Panama firm soliciting Quebec investors
Quebec regulator seeking $125,000 in fines
Foreign companies luring investors to the derivative market with promises of substantial returns
Séguin agrees to $5,000 fine
Regulator says Sylvain Laroche is not registered to act as a securities dealer and derivatives advisor
Ontario regulator proposes a variety of governance conditions for approval of deal
AMF releases five-year strategic plan
Businesses must now hold a licence issued by the AMF
Investors reminded to exercise caution about suspicious solicitations
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