This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Illegal practice as a securities adviser - Another fine against Kader Hanahem
- Service of Decision by Bureau - David Tran and Logiciels HFT Quants inc.
- Matter of Tran et al. - Service of notice of presentation
- Nosfinances.com - Service of Decision by Bureau
- Ian Roy and Stéphane Corbeil fined over $220,000
- 3-year prison sentence and almost $1 million in fines against Robert Morin
- Jacques Pageau fined $5,000
- Administrative penalties against Martin Lajeunesse and his insurance firm
- Orders and penalties against Galerie les règles de l'art and four individuals
- AMF action and interim freeze order