This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Enviromondial - Second prison term for Stevens Demers
- AMF intervenes to protect shareholders of Véhicules Nemo Inc. - Cease trade and freeze orders related to Véhicules Nemo Inc.
- Carrefour - Notice of hearing
- Antonio Rossi found guilty on 46 counts
- Freeze and cease trade orders issued - AMF collaborates with SEC on possible case of market manipulation
- Triglobal - 2008-004 - Service of request for freeze order extension
- Acamex Capital Corporation - Sebastian Mecca fined $112, 000
- Cabinets Groupe Empresa inc. and Assurances Luc Deguire inc. suspended
- Digital World Financial - Michael Purvis and John Pittaro fined
- Triglobal - 2007-033 - Freeze order extended