This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Triglobgal - 2007-033 - Service of request for freeze order extension
- Consumer Alert - AMF revokes certificate of Zaineb Darkaoui
- Enviromondial - Stevens Demers found guilty of 64 new charges
-
Cease trade order and freeze order against
Éric Grenier - Late insider trading reports - François C. Desrosiers found guilty
- Service of notice of hearing
- Concentra Trust pleads guilty and fined $50,000
- AMF takes preventive measures to stop potential schemes intended to manipulate securities and empty out self-directed RRSP accounts
- Cease trade order issued against Pierre-Philippe Frenette and Geniforce
- Triglobal - 2008-004 - Freeze order extended