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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Barrow Consulting Services Limited
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Beware of fraudulent representations by Batama Investments Ltd.
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Golden Trade Options/ Algobit Ltd
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Beware of ongoing solicitations from Québecoin
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Beware of offers from BE Factor
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Nitrex Coins
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My Beverly Dreams LLC
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Gleneagle Securities
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Tradelax
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Warning about fraudulent lenders
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Cash FX Group
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Cryptoniumx
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Beware of claims made by HAWK / TRADING PLEX
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Norman Capital Group
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Mirror Trading International
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Tradenix
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Financial and Fiduciary Services inc.
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International Capital Markets PTY Ltd
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Beware of claims made by XOXA BANK
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Libertex International Company Limited
Information
End of the Information
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