International Securities & Commodities Alerts Network (I-SCAN) - AWM Services (awm-services.com)


Warning ID: 38715
National Competent Authority (NCA): Quebec - Autorité des marchés financiers
Date Published At NCA: 2025-06-20
Date Published At IOSCO: 2025-06-23
Last Updated: 2025-06-23
NCA URL: https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/awm-services-awm-servicescom
Commercial Name: AWM Services (awm-services.com)
Other Commercial Name: AWM
URL: https://awm-services.com
Domain Name: awm-services.com
IP Address v4: 213.130.145.114
Email: [email protected]
Category: Unregistered/Unlicensed entity offering financial products or services
Product: Other
Additional Information: AWM Services (awm-services.com) fraudulently imitates, references or uses the identities of legitimate businesses registered with the AMF.
(Not to be confused with AWM Financial Services Inc. Registration No: 603311)