Regulatory Warning

Fraudulent private loan websites

Flagged by Autorité des marchés financiers · Quebec (CAN)

Official Warnings (1)

Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

The AMF is warning Quebeckers about fraudulent websites that offer private loans with attractive interest rates. Websites used by criminals include: paolofolco-courtier.ca; landry-courtier.com; courtiercanada.ca; courtier-canada.com; tremblay-solutions.ca; sirois-finance.ca

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Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

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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