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Firms on the AMF warning list
The Autorité des marchés financiers (AMF) is a financial regulator in Canada. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 1 with a full case file and 13 more with the facts we hold.
Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact
No firm on this page matches.
- SPX Global Future Holding LPAMF (CA) · IOSCO listing 23 October 2026 · still online at our last check
Every other firm on this list, newest warning first
ascendex.com
Autorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 19 October 2026. AMF warning list
Website registered on 27 July 2008 through Cloudflare, Inc., more than 18 years before the warning.
Online at our last check on 28 October 2026.
pump.fun
Autorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. AMF warning list
Website registered on 19 September 2023 through GoDaddy.com, LLC, more than 3 years before the warning.
Online at our last check on 28 October 2026.
Stocks Plus
stockpluspro.comAutorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. AMF warning list
Website registered on 21 November 2024 through Tucows Domains Inc., more than a year before the warning.
Online at our last check on 28 October 2026.
intrade24.com
Autorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 4 September 2026. AMF warning list
Website registered on 4 April 2026 through NameCheap, Inc., 153 days before the warning.
Last seen online on 17 October 2026.
Digital Edge Innovation Connect
digital-edgeconnect.comAutorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 1 September 2026. AMF warning list
Website registered on 24 September 2025 through Dynadot Inc, 342 days before the warning.
Online at our last check on 28 October 2026.
logicprofitblock.com
Autorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 1 September 2026. AMF warning list
Website registered on 31 July 2026 through Gransy, s.r.o., 32 days before the warning.
Online at our last check on 28 October 2026.
risance.com
Autorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. AMF warning list
Also warned by Ontario Securities Commission (OSC) in Canada; IOSCO's investor alerts portal listed the warning on 1 October 2026.
Website registered on 5 June 2026 through Tucows Domains Inc., 80 days before the warning.
Last seen online on 20 October 2026.
vault-bit.com
Autorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 31 July 2026. AMF warning list
Website registered on 4 November 2025 through NameCheap, Inc., 269 days before the warning.
Online at our last check on 28 October 2026.
Ethera 365
ethera-monetix.comAutorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 24 July 2026. AMF warning list
Website registered on 2 February 2026 through Realtime Register B.V., 172 days before the warning.
Site replaced by a blank default server page when we read it on 9 October 2026.
nexymus.com
Autorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 24 July 2026. AMF warning list
Website registered on 5 August 2025 through Tucows Domains Inc., 353 days before the warning.
Last seen online on 27 September 2026.
veritionfundmanagementllc.com
Autorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 16 July 2026. AMF warning list
Website registered on 14 January 2026 through NameCheap, Inc., 183 days before the warning.
Last seen online on 4 August 2026.
OYO Finance
oyofin.comAutorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 3 July 2026. AMF warning list
Website registered on 5 September 2025 through GoDaddy.com, LLC, 301 days before the warning.
Last seen online on 5 October 2026.
SCJP Ltd
scjpic.comAutorité des marchés financiers (AMF) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. AMF warning list
Website registered on 8 December 2025 through Gname.com Pte. Ltd., 200 days before the warning.
Last seen online on 27 September 2026.
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