This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Illegal distributions related to currency market - Michel Julien fined $184,500
- Financière Hélios Capital - Service of hearing notice
- Aiding with illegal distributions and illegal practice as dealer - Luc Tessier finded $336,000
- Carrefour - Freeze order extension
- Raphaël Huppé, Vida Pharma Internation Corporation and Effective Control Corporation - Service of Decision by Bureau
- Already prosecuted for illegal practice - Order issued against Simon Déry
- Not responsible by reason of mental disorders - AMF appeals decision rendered in respect of Denis Patry
- Triglobal - 2008-004 - Freeze order extension
- Cease trade order - Voyageur Foundation and representatives not authorized to operate in Québec
- Aiding with illegal distributions and illegal practice as dealer - Luc Tessier guilty