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.

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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. Apollo International Wealth Management Co. Ltd

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

  7. 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

  8. ASEAN Commodities

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

  9. 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  

  10. 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

  11. 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

  12. Astral European

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

  13. 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

  14. Atlantic Credit & Trust Bank

    80 Raffles Place
    Level 35 UOB Plaza 1
    Singapore 048624

  15. 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

  16. 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 23/06/2014