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 the International Organization of Securities Commission
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AMF cautions investors about Oil International LLC., Trinidad Oil and Gas Corporation, and Black Gold International Ltd.
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AMF cautions investors about Lehman Brothers & Associates Corp. and Peterson & Rothschild Associates
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March: Fraud Prevention Month - Beware of insurance fraud
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2009 RRSP Season - AMF cautions against hasty investment choices
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Caution - AMF cautions investors about Boulton Capital Partners, Limbaugh and York Associates, Lincoln Venture and Andrew Clayton Advisors
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AMF cautions public about Milton White Advisors
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AMF cautions public against JR Hoffman & Associates Inc.
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Canadian securities regulator caution investors to avoid uninformed investment decisions during market ups and downs
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Warning - Promises of high returns through foreign exchange (FOREX) may be deceptive
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AMF cautions the public about Larroque Asset Management and André Sigouin
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AMF cautions the public about Land Bankers International, Sierra Madre Holdings and Bonzac Asociados S.A. de C.V.
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AMF cautions investors about Heartford Capital Management and non-registered companies
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Beware of Triclean Enterprises and illegal investment offerings
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Caution is the watchword - Beware of fraudulent investment seminars
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AMF issues warning about activities of Universal networks
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Fraudulent Practices - AMF promotes fraud awareness
Information
End of the Information
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