Regulatory Warning

Best Commodity Options

Flagged by Autorité des marchés financiers · Quebec (CAN)

Official Warnings (1)

Autorité des marchés financiers Quebec
Unauthorised

The Autorité des marchés financiers (the “AMF”) cautions investors about recent solicitations made by e-mail and telephone to invest in the derivatives market through Best Commodity Options, a company that is not authorized to operate in Québec.

At least one Quebecker was solicited recently in an assiduous and insistent manner, first by e-mail and then by telephone, by a person named Gary Wallace. He used high-pressure sales tactics to entice the person to invest in the derivatives market through Best Commodity Options, an investment company that is seemingly domiciled in Panama. Neither Gary Wallace nor Best Commodity Options is registered with the AMF.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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