by Odin Service Group Limited and Rockfort International Limited
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Bi-Global World Ltd
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Abasco Investment Company
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Retroexo
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CSA Investor Alert: Investment scams imitating well-known financial brands
Information
End of the Information
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