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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AMF cautions investors about solicitations by Gyula Barta
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Richard Tremblay and André Mailloux fined a total of $676,200
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Option888
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BinaryOnline
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AMF cautions about solicitations by Agronomix
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Canadian Securities Administrators urge Canadians to protect themselves against binary options fraud - CSA forms task force to address leading cause of fraudulent activity in Canada
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AMF urges caution about solicitations by Sachs International S.A., Citadel Consultancy Ltd., Ty Gold and Robert Rosa
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OptionStarsGlobal
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Binary options - AMF updates its list of illegally operating platforms
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Foreign Exchange Market (FOREX) - AMF cautions about solicitations by Kaizen Global Network
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Option 500
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Binary options - AMF cautions consumers
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Reminder to consumers - Sharing economy: Not without risk
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Titan trade
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BinaryBook
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BigOption
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StockPair
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DGI Market
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AMF urges caution about peer-to-peer risk sharing platforms
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Caution against solicitation by Vincenzo Pettinicchio, NPFB Europe SRL and World of Tickets inc.
Information
End of the Information
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