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Forensic review · October 2026

Arquette Insurance and Wealth Management (AIWM) Review — Is Arquette Insurance and Wealth Management (AIWM) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Arquette Insurance and Wealth Management (AIWM) is an Ontario insurance and wealth-management operation under active OSC enforcement — the strongest-evidence item of its batch, framed with allegation language throughout The notices are written once, in the block below. If you paid no confirmed domain, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsOSC TCTO (Oct 2025); 300+ accounts alleged
What to doSend it to Forensics Source Group
The record

What the notices say

  • OSC Temporary Cease Trade Order against Adam Joseph Arquette and AIWM, issued 27–28 Oct 2025 (OSC press release; File No. 2025-28).
  • OSC grounds (OSC Bulletin 48/44), quoted with the regulator's own hedging: never registered; solicited managed investments for ~2.5% fee; “may have controlled 300+ client investment accounts of 100+ clients”; “may have co-mingled client funds with Arquette's personal funds”; may have hidden trading losses by intercepting brokerage statements; possible fraud under s.126.1(1)(b) of the Securities Act.
  • Capital Markets Tribunal proceedings continued into 2026 (notice served; hearing schedule per OSC Bulletin; newswire.ca notice 20 May 2026); Insurance Business Magazine covered the order (29 Oct 2025).
  • Framing discipline: a TCTO is a temporary order, not a final finding — this page mirrors the OSC's “alleged / may have” language and links File No. 2025-28 for the primary record.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • 100+ clients with allegedly misrepresented account statements
  • co-mingling of client and personal funds alleged
  • hidden trading losses and intercepted brokerage statements alleged
FAQ

Frequently asked questions

Can you close my Arquette Insurance and Wealth Management (AIWM) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at no confirmed domain. We cannot confirm a balance, close an account, or phone you as Arquette Insurance and Wealth Management.

Arquette Insurance and Wealth Management (AIWM) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.