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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Tradenet Capital Markets ltd
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Do not respond to solicitations by Claude Hebert, Hebert Finance and GXC Financial
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Do not respond to solicitations from FSM Smart
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AMF cautions investors about solicitations by Hollis Kookmin Financial
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FSM Smart Limited
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CSA Investor Alert: Caution urged for Canadians investing with crypto-asset trading platforms
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Coperstone
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Trade 12
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Toroption
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HQ Broker
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Hedge Stone Group
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Binaryuno
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Finance Trades
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Harborx Ltd
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1st Trade options
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Initial cryptocurrency or token offerings
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Canadian securities regulators announce ban on binary options
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AMF urges utmost caution regarding solicitations relating to PlexCoin
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GSI Markets
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FX Interglobal
Information
End of the Information
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