AMF Quebec (AMF_QC)
Canada
- Total warnings
- 1,163
- Unique domains
- 2,081
- Last 30 days
- 17
- Last 90 days
- 45
- Last 365 days
- 499
- Last warning
- May 21, 2026
- Alertoscan currently tracks 1,163 warnings issued by AMF_QC.
- February 2026 was AMF_QC's most active month, with 14 warnings.
- Among AMF_QC's targeted domains, 0.9% belong to the cluster Nexus Syndicate.
- AMF_QC flags an average of 42 warnings per month over the last year.
- AMF_QC has flagged domains across 3 clusters in the last 90 days.
- AMF_QC's warning velocity is up 49% over the last 6 months versus the previous 6.
- best-t24.com is the most recently flagged domain by AMF_QC, added on May 21, 2026.
Nexus Syndicate
10/2299 domains flagged · 10 warnings
last May 20, 2026
Cipher Vault
2/36 domains flagged · 2 warnings
STELLAR VAULT
2/11 domains flagged · 2 warnings
last Feb 13, 2026
ARBITRAGE FACTION
1/4 domains flagged · 1 warnings
First flagged Jan 23, 2026·last Jan 23, 2026
BLOSSOM VAULT
1/2 domains flagged · 1 warnings
BROKER PHANTOM
1/2 domains flagged · 1 warnings
First flagged Mar 20, 2026·last Mar 20, 2026
CITADEL OPERATIONS
1/2 domains flagged · 1 warnings
GATEWAY FACTION
1/2 domains flagged · 1 warnings
First flagged Mar 31, 2026·last Mar 31, 2026
PHANTOM FLOW
1/2 domains flagged · 1 warnings
PIVOT NETWORK
1/2 domains flagged · 1 warnings
First flagged Feb 18, 2026·last Feb 18, 2026
- best-t24.comAMF_QCCanadaMay 21, 2026 View
- legacy-group.ioAMF_QCCanadaMay 21, 2026 View
- moomentumventures.comAMF_QCCanadaMay 21, 2026 View
- quantumfinnacial.comAMF_QCCanadaMay 21, 2026 View
- bequitygroup.comAMF_QCCanadaMay 20, 2026 View
- ironwealtharc.ioAMF_QCCanadaMay 20, 2026 View
- primeluno.comAMF_QCCanadaMay 20, 2026 View
- apx-ca.comAMF_QCCanadaMay 15, 2026 View
- apx-ca.ioAMF_QCCanadaMay 15, 2026 View
- averixcore.netAMF_QCCanadaMay 15, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| AMF_QC · Canada | best-t24.com | May 21, 2026 | View |
| AMF_QC · Canada | legacy-group.io | May 21, 2026 | View |
| AMF_QC · Canada | moomentumventures.com | May 21, 2026 | View |
| AMF_QC · Canada | quantumfinnacial.com | May 21, 2026 | View |
| AMF_QC · Canada | bequitygroup.com | May 20, 2026 | View |
| AMF_QC · Canada | ironwealtharc.io | May 20, 2026 | View |
| AMF_QC · Canada | primeluno.com | May 20, 2026 | View |
| AMF_QC · Canada | apx-ca.com | May 15, 2026 | View |
| AMF_QC · Canada | apx-ca.io | May 15, 2026 | View |
| AMF_QC · Canada | averixcore.net | May 15, 2026 | View |
75 warnings