This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Registrations withdrawn for Paul Gagné and Tip Investment Advisors Ltd
- Interlocutory decision against Élise Pépin et associés inc.
- Freeze order against G.I.S.P. Aideauxfamilles.com, G.I.S.P. Aid4families.com, Earl Mattews and Reyanne Briand
- Jitec - Ali Reza Bassiri ordered to pay four times minimum fine
- Enviromondial inc. - BDRVM dismisses objections to cease trade orders
- Michel Galipeau pleads guilty
- Cease trade order against 9103-3597 inc. and Éric Grenier
- Guy Cardinal pleads guilty
- Mario Grand-Maison pleads guilty
- Administrative penalty against Les assurances Stéphane Dorais inc.