Cases / Investment funds & advisory
Evaluation Apex Inc.
France-Josée Dancause, Alain Péloquin, Benoît Sénécal, Sophie Jolicoeur, Isabelle Cantin, Chantal Goulet, Jean-Marc Lavallée
ReportedOct 3, 2013
LocationLongueuil, Canada
Amount$19,000,000
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Evaluation Apex Inc.
- Industry
- Purchase of government-seized assets before public auction
- How investors were recruited
- Recruited more than 200 investors directly and through "team leaders."
- Pitch & red flags
- claimed a lucrative contact in the federal government; promised "extraordinary returns"; said investments were "safe" and "guaranteed" and authorized by the AMF; demanded strict secrecy