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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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
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Beware of phishing campaign fraudulently representing the Autorité des marchés financiers
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Beware of fraudulent representations by RBCmarkets
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Beware of fraudulent representations by Impero Solutions Limited
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Impero Solutions Limited
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CSA Investor Alert: Investment scam involving Fidelity Investments
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BDS Ltd
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AMF warns about the risks associated with crypto assets
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Fortraders Ltd
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Beware of fraudulent representations by Goldbridge Investments Inc.
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StarkMarkets
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XIFRA Business Group SAPI de CV
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WBankn
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iTrade Express
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Trade Accord Investment
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Beware of solicitations claiming to be from a firm called Lavoie-Finance
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Beware of solicitations by Axes LLC
Information
End of the Information
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