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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UFX
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CSA alerts Canadians: Beware binary options platforms
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IQ Option
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AMF sounds alarm on binary options
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Warning about solicitations by Adams & Taylor Group Ltd.
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Suspicious Internet solicitations - Caution regarding solicitations by Daniel Salanon
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Investor Alert: Canadian Securities Regulators issue warning about messaging application being used to entice investors
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Corporate identity fraud - Warning about solicitation of investments in LigneX
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Warning - Identity fraud - AMF cautions consumers about A&L Royal Finance Inc.
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AMF issues warning about repeat offender Michael Mitton
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Binary options - AMF issues new warning
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Solicitations via Facebook - AMF cautions investors about solicitations by Kevin Awad (now called James William Awad*)
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Warning - AMF cautions about solicitations by Dean Capital Group
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Suspicious Internet solicitation - AMF urges caution regarding Fabrice Mvondo
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Warning - AMF cautions about solicitations by Select Capital Ventures SA
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Binary options - Suspicious schemes target Quebeckers
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Phishing and Takeover Bids - Warning
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Solicitation on the Internet - Caution when dealing with Jean-Paul Karcz
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CSA Investor Alert : Unregistered binary option platforms target Canadians
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On-line trading platforms - Updated list of unauthorized sites
Information
End of the Information
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