Investor Alerts - Fraudulent private loan websites
| Company: | Fraudulent private loan websites |
|---|---|
| Regulator: | Autorité des marchés financiers |
| Jurisdiction: | Quebec |
| Date: | 03 Jul 2024 |
| Link: | https://lautorite.qc.ca/en/general-public/media-centre/news/fiche-dactualites/beware-of-offers-of-private-loans-on-fraudulent-websites |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
| Comments: | 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 |
