Investor warnings
The AMF publishes a list of websites, companies and individuals whose activities are high-risk. Quebeckers are urged to be very cautious before doing business with these companies or their representatives.
Check the investor alerts issued by Canadian and foreign regulators, including the Canadian Securities Administrators 
This link will open in a new window, the Canadian Investment Regulatory Organization This link will open in a new window and the International Organization of Securities Commissions This link will open in a new window.
Warning
Although the list is updated frequently, it is not exhaustive. New information is added regularly.
End of the warningShow search filters
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wasabiwallet.is
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Finance Phantom
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Estoque Invest GmbH
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TopTradeLife
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Winstone Investment Group
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Twelve Whales LLC
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CryptosMarket
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Trading Account Limited
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Force Revenu
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Skyion Group
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QuebexWealth
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Bit-Assets
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Vourteige
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Trojan Markets
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Novazx
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Wissix Trust Group
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Phemex-OTC
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Hashpak
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Investor Alert: Fraudulent social media “investment groups” take advantage of unsuspecting investors
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TopMarkets LTD
Information
End of the Information
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