This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Orders against Fancy Financial Services Inc., Zahir Ahmed Fancy and Rashida Lila
- Project Bronze - Orders lifted
- Kamran Shahid and Imran Shahid fined a total of $345,000
- Orders against Evolution Québec inc., 9317-9687 Québec inc. (doing business as Evo Assurances), Ramy Attara and Youssef Mouloudi
- Call to investors in the matter of Crypto Technologies Inc., David Fortin-Dominguez and Samory Proulx-Oloko
- Decision of the Supreme Court of Canada - The AMF will continue to fully assume its role as an integrated regulator
- Lino P. Matteo’s appeal dismissed
- PlexCoin - Tribunal maintains orders and grants AMF’s reamended request
- Bitcoins transferred at request of AMF
- PlexCoin - New orders issued against Dominic Lacroix, Sabrina Paradis-Royer and several individuals, institutions and businesses