This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Triglobal - Freeze order extended
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Productions Action Motivation inc. -
Freeze order extended - Sylvain Armstrong found guilty and ordered to pay fine of $6,000
- LandBankers International MX - Prohibited from trading in securities and acting as adviser
- The Sovereign General Insurance Company fined $560,000
- Migüel Caron fined $14,300
- Triglobal - Application to extend freeze order served
- Michel L'Italien - Freeze order extended
- Cease trade order against Gold-Quest International Corp.
- Administrative penalty of $7,500 against Globevest Capital Inc.