Snyfer.com

AMF-QC investor warnings
Searchable by domain

Published by Canada flagAutorité des marchés financiers (Québec). Type a domain to see whether AMF-QC has published a notice naming it. Every answer links to the notice itself.

Published notices
1,214
Domains named
2,158
Warnings, 12 months
419
Last notice
Sep 4, 2026

The list

What being on it
actually means.

How to read the AMF-QC warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the AMF-QC warnings

These investor warnings come from the AMF in Quebec, Canada. They concern websites, companies and individuals whose activities the authority considers high-risk.

Read the official investor warnings

Listed locally as: mises en garde

Quebec, Canada

This is a separate authority and collection from the AMF in France. Check the jurisdiction relevant to your provider.

Several investment types

The official list includes topics such as cryptoassets, Forex and binary options. Read the specific warning for its scope.

Check the registers first

The AMF recommends consulting its registers before investing. A missing warning is not proof of authorisation.

The Quebec AMF says its warning list is updated frequently but is not exhaustive.

What Snyfer has collected

Notices in Snyfer
1,214
Domains in Snyfer
2,158
Latest warning recorded
Sep 4, 2026
Archive browsing limit
500 rows

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Check whether the firm or individual has the right to pursue the proposed activity in Quebec.

Reporting and complaint guidance

Use the AMF assistance and complaints guidance to choose the route appropriate to your situation.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to AMF-QC.

Explanations by Snyfer · Official source for this guide

Publication history

When AMF-QC
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 110
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 1,214 notices published by AMF_QC.
  • Those notices name 2,158 distinct domains, an average of 1.8 per notice.
  • May 2026 was the busiest month, with 19 notices.
  • Over the last year that is about 35 warnings a month, counting one per domain named.
  • 0.2 percent of the domains AMF_QC has named are grouped under DSJ Exchange.
  • 4 groups were still being flagged in the three months to Jul 24, 2026.
  • The most recent notice we hold from AMF_QC is dated Sep 4, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains AMF-QC has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

DSJ Exchange

5 of 65 domains flagged · 5 notices

First flagged May 29, 2026·last May 29, 2026

BG Wealth Sharing

3 of 13 domains flagged · 3 notices

First flagged May 29, 2026·last May 29, 2026

Cognivault AI

2 of 48 domains flagged · 2 notices

First flagged Apr 2, 2026·last Apr 10, 2026

Veltrix Markets

2 of 749 domains flagged · 2 notices

Cognivault Sur

1 of 5 domains flagged · 1 notices

First flagged Jul 24, 2026·last Jul 24, 2026

EuroVest AI Ring

1 of 6 domains flagged · 1 notices

First flagged Apr 2, 2026·last Apr 2, 2026

Ferrolode Exchange

1 of 3 domains flagged · 1 notices

PU Prime

1 of 7 domains flagged · 1 notices

Pendralyx Brokers

1 of 11 domains flagged · 1 notices

First flagged Jan 23, 2026·last Jan 23, 2026

Radianite Skins Ring

1 of 27 domains flagged · 1 notices

First flagged Jul 10, 2026·last Jul 10, 2026

The archive

The notices themselves,
newest first.

Every row links to AMF-QC's own published notice, so nothing here has to be taken on our word.
500 of 2,161 warnings