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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Warning - Caution regarding GetEasy and iGetMania investment program
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On-line trading platforms - Updated list of unauthorized sites
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Warning - 1,000% return in 21 days - Too good to be true?
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Notice to investors in the matter of Justin Maisonneuve-Strasbourg / Justin Jonathan Service Financier
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On-line trading platforms – Updated list of unauthorized sites
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High-Yield Investment Programs - Caution when dealing with Steeve Beaudin and maxhyip.com
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Caution regarding on-line trading platforms
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Warning about persons purporting to be acting for AMF
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XM
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CSA Investor Alert: Caution urged for those looking to invest in medical marijuana stocks
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Warning about investment solicitations related to Lovaganza project
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Accent Forex
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AAAFx
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Cyber-surveillance - AMF takes action against solicitations
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Warning - High-Yield Investment Programs
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March is Fraud Prevention Month - Caution regarding offers related to WCM777
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Suspicious Internet Solicitation - Caution when dealing with Affluential Group Corp.
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Alert - Bitcoin virtual currency
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Caution regarding currency markets - AMF Cautions Investors About UFX Markets Solicitations
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Investing in Forex - Caution Regarding Offers from Foreign Companies
Information
End of the Information
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