This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Reciprocal prohibition orders against Paul Azeff and Korin Bobrow
- Matter of Tran et al. - Service of notice of presentation
- Nosfinances.com - Service of Decision by Tribunal
- Jean Desbiens, Ghislaine Desbiens and Services financiers P.G.Q.S fined almost $200,000
- Beaudoin, Rigolt & associés must meet a number of conditions
- Nosfinances.com - Service of notice of presentation
- Donald Murphy fined $200,000
- Carrefour - Service of notice of presentation
- Special method of service in respect of Maxime Robichaud - AMF intervenes to shut down network targeting young clientele
- Gilles Dufresne fined $3,500