Investor Alert List

Investor Alert List

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. The information published on the Investor Alert List is based on what was known to MAS at the time of publication. This list is not exhaustive and will be updated.

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  1. A2A Capital Management Pte Ltd

    300 Beach Road #29-03A The Concourse, Singapore 199555
    14 Robinson Road, #08-01a Far East Finance Building, Singapore 048545
    Tel: +65 3157 1111
    Website: http://a2aglobal.com/

    [Listed on 23 March 2017]

  2. Aberdeen Langley

    3 Shenton Way
    #10-05 Shenton House
    Singapore 068805
    Tel:  6323 3956

  3. Ace Profits Academy Pte Ltd (APA)

    Singapore Main Office Address:
    82 Ubi Ave 4, #06-04
    Edward Boustead Centre
    Singapore 408832

    Singapore Event Venue:
    10 Anson Road, #10-26
    International Plaza
    Singapore 079903

    Malaysia Office:
    17-6 The Boulevard Office 59200 Lingkaran Syed
    Putra Mid Valley City
    Kuala Lumpur

    Tel:
    +65 6636 9620
    +6 (03) 2280 0408

    Website: www.aceprofitsacademy.com

    [Listed on 12 June 2017]

  4. Affluent Aquaculture Holdings (S) Pte. Ltd.

    [This entity is related to RBI Holding Pte Ltd.]

    87 Beach Road, #05-01 Chye Sing Building, Singapore 189695; and

    469 Macpherson Road, #02-01, Singapore 368186

    Tel: +65 6735 2800 / 9852 5054

    Website: http://aquaffluent.com/

    [Listed on 7 April 2017]

  5. Agro Capital Management Berhad ; ACM FDC 2 Pte Ltd

    ACMB
    P.T.P7 1556, Sg Miang, Mukim Pekan, Daerah, Pekan, Pahang
    Tel: 1800 88 8192
    Website: http://www.agrocapitalmanagement.com/

    ACM FDC 2 Pte Ltd
    1 Kaki Bukit Road 1 #02-44 Enterprise One, Singapore 415934

    [Listed on 13 December 2016]

  6. Aliquantum Capital Pte Ltd

    400 Orchard Road
    #05-07 Orchard Towers
    Singapore 238875

     

  7. Alliance & Dunbar Consultancy Inc.

    410 Park Avenue
    15th Floor
    New York 10022
    Tel:  (1) 212-888 5454
    Fax: (1) 212-888 4646

  8. Alliance Consultants Limited

    Address:
    8/F China Minmetals Tower, 79 Chatham Road South,
    Tsim Sha Tsui, Hong Kong

    Website: www.investglobalmanagement.com
    [Listed on 30 November 2017]

  9. Alliance Finance Plc

    25 New Street
    St. Helier, Jersey, JE4
    United Kingdom
    Tel: +44 208 181 5072
    Fax: +44 208 181 5073
    Email: info@afonline.co.cc

     

    160 Clairemont Avenue
    Decatur, GA 30030
    USA
    Email: usa@afonline.co.cc

     

    138 Robinson Road #01-01/02-01/03-01
    Hong Leong Centre
    Singapore 068906
    Singapore
    Email: singapore@afonline.co.cc

     

    Website: http://www.alliancefinanceplc.co.cc/

  10. Alliance FX Capital Ltd

    1 Scotts Road, #24-10
    Shaw Centre
    Singapore 228208

    Telephone: (+65) 6631 9760
    Email enquiries: info@alliancefx.capital
    Website: http://www.alliancefx.capital

    [Listed on 07 August 2017]

  11. Alltra Limited (Alltra)

    1100 Peachtree Street Suite 2700
    Atlanta, GA 30309
    USA
    Tel: 404-795 0433
    Fax: 404-795-0613
    Website:www.alltraservices.com

  12. Alvexo Partners

    1, Agias Fylaxeos Street
    3025 Limassol
    Cyprus
    Tel: +357-25030986
    Fax +357-24030119
    Email: partners@alvexopartners.com
    Website:https://www.alvexo.com/

    [Listed on 18 November 2016]

  13. Amanah Nusa Indah Pte Ltd

    321 Orchard Road, #04-05

    Singapore 199597

    Tel: 6836 2430

    http://www.ani.com.sg/

    Related to Desa Amanah Ltd

    [Listed on 26 June 2015]

  14. APG REIT

    Website: www.apgreit.com

    [Listed on 6 May 2016]

  15. API Premiere Swiss Trust AG ; API Premiere Swiss AG

    Rue Adrien Lachenal 20, Geneva, Switzerland
    13/F, New Mandarin Plaza, Tsim Sha Tsui East, Hong Kong

    Website: www.api-fx.com

    [Listed on 22 November 2017.]

  16. Apollo International Wealth Management Co. Ltd

    Website:  www.apollo_fc.com 
                   www.eagle-star.cc/apollo/main.asp  

  17. Aquaint Property Pte Ltd

    [This entity is related to Aquaint Pte Ltd and Baldric Pte Ltd.]
    50 Chin Swee Road,
    #09-04 Thong Chai Building,
    Singapore 169874
    Tel: 6532 2920 Website: http://www.aquaintproperty.com/

    [Listed on 17 Feb 2017]
  18. Aquaint Pte Ltd

    [This entity is related to Aquaint Property Pte Ltd and Baldric Pte Ltd.]
    14 Robinson Road,
    #13-00 Far East Finance Building,
    Singapore 048545
    Tel: 6532 2920
    Website: http://www.aquaintproperty.com/  

    [Listed on 17 Feb 2017]
  19. Aqueous Hydroponics (Singapore) Pte Ltd

    2 Kallang Avenue
    #09-16 CT Hub
    Singapore 339407
    Website: http://www.aqueous-hydroponics.com/

    [Listed on 9 June 2016]
  20. Armstrong Group International Ltd

    PO Box 3321
    Road Town, Tortola
    British Virgin Islands
    Tel:  44 20 7693 5060
    Fax: 44 20 7693 5061
    Email: info@the-armstrong-group.com
    Website: www.the-armstrong-group.com

  21. Artemis Technologies Ltd

    [This entity is related to Option Financial Markets/Option FM.]

    The Financial Services Center
    Stoney Ground Kingstown St. Vincent & Grenadines

    Tel: 
    United Kingdom - +44-2070973264
    New Zealand - +64-99250450
    South Africa - +27-105003770
    Germany - +49-305683700554
    Canada - +1-647-558-1470

    Website: https://option.fm/

    [Listed on 7 April 2017]

  22. Arthur-Sera Limited

    Nexxus Building, 41 Connaught Road, Central, Hong Kong
    Tel: +852 5803 2318 (ext 527)
    Website: http://arthur-sera.com/

    [Listed on 2 September 2016]

  23. ASEAN Commodities

    The Globe, 100 Cecil street
    Singapore 069532
    Tel: 6505 9594
    Fax: 6491 6562
    Website: www.asean-commodities.com

  24. Ashok Capital Pte Ltd

    190 Middle Road
    #19-05 Fortune Center,
    Singapore 188979

    Liaison Office:
    Unit 501, Robinson’s Galleria
    Corporate Center
    Edsa cor. Ortigas Avenue
    Quezon City 1100 Philippines

    Tel: +63 2 310 3191
    Email: support@ashokfx.com
    Website: https://ashokfx.com/

    [Listed on 30 December 2015, updated on 5 May 2016]

  25. Asia Pacific Bullion Private Limited

    300 Beach Road
    #33-04/05/06 The Concourse
    Singapore 199555
    Tel: 6298 8881
    Fax: 6298 8886


    371 Beach Road
    #06-00 Keypoint
    Singapore 199597
    Tel: 6692 7777
    Fax: 6692 7778 

    E-mail: info@AsiaPacificBullion.com  
    Website: http://www.asiapacificbullion.com  

  26. Asia Plantation Capital Pte Ltd

    Listed address:

    50 Collyer Quay, #06-05,

    OUE Bayfront, S(049321)

     

    Address according to ACRA:

    30 Raffles Place, #11-00,

    S(048622)

     

    Tel: +65 6222 3386

    Fax: +65 6888 7533

    Website: https://www.asiaplantationcapital.com/; http://www.asiaplantationgroup.com/

    Email: info@asiaplantationcapital.com

    [Listed on 18 February 2015]

  27. Asia Plantation Singapore Pte Ltd

    Listed address:

    3 Pickering Street, #011-58/59 Nankin Row,

    China Square Central, S048660

     

    Address according to ACRA:

    30 Raffles Place, #11-00,

    S(048622)

     

    Tel: +65 6888 7533

    Fax: +65 6334 5659

    Websites:

    http://www.asiaplantationsingapore.com/

    http://www.asiaplantationgroup.com/

    [Listed on 18 February 2015]

  28. Asia Strategic Mining Corporation Pte Ltd (Singapore)

    [This entity is related to Black Mineral Pte Ltd ]
    1 North Bridge Rd,
    High Street Centre,#06-23,
    Singapore 179094
    Tel: (65) 6338 0029
    Website: http://asmc.com.sg/  

    [Listed: 7 April 2016]
  29. Asia Ventures Limited

    3905 Two Exchange Square
    8 Connaught Place
    Central Hong Kong
    Tel: 3678 9902
    Email: info-@asia-ventures.co.uk

     

    14 Robinson Road
    #13-00 Far East Finance Building
    Singapore 048545
    Tel: +65 3158 1153
    Fax: +65 6491 5561
    Website: www.asia-ventures.co.uk

  30. Asiacap Corporation (Singapore) Pte Ltd

    Address on website:
    10 Anson Road, #29-07
    International Plaza,
    Singapore 079903

    ACRA registered address:
    883 North Bridge Road,
    #09-04 Southbank
    Singapore 198785

    Tel: +65 6225 5650
    Fax:+65 6222 5171 Websites: http://asiacap.com.sg/; http://asiacapcorporation.com/ 

    [Listed on 15 August 2016]

  31. Asian Foreign Securities and Compliance Department ("AFSCD")

    10 Kallang Road
    ICA Building
    Singapore 208718
    Tel: (65) 6622 6310
    Fax: (65) 6491 5463
    Website: http://www.afscd.org

  32. Asian Precious Metals Trade Ltd

    Address (per the Company's website)
    Level 51, Marina Bay Financial Centre Tower 2,
    10 Marina Boulevard, Singapore 018983
    Tel: (65) 31630915
    Website: www.asianpmtrade.com
    [Listed on 5 February 2016]

  33. Astral European

    H-1119 Budapest
    Fehervari ut 83
    Hungary
    Tel:  (361) 205 3050/51
    Fax: (361) 205 3060

  34. Athelington International, UK

    Maple House
    High Street
    Potters Bar
    Hertforshire
    EN6 5BS, United Kingdom
    Tel: 44(0) 1932 895 000
    Email address: admin@athelington.com
    Website: www.athelington.com

  35. Atlantic Credit & Trust Bank

    80 Raffles Place
    Level 35 UOB Plaza 1
    Singapore 048624

  36. Atlantic Global Asset Management

    Address: Cape Verde (Ediflcio BAICenter,
    2 Piso Direito Avenida Cidade de Lisboa, Cabo Verde, C.P. 337)
    Tel: +883510001246114
    Website: https://atlanticgam.es/
    [Listed on 15 August 2017]

  37. Atlantic International Partners

    #01-03 Ocean Building
    10 Collyer Quay
    Singapore 049315
    Tel: (65) 6419 2915 / 6319 0970
    Fax: (65) 6491 5139
    Website: www.atlanticinternationalpartners.com
    Email: info@atlanticinternationalpartners.com

  38. Aureus Capital Pte Ltd

    50 Raffles Place

    #37-00

    Singapore 048623

    Tel: +65 68297163 / 97859227

    Email: support@aureuscapital.com.sg

    Website: http://www.aureuscapital.com.sg

    [Listed on 22 July 2014]

  39. Australian Wine Index (S) Pte Ltd

    3 Pickering Street

    #01-66 Nankin Row, China Square Central

    Singapore 048660

    Tel: +65 6327 8975

    Website: www.awi.com.sg

    [Listed on 24 August 2015]

  40. Avenue International Advisors LLC

    535 Madison Avenue New York 10022

    Tel: 1-646-5581399

    [Listed on 7 September 2016]

  41. AX Holdings Limited

    Level 8 (B) Main Office Tower,
    Financial Park Labuan, Jalan Merdeka,
    87000 Labuan F.T., Malaysia

    Website: http://www.ax-hl.com/

    [Listed on 9 June 2016]
  42. Axios Credit Bank

    The Metropolis Tower 2, 11 North Buona Vista Drive, Singapore 138589
    Tel: +65 6808 7736
    Fax: +65 6808 7777
    Email: info@axioscreditbank.com
    Website: https://www.axioscreditbank.com/

    [Listed on 28 October 2016]

Last Modified on 26/11/2016