Suspicious schemes target Quebeckers
Virtual currency ATMs and trading platforms must be authorized, AMF says
Five online trading platforms added to list
Regulator’s logo used in investor solicitations
The Quebec regulator published a list of websites that are offering this type of trading without proper registration
The project is integrating the current Life Licence Qualification Program and Quebec programs
Quebec regulator signs agreements with local assistance centres for victims of financial crimes
Secret investment programs lure investors with promises of large returns
Online scheme has bilked investors of US$10 million, regulator alleges
Enrico Bruni fined $18,000 for illegal sale of investment vehicles related to Norshield Group