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. Factor Ten Financial

    39th Floor, Central Plaza
    18 Harbour Road
    Wanchai, Hong Kong
    Tel: (852) 9575 6432
    Email: info@factortenfinancial.com
    Website: www.factortenfinancial.com

  2. Falon Group Limited

    14 Robinson Road, #13-00
    Far East Finance Building
    Singapore 048545
    Tel: (65) 6494 9252
    Fax: (65) 6491 5059
    Website: http://falon-group.com/index.php

  3. Far East Asset Management

    32 Maxwell Road
    #03-07 White House
    Singapore 069115
    Tel: (65) 672 28688
    Fax: (65) 64915167
    Website: www.fareastam.com

  4. FDS Research

    10 Collyer Quay Downtown Core
    Singapore 049315
    Tel:+65 3158 6217
    Website: http://fdsresearch.com/  
    [Listed on 17 July 2017]

  5. Fidelity Escrow Services Ltd

    Third Floor, 207 Regent Street
    London, W1B 3HH

    [Listed on 15 August 2016]

  6. Finance Alliance (FA)

    [This company is a different entity from and not related to Financial Alliance Pte Ltd; the latter being a holder of a financial adviser's licence which is regulated by MAS.]
    29 Calle Verdadero
    San Clemente
    CA 92673
    USA
    Tel: (949) 666 5396
    Fax: (949) 666-5426
    Website: www.faolineservices.com

  7. Financial.org

    2601, 26th Floor, 40 Bank Street, Canary Wharf, London, E14 5NR England
    Tel: +44 20 3475 4288
    Fax: +44 20 3475 4294
    Email: enquiry@financial.org
    Website: http://www.financial.org/ ; https://www.facebook.com/Financialorg-502225103281210/

    [Listed on 10 March 2017]

  8. FinnCiti (Also known as SMI Global Capital Limited and SMICAP)

    Albion Plaza
    2-6 Graniville Road
    Tsim Sha Tsui, Kowloon
    Hong Kong

    Websites:
    https://www.finnciti.com/
    https://www.facebook.com/finnciti.egame
    http://finnciti.blogspot.sg/p/blog-page.html

    [Listed on 9 June 2016]

  9. First Asia Alliance Pte Ltd

    51 Cuppage Road #10-06/07
    Singapore 229469
    Tel: 6723 8138
    Facebook page: https://www.facebook.com/FAAsingapore/info/?tab=page_info

  10. First National Financial Group Inc

    46th Floor, 140 Broadway
    New York, NY10005
    USA
    Tel: (1) 212 858 7521
    Fax: (1) 212 858 7522
    Website: www.firstnationalfinancial.net

  11. First Pacific Network

    16th Floor, Menara Cakrawala
    JL M.H. Thamrin No. 9
    Jakarta 10340
    Indonesia
    Tel:  (6221) 39833310
    Fax: (6221) 29833300
    Email: info@firstpacificnetwork.com
    Website: www.firstpacificnetwork.com

  12. FM Group (FM-fx, FM Marketing Ltd, FM Trader)

    [These entities are related to Terapad Services Limited]
    Address: 35 Barrack Road third floor
    Belize city, Belize
    Tel (FM-fx): +442080680485
    Websites: http://www.fm-fx.com ; http://www.fmtrader.com
    [Listed on 15 August 2017]

  13. Foreign Exchange Capital Markets LLC / Forex Capital Markets LLC ("FXCM")

    Forex Capital Markets
    Financial Square 32
    Old Slip
    10th Floor
    New York, NY 10005
    USA
    Tel: 1-888-503-6739

    55 Water St
    50th Floor
    New York, NY 10041
    USA

    Website: www.fxcm.com

  14. FullForce Forex

    190 Middle Road, #02-10A,

    Fortune Center, Singapore 188679

    Website: http://www.fullforcefx.com/

    Email: sales@fullforcefx.com

    [Listed on 18 February 2015]

  15. FX Lion

    Addresses:
    3 Temasek Avenue #27-23,
    Centennial Tower,
    Singapore 039182

    Hing Yip Commercial Centre
    280 Des Voeux Road
    Central Hong Kong

    Phone: (+65) 310802 73
    Fax: (+65) 649 153 27
    Website: http://www.fxlion.org/  

    [Listed on 17 Feb 2017]
  16. FX Primus

    57 Kolonakiou Str,

    1st Floor, Suite 102

    4103 Limassol, Cyprus

    Tel: +357-25-030072

    Emails: support@fxprimus.com

    Website: http://www.fxprimus.eu/en/

    [Listed on 22 September 2015]

  17. FX Promax Limited

    Website: www.FXpromaxltd.com

     

  18. FX Strategies

    Tel: +65 9447 3234
    No listed address, email, and website contacts

    [Listed on 20 September 2016]

  19. FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited

    FXZN Investment Limited
    Bahnhofstrasse 98/100 CH-8001 Zürich SWITZERLAND
    Tel: +41 44 562 71 98

    FXZN Client Relation Office 
    Room 1509, The Center, 99 Queen's Road Central, Hong Kong
    Tel: +852 2788 3026 / +852 2788 3032

    FXZN Client Relation Office 
    Menara prima 27 Floor unit F Jl. Lingkar Mega Kuningan Jakarta, Indonesia 12950
    Tel: +62 21 5794 8310

    FXZN Client Relation Office 
    90 Cyberworld Tower 27th Floor, Room No: 2704 Ratchadapisek Road, Huaikhwang Huaikwang, Bangkok. Thailand
    Tel: +66 2645 3599

    FX Zenith Management Limited
    Room 1502, 15/F, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong

    Emails: faq@fxzn.com
                customerservice@fxzn.com

    Website: http://fxzn.com/main/en-US/index.html

  20. FXCM Singapore Group

    HF Markets Ltd, NG Tower, 2nd Floor, Cybercity, Ebene, Mauritius

    New York City, 100 Church Street, 8th floor, Manhattan, New York, 10007

    8 Marina View, #07-04 Asia Square, Tower 1, Singapore 018960


    Tel: +1347-3054166 (United States) 

    +44-2033185978 (United Kingdom)

    +46-852500680 (Sweden)

    +34-931845604 (Spain)

    +8-800-100-6322 (Russia) 

    4001-200742 (China) 

    001-800-13-203-9978 (Thailand)

    +47-21037281 (Norway)

    0800-182-2677 (Germany)

    +55-2139581441 (Brazil)

    00801-14-8970 (Taiwan)

     

    Website: http://www.fxcm.com.sg/

    [Listed on 27 June 2014]

  21. FXUnited Limited

    228, Queens Street
    Central Business District Auckland
    New Zealand
    Email: info@fxunited.com
    Website: http://www.fxunited.com/about-company.php

    [Listed on 30 December 2015]

Last Modified on 26/11/2016