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. Bacall & Associates

    [This entity is related to Premier Capital Group]
    Level 40 Ocean Financial Centre
    10 Collyer Quay, Raffles Place
    Singapore 049315 (Virtual Office)

    Tel: +65 6722 0736
    Website: http://www.bacallandassociates.com/

    [Listed on 9 June 2016]

  2. Baldric Pte Ltd

    [This entity is related to Aquaint Property Pte Ltd and Aquaint 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]
  3. Banc De Binary

    35 Barrack Road
    Third Floor, Belize city
    Belize
    Tel: +44-2070992097

    Websites:
    https://bancdebinary.com/
    www.bbinary.com
    https://eu.bancdebinary.com/

    [Listed on 18 January 2016]

  4. Banco Capital

    Address:
    i) The Financial Services Centre, Stoney Ground, Kingstown, Saint Vincent & the Grenadines
    ii) Hagenholzstrasse 12, 8050 Zürich, Switzerland
    iii) Roosikrantsi tn 2-K298, Tallinn, Harju maakond, 10119 Estonia

    Tel:
    i) +372 6682708
    ii) +41 44 508 3211
    iii) +41 44 508 3213
    iv) +81-3-4579-8584
    v) +81-3-4510-7829

    Website: www.banco-capital.com

    [Listed on 20 September 2016]

  5. Bao Jing Trading Pte Ltd

    1 Rochor Road
    #03-526A
    Rochor Centre
    Singapore 180001

  6. Barlow & Ramsey

    15th floor
    Sanno Park Tower, 2-11-1
    Nagatacho, Chiyoda-ku
    Tokyo 1006113, Japan
    Tel: (81) 344 965-211
    Fax: (81) 344 965-212
    Website: www.barlowramsey.com

  7. Barons Capital Pte Ltd

    100 Beach Road #17-08 Shaw Towers Singapore 189702

    Telephone: 6298 0504
    Website: www.baronscapital.com

    [Listed on 2 Aug 2017]

  8. Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd

    1 Raffles Place #31-02 OUB Centre
    Singapore 048616
    Tel: 65 6722 8420
    Fax: 65 6491 5425
    Website: www.barron-mackenzie.com

  9. Bayfront Capital

    Marina Bay Financial Centre, Tower 1, Level 11, 8 Marina Blvd, Marina Bay, Singapore 018981
    Tel: +65 3158 6659
    Website: http://www.bayfrontcapital.com/

    [Listed on 7 April 2017]

  10. Baylor Byrnes Brackman Group Inc.

    No. 18 Avenue Louis Casai
    1209 Geneva
    Switzerland
    Tel: (41) 227477831
    Fax: (41) 227477999
    Website: www.bbbginc.com

  11. BBBMarkets

    [This entity is related to OB Capital Ltd.]
    Trust Company complex, Ajeltake Road,
    Ajeltake Island, Majuro, Marshall Islands MH96960
    Tel: London, UK: +442080684594; Aberdeen, Scotland: +441224980403
    Website: http://www.bbbmarkets.com/
    Emails: support@bbbmarkets.com; compliance@bbbmarkets.com

    [Listed on 3 October 2017]

  12. Berjaya Insurance & Financial Pte Ltd

    [Formerly known as Britam Realty Pte Ltd, Magnetron Insurance & Financial Services Pte Ltd, Magnetron International Insurance Brokers Pte Ltd, TMI Management Services (Pte) Ltd]
    Address:
    8 Shenton Way
    AXA Tower, Level 34-01
    Singapore 068811
    Tel: 6704 7492
    Website: http://berjayafinance.com/
    [Listed on 12 May 2017]

  13. Berkeley Samson International

    39th Floor, One Pacific Place
    The Admiralty
    Hong Kong
    Tel:  (852) 22735709
    Fax: (852) 22735999

     

    Level 21 Centennial Tower
    3 Temasek Avenue
    Singapore 039190
    Tel:  (65) 5497404
    Fax: (65) 549 7001

     

    23rd Floor, M Thai Tower
    All Seasons Place
    87 Wireless Road
    Bangkok, Thailand
    Tel:  (662) 6279357
    Fax: (662) 6279001
    Website: www.berkeleysamson.com

  14. Bernard Simpson Consultants

    Center, West Tower
    11th Floor
    892 Daechi-4-dong
    Kangnam-Ku Seol
    South Korea, 135-77
    Tel: #82 2 559 0645
    Fax: #82 2 559 0646
    Website: www.bsc.mail.net

  15. Binary Corporate

    Tel:
    United Kingdom: +44-2037691848
    Switzerland: +41–445087363
    Cyprus: +357-25030883
    Australia: +61–283173541
    Canada: +1-6478460938
    Kuwait : +965-22063064

    Website: https://www.binarycorporate.com/  

    [Listed on 17 Feb 2017]
  16. BinaryBrokerz

    Victory House 205, Archbishop Makarios Avenue Limassol Cyprus 3030

    United Kingdom, Borehamwood, 56, Farriers Way, Borehamwood, WD6 2SQ

    Tel:
    Cyprus: +35722008173
    London: +442036958304
    Johannesburg: +27105006923
    Sydney: +61285203991
    Toronto: +16478491016

    Email:
    complaint@binarybrokerz.com
    support@binarybrokerz.com
    support@brokerz-affiliates.com

    Websites:
    http://www.binarybrokerz.com/
    http://www.brokerz-affiliates.com/?undefined
    http://mlp.binarybrokerz.com/confidence?aff=5615&sid=19&tr&str=FB

    [Listed on 18 November 2016]

  17. Binarygoal

    Tel: 61-730 670 693 (Australia)
    44-20 376 90 332 (UK)
    1 587 88 14 686 (Canada)
    Email: support@binarygoal.com
    Website: http://binarygoal.com/en/

    [Listed on 15 December 2015]

  18. BinaryOnline, operated by Zola Ltd

    14 Tsar Osvoboditel Blvd.
    1000 Sofia Bulgaria
    Tel: +44 203 0260 222 / +61 288 800 196
    Websites:
    www.binaryonline.com
    www.facebook.com/binaryonline
    www.linkedin.com/company/binaryonline
    www.twitter.com/binary_online
    https://plus.google.com/115706412446903315747

    [Listed on 14 July 2017]

  19. Black Mineral Pte Ltd

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

    [Listed: 7 April 2016]
  20. Blane and Blanchett

    #31-00 Battery Road
    Singapore 049909
    Tel: (65) 6332 0832
    Fax: (65) 6332 0808

  21. Bloomberg and Associates ["B&A"]

    Blk 1 #08-312 Hougang Ave 3
    Singapore 530001

     

    Level 36 Menara Citibank
    165 Jalan Ampang
    50450 Kuala Lumpur Malaysia
    Tel: (603) 2169 6128
    Fax: (603) 2169 6168
    Tel: (02) 9043 6744

    Website: www.servecorpvirtual.net

  22. BNP Capital Partners LLC

    1/F, Jinzhong Mansion, 98, Huaihai Middle Rd., Shanghai, China 200021
    Tel: (852) 58083924
    Website: bnppartners.com

    [Listed on 23 March 2017]

  23. Boston Asset Management Pte Ltd

    #11-02A
    Keck Seng Tower
    133 Cecil Street
    Singapore 069535
    Tel: 6320 8449
    Fax: 6320 8450
    Email: keith@bostonasset.com.sg
    Website: http://www.bostonasset.com.sg/

     

  24. Bowen Reece (formerly known as Chartered Asset Management Co Ltd)

    28th Floor, Bank of China Tower
    200 Yin Cheng Road Central Pudong
    Shanghai 200120
    People's Republic of China
    Tel:  (8621) 2890 3264/ (8621) 5037 2455-6
    Fax: (8621) 2890 3071/ (8621) 5037 2459
    Website: www.bowenreece.com

     

    Bowen Reece Kft.
    Jozsef nador ter 5-6 2nd Floor
    1051 Budapest, Hungary
    Tel:  36 1 235 0330 
    Fax: 36 1 235 0329

  25. Brandt Swift Associates

    16 Collyer Quay

    Singapore

    Tel:6531588660

    Website: http://www.brandt-swift-associates.biz/

    [Listed on 22 January 2015]

  26. Bridgestone Trading Ltd

    18th Floor Kyoung Am Bldg
    157-27 Samsung-dong, Gangnam-gu, Seoul 135-090
    Republic of Korea
    Tel: +82 234501602
    Fax: +82 234501655
    Email: info@bridgestonetrading.com
    Website: bridgestonetrading.com

     

  27. Britam Realty Pte Ltd

    This entity is related to Berjaya Insurance & Financial Pte Ltd. Also known as Magnetron Insurance & Financial Services Pte Ltd, Magnetron International Insurance Brokers Pte Ltd and TMI Management Services (Pte) Ltd.

  28. Bulls Capital Markets

    Note: This entity is related to Capital Market Investments Pte Ltd, Capital Market Investments Limited and NoaFX.
    Website: https://www.bullscapitalmarkets.com

    [Listed on 25 Nov 2016]
Last Modified on 26/11/2016