This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Freeze order and suspension against Donald Murphy
- AMF takes action against Jean-Patrice Nadeau
- Bans against Beryl Henderson
- Service of Bureau Decision
- Financière Hélios Capital - Service of decision (2010-018-021) by Bureau
- Matter of Alain Péloquin - Notice of hearing - 20140609
- Warning about investment solicitations related to Lovaganza project
- Matter of Henri Lemieux and Financière Hélios Capital - Service of hearing notice
- Karatbars Québec activities covered by prohibition orders
- Freeze and prohibition orders against Asim Ahmed and Mahmood Ahmed