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. C7 Traders Singapore Pte Ltd

    Singapore
    C 7 Traders Singapore Pte Ltd
    100 Pasir Panjang Road #02-08
    Singapore 118518

    London
    C 7 Traders London Ltd
    27 Old Gloucester Street
    London WC1N 3AX

    Belize
    C 7 Traders Belize Ltd
    16 Hutson Street, Suite 304,
    Belize City, Belize, C.A.

    Telephone: 6710 7337 (Singapore) ; (44) 20 8144 8737 (London) ; (501) 223 2040 (Belize)
    Website: https://www.c7traders.com/

    [Listed on 3 May 2017]

  2. Cambridge Capital Trading [CCT]

    A1 Attar Business Tower
    30th Floor Sheikh Zayed Road
    Dubai United Arab Emirates
    Tel: +97-143696554
    Fax: +97-143696548
    Website address: www.cambridgecapitaltrading.com
    Email: contact@cambridgecapitaltrading.com

     

  3. Campbell Investments Limited

    8 The Mall, East Sheen, SW14 7EN
    London, United Kingdom

    Tel: 44 (0) 203 769 4866

    Website: www.cilluk.com

    [Listed on 30 August 2017]

  4. Capital Asia Group

    Comprises:
    Capital Asia Group Pte. Ltd.;
    Capital Asia Group Oil Management Pte. Ltd.;
    Capital Asia Group Management Pte. Ltd.
     
    Address:
    600 North Bridge Road
    #09-08
    Singapore (188778)
    Website address: http://www.capitalasiagroup.com/main.php

    [Listed on 17 November 2015]

  5. Capital Group One Inc.

    Registered Office:
    Wickham’s Cay 1,
    Road Town, Tortola,
    British Virgin Islands

    Correspondence Office:
    25 Canada Square, Canary Wharf,
    London, E14 5LQ,UK 
    Website: http://cgomanagement.com
    [Listed on 28 September 2015]

     

  6. Capital Management

    9 Tampines Grande

    Singapore 528735

    Tel: +65 3108 0737  

    Website: www.capitalmgt.com

    [Listed on 22 May 2018]

  7. Capital Market Investments Limited

    Note: This entity is related to Capital Market Investments Pte Ltd, Bulls Capital Markets and NoaFX.
    Addresses:
    Level 1, 4 Bond Street,
    Wellington 6011

    111 North Bridge Road
    #06-14/15 Peninsula Plaza
    Singapore 179098

    Website: http://www.cmigroup.co.nz

    [Listed on 25 November 2016]

  8. Capital Market Investments Pte Ltd

    Note: This entity is related to Capital Market Investments Limited, Bulls Capital Markets and NoaFX.
    111 North Bridge Road
    #06-14 Peninsula Plaza
    Singapore 179098

    [Listed on 25 November 2016]

  9. Capital Nation Leasing and Credit Pte Ltd

    [This entity is related to Reign Gainers Pte Ltd.]
    32 Hong Kong Street,
    #01-00, Singapore 059671
    Tel: 1800 532 2727

    [Listed on 17 Feb 2017]

  10. Capital Partners

    United Kingdom
    Fax: (44) 8701217155

  11. CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd

    2 Balestier Road, #04-665
    Singapore 320002
    Tel: +65-3158 7316
    Website: http://www.capitalvia.com.sg/  
    [Listed on 12 August 2015]

  12. Capstone Alliance Group

    1) P.O. Box 1312, 18 Shedden Road, Georgetown, Cayman Islands
    2) Level 7 Toranomon 40 MT Building, 5-13-1, Toranomon, Minato-ku Tokyo, Japan
    3) 1802, 18th floor, World-Wide House, 19 Des Voeux Road Central, Central Hong Kong
    4) 11/F, No. 289, 3rd Section, Nanjing East Road, Taipei 104
    Tel: +813 3579 5533 (Japan)
    +852 8197 9285 (Hong Kong)
    +886 28729 2346 (Taiwan)
    Website: http://capstone-alliancegroup.com

    [Listed on 28 August 2015]

  13. Carlton Global Management

    18th Floor Kyoung Am Building
    157-27 Samsung-dong Kangnam-ku
    Seoul 135 090
    Korea
    Website: www.carltonkorea.com

  14. Carver Brooks & Associates ("Carver")

    Branch Office:
    35th and 36th Floor
    UOB Plaza 1
    80 Raffles Place
    Singapore 048624
    Tel: (65) 6491 5084
    Fax: (65) 6491 5085
    Website: http://www.carver-brooks.com/

     

    Financial Services Office:
    Fubon Banking Centre
    169 Jen Ai Road Section 4
    Taipei, Taiwan

  15. CashlessPay Group

    Website: Cashlesspaygroup.com

    [Listed on 14 November 2018]

  16. Castlewood Group Pte Ltd (CGPL)

    Current address:
    OUE Downtown
    6 Shenton Way, Singapore 068809

    Former address:
    26 Ann Siang Road
    Singapore 069706
    Website: http://www.castlewoodgroup.com  

    [Listed on 13 November 2015]

  17. Cathay Asset Management

    No 3 Anson Road
    #35-01 Springleaf Tower
    Singapore
    Tel: (65) 6828 9909 or (65) 6491 5614
    Website: www.cathayam.com

  18. Cathay DuPont Ltd

    Japan:
    ThinkPark Tower, 2-1-1, Osaki,

    Shinagawa, Tokyo 141-6001

     

    Taiwan:
    Taipei 101, No. 7, Section 5, Xinyi District,

    Taipei City 110, Taiwan

     

    Luxembourg:
    Business Center Glacis, 5 Rue Goethe, 1637 Luxembourg

     

    Tel: +81-34 579 5738

     

    Website: www.cathaydupont.com

     

    [Listed on 8 May 2018]

  19. CFDStocks

    [This entity is related to AAoption and Pacific Sunrise UK Ltd.]

     

    18 King William Street

    London, Greater London EC4N 7BP, United Kingdom

     

    Tel:

    UK, London: +44-2033322930

    New Zealand: +64-9-9402705

    Norway: +47-21-984420

    Austria: +43-134-69999007

     

    Website: https://www.cfdstocks.com/

     

    [Listed on 10 September 2018]

  20. CH Assets International Pte Ltd (formerly known as Cuffz Holdings Pte Ltd)

    6, Battery Road
    #30-00
    Singapore 049909
    Email: info@ch-assets.com
    Website: http://ch-assets.com/index.html 

  21. Charles Fleming Co Ltd

    Sanno Park Building
    2-11-1 Nagata-Cho
    Chiyoda Ku
    Tokyo 100-6172 Japan
    Tel: 813 5456 5026
    Fax: 813 4496 4464
    Website: www.charlesfleming.net

  22. Charter Fine Ventures Pte Ltd

    10 Anson Road #29-05A International Plaza
    Singapore 079903

    [Listed on 31 December 2018]

  23. Chartered Asset Management Co Ltd

    [This company is a different entity from and not related to Chartered Asset Management Pte Ltd; the latter being a holder of a capital markets services licence which is regulated by MAS.]
    14/F Abdulrahim Place
    990 Rama IV Road
    Bangkok 10500
    Thailand
    Tel: (66) 0 2636 0810
    Fax: (66) 0 2636 0812
    Website: www.charteredasset.com

  24. Chartwell Asset Management

    #2120 S. 72nd Street
    Omaha, Nebraska 68124-2366
    Tel:  402-5713034
    Fax: 402-5713063
    Website: www.chartwellmanagement.com

  25. Chenglong International

    6 Shenton Way
    #11-03 DBS Building Tower 2
    Singapore 068809
    Tel: +65 6491 5722
    Fax: +65 6491 5720
    Website: www.sanwaholdings.com

  26. Chengtian Financial Group

    [This entity is related to Shing Tin International Trading Limited and STG Limited Asia.]

    Head Office
    89 Nexus Way, Camana Bay, Grand Cayman, KY1-9007 CJ

    Greater China Area Representative Office
    29/F, Enterprise Square Three, 39 Wang Chiu Road, Kwun Tong, Hong Kong

    Telephone: (1650) 387-4430 (Head Office) ; (852)2366-1689 (Greater China Area Representative Office)
    Fax: (852)2366-1599
    Email: cs@shingtinint.com
    Website: http://www.stglimitedasia.com

    [Listed on 22 November 2017.]

  27. Citation Capital Asia Pte Ltd (CCAPL)

    230 Victoria Street
    Bugis Junction Towers #11-08/09
    Singapore 188024
    Website: http://www.citationcapitalasia.com/

    [Listed on 26 October 2015]

  28. Clearwater International Limited ["CIL"]

    Level 30, 6 Battery Road
    Singapore 049909
    Tel:  65-63221471
    Fax: 65-63221472
    Website: www.clearwater-international.com/home.html

  29. CME Capital Pte Ltd

    10 Anson Road,

    #10 – 11 International Plaza

    Singapore 079903

    Website: http://cmecapital.sg/

    [Listed on 5 May 2015]

  30. CMS Trader

    Address:
    3 Temasek Ave, Building 2, 19 Floor
    Singapore 039190
    Tel: +44-2038687251, +61-283173658, +46-842002857, +34-910479735
    Website: http://www.cmstrader.com/  
    [Listed on 11 May 2017]

  31. CoinPro Exchange

    Tel: +37-260-93010
    Website: https://www.coinpro.exchange

    [Listed on 17 January 2019]

  32. Credo Investments (S) Pte Ltd

    10, Jalan Besar, #09-06
    Singapore 208787
    Tel: +65 91859610
    Website: http://credosingapore.com.sg/

    [Listed on 19 October 2015]

  33. Crest Asset Management

    21 Science Park, #06-07 The Aquarius
    Singapore 117628
    Tel: 65-631062232
    Website: www.crestam.com

  34. CST Financial Services Ltd

    [This entity is related to Opteck.com.]

    Lophitis Business Centre
    Office 102, 249, 28th October Street, Limassol, 3035 Cyprus
    Tel: +357-22-007264
    Website: http://www.opteck.com/

    [Listed on 21 February 2017. Updated on 15 March 2017.]

  35. CTOption

    Saint Vincent, The Jaycees Building, Stoney Ground, Kingstown, Saint Vincent and The Grenadines

    Telephone: +44-203-519-2322
    Email enquiries: support@ctoption.com
    Account Management: accounts@ctoption.com
    Marketing Dept: marketing@ctoption.com
    Affiliation Dept: affliates@ctoption.com
    Operations and Dealing: operations@ctoption.com
    Compliance and Risk: compliance@ctoption.com
    Website: https://ctoption.com/

    [Listed on 12 July 2016.]

  36. Cuffz Holdings Pte Ltd (also known as CH Assets International Pte Ltd)

    Singapore
    3 Temasek Avenue
    #21-00
    Centennial Tower
    Singapore 039190

    Hong Kong
    2/F, Shui On Centre,
    6-8 Harbour Road,
    Wanchai, Hong Kong


    Email: info@cuffzholdings.com  
    Website: http://cuffzholdings.com/contact.html  

Last Modified on 26/11/2016