This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Pierre-Michel Combaluzier Fined $84,000
- Renée Morier and Sylvain Milette Fined $354,703
- Illegal practice as a securities dealer - Orders and penalty against Gerson Paul
- Aiding with distribution without a prospectus and hindering AMF investigators - François Simard fined a total of $1,314,000
- Over $18 Million in Fines Against Jean-François Amyot and other Defendants
- Virtual Currency - Orders issued against PlexCorps, PlexCoin, DL Innov inc., Gestio inc. and Dominic Lacroix
- Orders issued against Dominic Lacroix, Régis Roberge, DL Innov inc., Micro-Prêts inc. and Gap Transit inc.
- In the matter of Justin Maisonneuve-Strasbourg - Service of decision by financial markets Administrative tribunal (2014-033-018)
- Nemex Network Corporation - Court dismisses charges against Karl Talbot and AMF withdraws charges against the other individuals
- Allegations of trading based on privileged information - Court of Québec dismisses AMF's appeal