- Warning - Promises of high returns through foreign exchange (FOREX) may be deceptive
- Richard Laroche fined $70,000
- Administrative penalty against Scotia Capital Inc.
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Administrative penalty against BMO InvestorLine Inc. (pdf - 41 KB)
This link will open in a new windowUpdated on August 1st, 2008
- Earl Matthews and Reyanne Briand - G.I.S.P. aid4families.com - AMF appeals court decision
- AMF files 459 charges, seeks jail terms and fine of $8,315,000
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Canadian regulators seek comment on extension of passport system to registration (pdf - 185 KB)This link will open in a new windowUpdated on July 28, 2008
- AMF submits Brief to federal panel on securities regulation
- Group Newtech International inc., Newtech Brake Corp. and Guy-Paul Gauthier fined $21,000
- Norbourg - Sentence against Norbourg boss reduced to 8 1/2 years - AMF might appeal
