Alertoscan
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AMF Quebec (AMF_QC)

Canada

Total warnings
1,189
Unique domains
2,129
Last 30 days
16
Last 90 days
73
Last 365 days
447
Last warning
Jul 10, 2026
activity timeline
insights
  • Alertoscan currently tracks 1,189 warnings issued by AMF_QC.
  • May 2026 was AMF_QC's most active month, with 19 warnings.
  • Among AMF_QC's targeted domains, 0.4% belong to the cluster DSJ Exchange.
  • AMF_QC flags an average of 37 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 down 60% over the last 6 months versus the previous 6.
  • stmarycap.com is the most recently flagged domain by AMF_QC, added on July 10, 2026.
top scam clusters flagged by AMF_QC
DSJ Exchange
5/64 domains flagged · 5 warnings
First flagged May 29, 2026·last May 29, 2026
BG Wealth Sharing
3/13 domains flagged · 3 warnings
First flagged May 29, 2026·last May 29, 2026
Cognivault AI
2/41 domains flagged · 2 warnings
First flagged Apr 2, 2026·last Apr 10, 2026
Cirro Forex Network
1/68 domains flagged · 1 warnings
First flagged May 20, 2026·last May 20, 2026
Driftbit Syndicate
1/13 domains flagged · 1 warnings
EuroVest AI Ring
1/6 domains flagged · 1 warnings
First flagged Apr 2, 2026·last Apr 2, 2026
Explore Crypto World
1/18 domains flagged · 1 warnings
Ferrolode Exchange
1/2 domains flagged · 1 warnings
PU Prime
1/7 domains flagged · 1 warnings
Pendralyx Brokers
1/10 domains flagged · 1 warnings
First flagged Jan 23, 2026·last Jan 23, 2026
all warnings from AMF_QC
123 warnings