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. Hamilton Trading

    OBF Center
    Artha Graha Building 6th Floor
    Jalan Jend Sudirman Kav, 52-53
    Jakarta Indonesia
    Tel:  (6221) 5289-8454
            (6221) 5289-8455
    Fax: (6221) 5289-8456

     

  2. Hansard International Limited (Hansard)

    Head Office:
    Harbour Court, Lord Street, Box 192 Douglas, Isle Of Man, IM99 1QL, British Isles
    Tel:+44 (0) 1624 688000
    Email: global.support@hansard.com

    ASEAN branch:
    L7-1, Level 7 Pavillion Tower, 75 Jalan Raja Chulan 50200, Kuala Lumpur, Malaysia
    Tel: +603 2110 5225
    Email: ASEAN.support@hansard.com

    Dubai branch:
    1706-B City Tower 2, PO BOX 72308, Sheikh Zayed Road, Dubai, UAE
    Tel: +971 4331 7711
    Email: mesupport@hansard.com

    Hong Kong branch:
    5C West Gate Tower, 7 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
    Tel: +852 2521 8630
    Email: fareast.support@hansard.com

    [Listed on 12 June 2017]

  3. Harrington Management Ltd

    27th Floor Trade Tower
    Samsung-dong, Kangnam-ku
    Seoul 135-729
    Korea
    Tel: +822 60072776
    Fax: +822 60072415
    Website: www.harrington-management.com

  4. Hawkfield Consultants

    Singapore -
    Galaxis 1, Fusionopolis Place, #03-01, Singapore 138522

    Japan -
    1-2-1, 4/F East Tower, Chiyoda-ku Otemachi First Square, 100-004, Tokyo Japan

    Telephone: +65 3159 1293
    Website: http://hawkfieldconsultants.com  

    [Listed on 13 September 2017]

  5. Hawkins & Doyle Inc

    18th floor JT Building, 2-2-1 Toranomon
    Minato-ku postal code 105-0001
    Tokyo, Japan
    Phone number: +81 345 802 168
    Fax: +81-3-4496-5000
    Website: www.hawkinsdoyle.com

     

    205 Ferros Building
    176 Salcedo Street, Legaspi Village
    1229, Makati City Philippines
    Tel. no: +63-2-857-2401
    Fax: +63-2-857-2402
    Website: www.hawkinsdoyle.com

  6. Helix Investment Group Pte Ltd (formerly known as Wealsol Capital Global Pte Ltd)

    230, Victoria Street
    #11-08/09
    Singapore 188024
    Tel: 6432 6255
    Fax: 6432 6280
    Email: info@helixinvestmentasia.com  
    Website: http://www.helixinvestmentasia.com ; http://www.helixinvestmentasia.com/home

    [Listed on 27 October 2014]

  7. Hirsche Private Asset Management Ltd

    London (Correspondence Address)
    27 Old Gloucester St
    London WC1N 3AX
    United Kingdom


    Cayman Islands
    South Church Street, George Town
    Grand Cayman
    KY1-1104


    Taiwan
    28F, No. 66, Sec. 1,
    Zhongxiao W. Rd.,
    Zhongzheng Dist.,
    Taipei City 10018
    Tel: 886 2 8729 2338  


    Hong Kong
    31-33 Ng Fong Street,
    San Po Kong,
    Hong Kong
    Tel: 852 8125 4069


    Website: https://hirsche.co/  

    [Listed on 25 June 2015]

  8. HJ Gold Trading Pte Ltd

    1 Rochor Road
    #02-538 Rochor Centre
    Singapore 180001

     

  9. HKIC Group

    United Kingdom Division
    Parallel House
    32 London Road
    Guildford
    Surrey
    GU1 2AB1
    Tel: 01483 478648
    Fax: 01483 478649

     
    Hong Kong Division
    31/F Chinachem Century Tower
    178 Gloucester Road, Wanchai
    Hong Kong

    Website: http://www.hkicgroup.com

    [Listed on 25 June 2015]

Last Modified on 26/11/2016