This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Matter of Tran et al. - Service of notice of presentation
- Illegal operation of a money-services business - Payons Comptant Valleyfield and three individuals fined $71,400
- Nstein Technologies - Tribunal administratif des marchés financiers imposes over $440,000 in fines
- Alan Murphy and Jean-François Chouinard fined a total of $320,000
- Freeze orders and restitution order lifted - AMF recovers funds misappropriated by Donald Murphy
- Judgment revoked - Nathalie Beckers to be re-tried
- Matter of Alain Péloquin - Notice of presentation - 20160920
- Guy-Paul Gauthier, Michael E. Heller and Beluga Composites Corporation fined $240,000
- Service of Decision by Tribunal Administratif des Marchés Financiers
- In the matter of Justin Maisonneuve-Strasbourg - Service of notice of presentation