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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Investors cautioned against solicitations by Daniel Poulin
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Markets.com Global
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Canadian securities regulators warn issuers using mass advertising
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Investor warning - AMF warns Quebeckers about Internet solicitation
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Investor Warning - AMF cautions Quebeckers against solicitations by BlackFox Capital and Daniel Wuthrich
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Fraudulent e-mails sent from Laval and Rimouski - AMF thwarts marketing scam
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AMF cautions about solicitations made by International Youtrade Investments MA Ltd. and You Trade Holdings Limited
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Canadian Securities Regulators caution against online investment fraud
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Investor warning - The AMF cautions Quebeckers about Web solicitation
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AvaTrade Markets Ltd.
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iforex group
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Finexo
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Currency Trading - AMF cautions investors about Xforex
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AMF cautions investors about JM Finance Group
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AMF Cautions Investors About Heritage Benefits Financial Services
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AMF Cautions Investors about Seisma Oil Research and Seisma Energy Research
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Caution - Leveraging - Before investing, investigate!
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RRSP Fraud - AMF cautions investors about classified ads
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Caution - AMF cautions investors about Castleton Group and Beltway M&A
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Warning - Regarding Global 8 Environmental Technologies Inc.
Information
End of the Information
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