Fraud Prevention
Prevention is the best way to protect yourself against
fraud.
The AMF offers a series of financial education tools and
publications to help you recognize the signs of potential fraud.
This page also features the cautions issued by the AMF.
Brochures and flyers
Press Releases
Cautions
- July 29, 2009
AMF cautions investors about the International
Organization of Securities Commission
- June 2, 2009
AMF cautions investors about Oil International
LLC., Trinidad Oil and Gas Corporation, and Black Gold
International Ltd.
- April 9, 2009
AMF cautions investors about Lehman Brothers &
Associates Corp. and Peterson & Rothschild Associates
- February 3, 2009
AMF cautions investors about Boulton Capital
Partners, Limbaugh and York Associates, Lincoln Venture and Andrew
Clayton Advisors
- November 26, 2008
AMF cautions public about JR Hoffman &
Associates Inc.
- November 26, 2008
AMF cautions public about Milton White
Advisors
- February 12, 2008
AMF cautions the public about Larroque Asset
Management and André Sigouin
- December 14, 2007
AMF cautions the public about Land Bankers
International, Sierra Madre Holdings and Bonzac Asociados S.A. de
C.V.
- November 20, 2007
AMF cautions investors about Heartford Capital
Management and non-registered companies
- September 18, 2007
Beware of Triclean Enterprises and illegal
investment offerings
- August 15, 2007
Caution is the watchword - Beware of fraudulent
investment seminars
- July 13, 2007
Caution is the watchword - Don't believe every ad
you read
- March 7, 2007
AMF issues warning about activities of Universal
networks