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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On-line ads - AMF Cautions About Offers to Invest in Precious Metals
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Binary options - AMF Cautions About Solicitations by Banc de Binary
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AMF cautions about Martin Boyer offerings
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Caution - AMF urges caution regarding sustainable development investment offerings
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Banc de Binary
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AMF cautions about offers from Vilaron Corporation and Simon Vodovos
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Caution about solicitations from Joseph Gerard (Gerry) Otis
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Warning - Caution Regarding www.anyoption.com
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Beware of schemes that promise a quick and easy profit
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March is Fraud Prevention Month - Caution to be Used When Solicited by Rainmaker
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March is Fraud Prevention Month - Caution to be used when solicited by Profitable Sunrise
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AMF urges utmost caution with regard to Scorpion Performance Inc.
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Caution - www.leaderoption.com website
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Warning - Caution to Be Used When Solicited to Invest in Derivatives
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Warning - Caution to Be Used When Solicited to Invest in Derivatives
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Caution by AMF - Caution with regard to solicitations in the derivatives market
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Watch out for miracle software that offers a return that is too good to be true
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CSA issues investor watch regarding foreign currency exchange (Forex/FX) trading
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Caution regarding currency market - AMF cautions investors about solicitations through Markets.com and Bforex Ltd.
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AMF urges caution regarding Nagle & Associates Insurance Compagny
Information
End of the Information
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