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Thread: a first alert on a HYIP Monitor - AMF vs MAXHYIP

  1. #1
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    a first alert on a HYIP Monitor - AMF vs MAXHYIP

    Quebec AMF issued an alert on a HYIP Monitor - MAXHYIP.com , this is new :)

    MAXHYIP_alert_amf.jpg
    URL: High-Yield Investment Programs - Caution when dealing with Steeve Beaudin and maxhyip.com

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  3. #2
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    Re: a first alert on a HYIP Monitor - AMF vs MAXHYIP

    It is astounding how many times it has to be pointed out that HYIPs are ALL scams based on getting in soon enough to steal someone else's money!
    It seems like in this "industry" common sense is not all that common!

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    Re: a first alert on a HYIP Monitor - AMF vs MAXHYIP

    The formal hearing was moved from Nov 27th to Jan 22 2015 09:30 (do not know the reason, maybe Steve did not show up)

    MH_steve_hearing.jpg

    URL: http://www.lautorite.qc.ca/files/pdf...11no48_2-1.pdf

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    Re: a first alert on a HYIP Monitor - AMF vs MAXHYIP

    The next hearing (merits hearing) is scheduled on March 3rd 09:30

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    Re: a first alert on a HYIP Monitor - AMF vs MAXHYIP

    On May 24 Bureau of Decisions ruled that
    Steeve Beaudin (was present):
    * Forbidden to exercise any securities transactions.
    * Forbidden to act as an investment advisor.
    * Must close maxhyip.com website.
    * Must pay a penalty of $5000 CAD.

    (judgement in french is attached)

    P.S. To this day the MAXHYIP.com site is still active, which puts him in violation of this order.
    Attached Files Attached Files

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  11. #6
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    Re: a first alert on a HYIP Monitor - AMF vs MAXHYIP

    Quote Originally Posted by NikSam View Post
    P.S. To this day the MAXHYIP.com site is still active, which puts him in violation of this order.
    But he has a disclaimer warning people they could be getting involved in illegal activities by participating in the programs he monitors. Why is Quebec so concerned with him making money off of other criminals?

    Disclaimer: We do not promote or endorse any programs listed here. Some programs may be illegal depending on your country's laws. Past Performance of any of programs is no guarantee for the same or similar future performance. Paying status and others status is for this monitor not for your. We don't give practice, all investments decisions are yours. Please bear in mind that all HYIPs investments presuppose high risks. DON'T SPEND WHAT YOU CAN'T AFFORD TO LOSE!

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