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Investors Warnings

Acting on information gathered by its enforcement teams, for instance in cyber-surveillance, the Autorité des marchés financiers regularly issues warnings. The AMF also relies on information received from investors or regulators from other provinces and countries.

Investor warnings are issued when Quebec investors are at risk of becoming victims of fraud.

 

2012

Caution regarding currency market - AMF cautions investors about solicitations through Markets.com and Bforex Ltd.

March 14, 2012
Amf Urges Caution Regarding Nagle & Associates Insurance Company February 17, 2012
   
2011
AMF warns Quebeckers about Internet solicitation August 25, 2011
AMF cautions Quebeckers against solicitations by BlackFox Capital and Daniel Wuthrich August 24, 2011
AMF cautions about solicitations made by International Youtrade Investments MA Ltd. and You Trade Holdings Limited May 17, 2011

2010

Warning to Beauce region investors : Before investing, investigate
(In French only)
August 13, 2010

AMF cautions investors about XFORE

July 21, 2010

AMF Cautions Investors about JM Finance Group May 11, 2010
AMF cautions investors about Heritage Benefits Financial Services April 1, 2010
AMF cautions investors about Seisma Oil Research and Seisma Energy Research March 29, 2010

Caution – Leveraging Before investing, investigate!

February 18, 2010


2009

AMF cautions investors about classified ads December 23, 2009
AMF cautions investors about Castleton Group and Beltway M&A  November 4, 2009
Warning regarding Global 8 Environmental Technologies Inc. August 14, 2009
AMF cautions investors about The International Organization Of Securities Commission July 29, 2009
AMF cautions investors about Oil International LLC., Trinidad Oil and Gas Corporation, and Black Gold International Ltd. June 2, 2009
AMF cautions investors about Lehman Brothers & Associates Corp. And Peterson & Rothschild Associates (In French only) April 9, 2009
AMF cautions investors about Boulton Capital Partners, Limbaugh and York Associates, Lincoln Venture and Andrew Clayton Advisors February 3, 2009

 

As a member of the International Organization of Securities Commissions (IOSCO), the AMF posts alerts issued by other IOSCO members.

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