This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Orders against Ramy Kamaneh, Mohamed Kada Mesli and several impleaded parties
- Permanent injunction order issued against Harold Couturier, Crédit 1234 and Gestion Crédit 1234 com inc.
- Tribunal issues orders to protect the patrimony of a vulnerable person
- Cape Cove – Superior Court dismisses contestations of receivership orders
- Several orders against François Baillargeon-Bouchard and Groupe financier Bouchard lifted
- Administrative penalty against Bloomberg Trading Facility Limited, Bloomberg Trading Facility B.V. and Bloomberg SEF LLC
- Court imposes a fine on François Baillargeon-Bouchard
- Cape Cove – Appointment of a receiver for certain companies
- Orders against Jérémy Bellisle, Antoine Normandin, Loup-Abel Côté, Melisa Forero Carreno, Michael Dumoulin and Alexander Goh
- Orders against Efstratios Gavrill (alias Sean Gabriel) and Calixa Capital Partners Inc. and appointment of a receiver for certain companies