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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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]
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Cambridge Capital Trading [CCT]
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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]
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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]
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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]
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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]
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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]
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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]
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Capital Partners
United Kingdom
Fax: (44) 8701217155
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CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd
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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]
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Carlton Global Management
18th Floor Kyoung Am Building
157-27 Samsung-dong Kangnam-ku
Seoul 135 090
Korea
Website: www.carltonkorea.com
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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
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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]
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Cathay Asset Management
No 3 Anson Road
#35-01 Springleaf Tower
Singapore
Tel: (65) 6828 9909 or (65) 6491 5614
Website: www.cathayam.com
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CH Assets International Pte Ltd (formerly known as Cuffz Holdings Pte Ltd)
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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
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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
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Chartwell Asset Management
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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
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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.]
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Citation Capital Asia Pte Ltd (CCAPL)
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Clearwater International Limited ["CIL"]
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CME Capital Pte Ltd
10 Anson Road,
#10 – 11 International Plaza
Singapore 079903
Website: http://cmecapital.sg/
[Listed on 5 May 2015]
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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]
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Credo Investments (S) Pte Ltd
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Crest Asset Management
21 Science Park, #06-07 The Aquarius
Singapore 117628
Tel: 65-631062232
Website: www.crestam.com
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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.]
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CTOption
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Cuffz Holdings Pte Ltd (also known as CH Assets International Pte Ltd)