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. This list is not exhaustive and will be updated.

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  1. Aberdeen Langley

    3 Shenton Way
    #10-05 Shenton House
    Singapore 068805
    Tel: (65) 6323 3956

  2. Aliquantum Capital Pte Ltd

    400 Orchard Road
    #05-07 Orchard Towers
    Singapore 238875

     

  3. Alliance & Dunbar Consultancy Inc.

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

  4. 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/

  5. Alltra Limited (Alltra)

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

  6. 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]

  7. Apollo International Wealth Management Co. Ltd

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

  8. 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

  9. ASEAN Commodities

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

  10. 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  

  11. 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]

  12. 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]

  13. 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

  14. 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

  15. Astral European

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

  16. 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

  17. Atlantic Credit & Trust Bank

    80 Raffles Place
    Level 35 UOB Plaza 1
    Singapore 048624

  18. 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

  19. 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]

Last Modified on 27/04/2015