Licence/statuswarning: not registered with the AMF and not authorised to solicit investors in Québec
RoleEntity/domain-specific investor warning; not a licence and not a blanket finding against every Octa entity.
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Québec, Canada
AMF Québec — Autorité des marchés financiers
Québec financial-markets regulator; this batch records its LindraFX investor warning.
Official regulator website ↗Forex/CFD oversight strength95/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to AMF Québec
Licence/statusAMF warning; not registered and not authorised to solicit Québec investors
RoleRegulatory warning, not authorisation
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Licence/statusnot registered and not authorised to solicit investors in Québec; warning dated 1 July 2017
RolePublic warning; not a licence
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Licence/statusNot registered with the AMF and not authorised to solicit investors in Québec — warning published 19 June 2026
RoleQuébec investor warning covering Dividenda, Dividenda LTD, dividenda.finance and webtrader.dividenda.app
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Licence/statusAMF investor warning — not registered and not authorised to solicit investors in Québec — published 6 June 2025, updated 17 October 2025
RoleQuébec non-registration/solicitation warning naming quantoria-markets.com, Quantoria-markets.do and Webtrader.quantoria-markets.app
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Licence/statusAMF investor warning — not registered and not authorised to solicit investors in Québec — 21 November 2025
RoleQuébec non-registration/solicitation warning naming Fintrionyx Capital / fintrionyx-capital.cc
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Licence/statusNot registered with AMF; not authorised to solicit investors in Québec — 2 October 2025
RoleQuébec warning exact to UniSmartMove / unismartmove.com; categorised under forex, cryptoassets and high-risk platforms
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Licence/statusNot registered; not authorised to solicit Québec investors — updated 11 March 2026
RoleQuébec warning exact to Rineplex; categorised forex/cryptoassets/high-risk platforms
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Licence/statusNot registered; not authorised to solicit Québec investors — 23 January 2026
RoleQuébec warning exact to Quantiumax; categorised cryptoassets/high-risk platforms
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Licence/statusNot registered with AMF and not authorised to solicit Québec investors — warning 8 January 2026
RoleExact flowbitenergy.com identity named by Québec AMF
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Licence/statusNot registered with AMF and not authorised to solicit Québec investors — warning 3 October 2025
RoleExact newapexway.com and trading.newapexway.com identity named by Québec AMF
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Licence/statusNot registered with AMF and not authorised to solicit Québec investors — warning 5 September 2025
RoleExact robobrokerltd.com identity named by Québec AMF
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Licence/statusNot registered with the AMF and not authorised to solicit investors in Québec — warning 18 July 2025
RoleExact Raliplen / raliplen.com identity named in Québec AMF warning
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Licence/statusNot registered with the AMF and not authorised to solicit investors in Québec — warning 9 May 2025
RoleExact StartWayPro / startwaypro.com identity named in Québec AMF warning
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Licence/statusNot registered and not authorised to solicit investors in Québec — 30 June 2025
RoleExact Nobu Invest warning identity; 'Nobu Invest AG' listed as another business name used
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Licence/statusWarning — not registered and not authorised to solicit investors in Quebec, 4 July 2025
RoleExact firm/domain investor warning
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Licence/statusWarning — not registered and not authorised to solicit investors in Quebec, 2 October 2025
RoleExact firm/domain investor warning
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Licence/statusNot registered with AMF and not authorised to solicit Québec investors — warning 8 January 2026
RoleExact highapexplanning.net identity named by Québec AMF; warning categories include forex, cryptoassets and high-risk platforms
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Licence/statusNot registered with AMF and not authorised to solicit Québec investors — warning 1 August 2025
RoleExact novixgrade.capital identity named by Québec AMF; warning categories include forex, cryptoassets and high-risk platforms
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Licence/statusNot registered with AMF and not authorised to solicit Québec investors — warning 4 July 2025
RoleExact thegainforge.com identity named by Québec AMF; warning categories include forex, cryptoassets and high-risk platforms
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Licence/statusNot registered with AMF and not authorised to solicit Québec investors — warning 18 February 2026
RoleExact prymexenergy.com identity named by Québec AMF; warning categories include cryptoassets and high-risk platforms
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Licence/statusNot registered with AMF and not authorised to solicit Québec investors — warning 18 February 2026
Rolegrandgateagency.com/grandgateagency.net identity named by Québec AMF; warning categories include cryptoassets and high-risk platforms
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Licence/statusNot registered with AMF and not authorised to solicit Québec investors — warning 18 February 2026
RoleExact crystovision.com identity named by Québec AMF; warning categories include cryptoassets and high-risk platforms
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Licence/statusNot registered with AMF and not authorised to solicit Québec investors — warning 20 June 2025
RoleExact voliainvest-ag.com/volia-investag.com identity named by Québec AMF; warning categories include cryptoassets and high-risk platforms
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 11 September 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 11 September 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 4 September 2026
RoleExact Québec investor warning covering the brand/domain, alternate business name and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 28 August 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 4 September 2026
RoleExact Québec investor warning covering the brand/domain and alternate business name
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 21 August 2026
RoleExact Québec investor warning covering the brand/domain, alternate business name and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 4 September 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 28 August 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 5 June 2026
RoleExact Québec investor warning covering Polar Tensor domains and Forex/Cryptoassets/Multi level marketing/High-risk platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 12 June 2026
RoleExact Québec investor warning covering the brand/domain and Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published August 21, 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published September 11, 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published September 11, 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published July 10, 2026
RoleExact Québec investor warning covering the brand/domain and Forex/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 14 August 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 26 June 2026
RoleExact Québec investor warning covering the brand and both known domains
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 26 June 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 26 June 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 5 June 2026
RoleExact Québec investor warning covering the brand/domain and Forex/Cryptoassets/High-risk-platform categories
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Licence/statusNot registered with AMF / not authorised to solicit Québec investors — warning dated 17 July 2026
RoleExact Québec investor warning covering Capital Market AI and capitalmarket-ai.com
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Licence/statusNot registered with AMF / not authorised to solicit Québec investors — warning first published 18 February 2026, updated 28 August 2026
RoleExact Québec investor warning covering Norovex and four domains
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Licence/statusNot registered with AMF / not authorised to solicit Québec investors — warning dated 28 November 2025
RoleExact Québec investor warning covering Aurora Stocks and aurorastocks.com
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 17 April 2026, updated 24 July 2026
RoleExact Québec investor warning covering brand and three domains
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Licence/statusNot registered with AMF; not authorised to solicit Québec investors — warning published 30 January 2026
RoleExact Québec investor warning covering LindraFX and lindrafx.com
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