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. Davis Goldberg Group

    175N Harbor #2212
    Chicago IL 60606
    USA & 782 NM 42th Avenue
    Miami, USA FL33135
    Tel: 1 312 803 9614
    Fax: 1 312 577 1696
    Website: www.davisgoldberg.com

  2. Davis Group International

    9 Raffles Place
    Republic Plaza
    Tel: (65) 6248 9006/ (65) 6491 5216

  3. Dawson & Fielding Inc

    8th Floor, AIG Building, 1-1-3
    Marunouchi, Chiyoda-ku, Tokyo,100-0005 Japan
    Tel:+81-345-789266
    Fax: +81-344-966155

     

    Park Palace, 23rd Floor, 666 Burrard
    Street Vancouver,BC V6C 2Z7 Canada
    Tel: +1-604-628-2811
    Fax: +1-604-484-1951
    Website: www.dawsonfielding.com

  4. De Verre Lloyd & Co Ltd

    15th Floor  Cerulean Tower
    26-1  Sakuragaoka-cho
    Shibuya-ku
    Tokyo 150-8512
    Japan
    Tel: (813) 5456 5369
    Fax: (813) 5456 5511
    Website: www.deverrelloyd.com

  5. Denko Group Ltd

    35th and 36th Floor Singapore UOB Plaza 1 Centre
    80 Raffles Place
    Singapore 048624

     

    Penthouse Level and Level 42, Suntec Tower Three
    8 Temasek Boulevard
    Singapore 038988

     

    40C Hong Kong Street
    Singapore 059679
    Tel:(65) 3158 0437
    Fax:(65) 6491 5429
    Website: www.denkogroup.com

  6. Desa Amanah Ltd

    321 Orchard Road, #04-05

    Singapore 199597

    Tel: 6836 2430

    http://www.ani.com.sg/

    Related to Amanah Nusa Indah Pte Ltd

    [Listed on 26 June 2015]

  7. DFM Asset Management

    1 Robinson Road
    Singapore 039190
    Tel: +65 6491 7742 #10
    Email: admin@DFMAsset.com
    Website: http://www.dfmasset.com/index.html

  8. DM Gray Consulting

    9840A Legaspi St Broy Valenzuela
    Makati City 1200 Philippines
    Tel: 8933345
    Email: emiraine@yahoo.com

  9. Dolphin Capital Asia Pacific (f.k.a Dolphin Capital Asia Pte Ltd)

    1 Raffles Place
    #27-64
    Singapore 048616
    Tel: +65 6222 6867
    Fax: +65 6222 4838
    Email: info@dc-asia.com.sg  
    Website: http://www.dc-asia.com.sg/

    [Listed on 8 May 2015]

  10. Dolphin Capital Asia Pte Ltd (Dolphin Asia)

    Now known as Dolphin Capital Asia Pacific

    1 Raffles Place
    #27-64
    Singapore 048616
    Tel: +65 6222 6867
    Fax: +65 6222 4838
    Email: info@dc-asia.com.sg  
    Website: http://www.dc-asia.com.sg/

    [Updated 8 May 2015]

  11. Don Tombia Herbert Investment Ltd

    89 Short Street #04-13
    Golden Wall Centre
    Singapore 188216
    Phone number: (65) 6336 6408
    Fax: (65) 6336 6409
    Mobile: (65) 9056 0684

  12. Drexel Asset Management Limited

    Suite 1202 Forever Tower
    941 Jiaozhou Road
    Shanghai 200060
    China
    Tel: 8621-6268-5287
    Fax: 8621-6268-5351 

  13. Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd)

    47 Hill St. #04-03
    Singapore Chambers of Commerce & Industry Building
    Singapore 179365
    Tel: 607 7993741
    Fax: 607 7991220

     

    80 Raffles Place
    #16-20 UOB Plaza 2
    Singapore 048624
    Tel: 607 2216408
    Fax: 607 2217408
    Email: exiles@pd.jaring.my

  14. DSB Singapore Pte

    32 Maxwell Road
    #03-07 White House
    Singapore 069115
    Tel: (65) 6622 6373
    Fax: (65) 6826 4363
    Website: www.dsbsingapore.com

  15. Dublin Castle Investment Inc

    1930 Yonge Street Suite 1145
    Toronto, Ontario M4S 1Z4
    Tel: 16474 308550
    Fax: 141 6352 1745
    Website: www.dublin-castle.com

  16. Dynamic Asia Growth Fund Limited

    69 Front Street,

    Hamilton HM12, Bermuda

    [Listed on 8 January 2015]

Last Modified on 26/11/2016