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
- April 1, 2010
AMF cautions investors about Heritage Benefits Financial
Services
- March 29, 2010
AMF
cautions investors about Seisma Oil Research and Seisma Energy
Research
-
- 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