International Securities & Commodities Alerts Network (I-SCAN) - AWM Services (awm-services.com)
Warning ID: | 38715 |
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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) |