Marked as
Published - November 14, 2025
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Yanick Guillemette is known in Canada as the founder of Outgo, a company once positioned in the online gift-card and experience-voucher market. Over time, his business activities have drawn scrutiny from financial and regulatory authorities, leading to formal investigations and charges reported by major Canadian news outlets.
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Low Risk
Based on the available data, we suggest this Individual as a trustworthy option for investors and bankers.
This endorsement is informed by a low-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity is likely to present minimal risk to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Ongoing Lawsuits
Yanik Guillemette and his company Outgo face 13 criminal charges in the Court of Quebec, including personal fraud charges against Guillemette and illegal brokerage activity against both.
Yanik Guillemette solicited investments for Outgo Network without required regulatory authorizations or approved placement prospectuses by publishing unauthorized advertisements on business sale websites.
Neither Yanik Guillemette nor Outgo has ever been registered with the AMF in any capacity, and Outgo never established a prospectus for AMF approval or obtained a prospectus exemption.
The AMF investigation revealed that Yanik Guillemette had full control over Outgo, a company allowing partners to offer gifts and experiences to consumers, while seeking financing through ads on business sale sites.
What recent actions has Yanik Guillemette taken to suppress negative information? A: Yanik Guillemette is under investigation for attempting to conceal critical reviews and adverse news from Google by submitting fake DMCA notices, potentially involving impersonation, fraud, and perjury.
Multiple fake DMCA notices were submitted by Yanik Guillemette or associated parties, including dates of August 03, 2025, August 04, 2025 (four instances), and October 14-16, 2025 (multiple instances), all targeting Chola LLC.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
The lawsuit filed in Quebec Court includes 13 charges, including fraud, which targets Yanik Guillemette personally.
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Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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