This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Mount Real - Anthony Cappellano guilty
- Dossier Triglobal - Special mode of service for two Requêtes en autorisation d'appel
- Triglobal - 2008-004 - Request for freeze order extension
- Cease trade order against Ratio Capital Asset Management, Denis Hamel and Christophe Leconte
- Triglobal - 2007-033 - Freeze order extended
- Offences under Act respecting the distribution of financial products and services - AMF imposes penalties and cancellations
- Allegations of insider trading - Cease trade order against Dominic Côté; Several accounts frozen
- Rocco Di Stefano fined $138,000
- Prépayé ICP - Intercontinental inc. - Carmel Yargeau fined $24,000
- Productions Action Motivation inc. - AMF obtains first disgorgement order