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. Eaglebanque

    Levels 30 and 31
    6 Battery Road
    Raffles Place
    Singapore 049909
    Tel: 6322 8519
    Website: www.eaglebanque.com

  2. East Cape Mining Corporation Ltd

    40 Bank Street
    Canary Wharf
    Level 18 40 Bank Street
    London E14 5NR, United Kingdom
    Tel: +44 203 059 7968
    Website: http://www.eastcapemc.com

  3. Eaton Capital Americas

    12 calle 1-25, zona 10
    Torre, Sur, Officina 1107
    Gemimis International Mall
    Guatemala City, Guatemala
    Tel: 00 502 233 535 74
    Fax: 00 502 233 533 58
    Website: www.eatoncapitalamericas.com

  4. EcoHouse Group (EcoHouse)

    Registered Address (per ACRA)
    141 Cecil Street
    #02-03
    Singapore 069541

    Operating Address (per the Company’s website)
    Suntec Tower 2
    #42-01
    9 Temasek Boulevard
    Singapore 038989

    Tel: +65 3158 2636
    Email: Singapore@ecohousegroup.com

    Website: http://www.ecohousegroup.com/ecohousesingapore.php

  5. Edgedale Finance Pte Ltd

    One Paddington Central Kingdom St, London W2 6BD, United Kingdom
    Tel: +44-20-38071406 (UK); +1-4382387788 (Canada); +61-285996190 (Australia); +7-4996776599 (Russia); +34-911875801 (Spain)
    Website: https://edgedalefinance.com/about-us/

    [Listed on 16 February 2017]

  6. Efzinitus Capital Pte Ltd

    Registered Address (per ACRA)
    2 Kallang Avenue
    #08-29 CT Hub
    Singapore (339407)
    Website: http://www.efzinitus.com/

    [Listed on 29 October 2015]
  7. Elite Options Co

    12 Marina Boulevard
    Marina Bay Financial Centre
    #36-03 Tower 3
    Singapore 018982

    Website: http://eliteoptionsco.com/

    [Listed on 9 June 2016]

  8. Emgoldex

    [This entity is related to Global Intergold Asia Pte Ltd]

    Representative office: Maximilianstrasse 13, DE 80539, Munich, Germany;
    Main HQ: Global Swiss Trade SA, MONT-BLANC BUSINESS CENTRE, Rue de Chantepoulet 1, 1201 Geneva, Switzerland
    Tel: (65) 91437781
          441233280653
    Website: http://www.emgoldex.com/

    [Listed on 13 October 2015]

  9. Endeavour Asia Services Limited

    14 Robinson Road
    #13-00 Far East Finance Building
    Singapore 048545
    Tel: (65) 3108 0491
          (852) 3678 9902
    Email: info@endeavour-fund.com
    Website: http://endeavour-fund.com/index.htm

  10. Eno Capital Transfer ["Eno"]

    #16-04 Sim Lim Tower
    10 Jalan Besar
    Singapore 208787
    Tel: (65) 6248 4774
    Fax: (65) 6248 4644
    Website: www.enocapitaltransfer.com

  11. Enrich Wealth (S) Pte Ltd

    320 Serangoon Road, #04-18, Serangoon Plaza
    Singapore 218108
    Tel: (65) 6299 5995
    Website: http://www.enrichrealty.com/

    [Listed on 7 April 2016]
  12. Epic Research Singapore

    411 Milinda Manor (Suites 409 – 417)
    2 RNT Marg Opp Central Mall Indore (M.P.)
    India


    HNI & NRI Sales Contact
    2117 Arbor Vista Dr. Charlotte (NC)


    Tel: +6531581402
           +91 731 664 2300
           +91 731 664 2320/2288
            026 5309 0639 
           +1 704 249 2315


    Website: http://www.epicresearch.sg/  

    [Listed on 25 June 2015]

  13. Equity Research Partners

  14. Eton Capital Group

    Aoki Building B1, 2-27-3, Minamiikebukuro, Toshima-ku, Tokyo, Japan, 171-0022
    Tel: +81 3 45400884
    Website: https://www.etoncapitalgroup.com/

    [Listed on 4 January 2017]

  15. EU Trading Group

    40 Bank Street
    London 76E14
    United Kingdom
    Tel: +44 203 807 0048
    Website: www.eutradinggroup.com

    [Listed on 10 June 2016]

  16. Exit Strategy LLC

    6905 Telegraph Road
    Suite 120 Bloomfield Hills
    Michigan 48301
    Website: http://www.exitstrategyinvestments.com/

    [Listed on 14 March 2016]

  17. Expatriate Financial Services

    Floor 12A Wisma Nusantara
    Jalan Punchak, Off Jalan P. Ramlee
    50250 Kuala Lumpur
    Malaysia
    Tel: (603) 2731 2722
    Fax: (603) 2731 2721
    Website: www.efs.com.my

Last Modified on 26/11/2016