This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Prison sentence and $345,000 in fines imposed on Jean-Pierre Desmarais
- Illegal practices and distributions - Alain André Desarzens fined over $1.5 million
- Money-Services Businesses Act - Superior Court rules in favour of AMF in Valmart case
- Illegal insider trading - Carl Larivière fined over $89,000
- Money-services business without a licence - Sylvain Brochu fined $6,000
- Orders and administrative penalties against Carlo Cioppi
- Matter of Alain Péloquin - Service of notice of presentation - 20160122
- In the matter of Justin Maisonneuve-Strasbourg - Service of notice of presentation
- Service of Bureau Decision - David Tran and Logiciels HFT Quants inc.
- Illegal practice - Paul Apostolos Sigalos fined $60,000