The Financial Institutions Directory provides a listing of the names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS.
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The Investor Alert List provides a listing of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS. This list is not exhaustive and will be updated.
The list of Common Unregulated Schemes provides a listing of some investment schemes which are not regulated by MAS.
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View Common Unregulated Schemes