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. IAM Group (Also known as International Asset Management Group Ltd)

    Level 10 TOC Minato Mirai 1- 1- 7
    Sakuragi-cho Naka-ku Yokohama Kanagawa 231-0062
    Japan
    Tel: + 81-3-4540-1255 / + 81-4-5440-6815
    Website: http://www.iamgroupltd.com

    [Listed on 7 April 2016]

     

  2. Icon Solutions; International Timeshare Refund Action; Realty Access

    391B Orchard Rd, Ngee Ann City Tower B #23-01, Singapore 238874
    Tel: +65 6735 2898 (Icon Solutions), +65 6735 2898 (International Timeshare Refund Action), +65 6735 2692 (Realty Access)
    Website: http://iconsolutions.eu/about/, http://www.itraonline.com/, http://www.realtyaccess.global/portfolio/

    [Listed on 18 October 2016]

  3. IdealFX

    Addresses:
    Singapore Office
    39 Hong Kong Street, #04-01, Singapore 059678
    (Address provided on Facebook Account is 10 Jalan Besar #11-05 Sim Lim Tower)
    London Office
    Suite 4B 43 Berkeley Square, Mayfair, London,
    United Kingdom, W1J 5FJ
    Hong Kong Office
    12/f, Ruttonjee House, Central, Hong Kong
    South Africa Office
    14 Newent Street, Kenwyn, Cape Town, South Africa

    Tel: +65 6750 4564, +65 6750 4561/+65 6750 4563, +44 (0) 207 889 2804, +852 28695018, +27 765670731
    Website: http://www.ideal-fx.com/
    Facebook account: https://www.facebook.com/Ideal-FX-140091152842160
    Linkedin account: https://www.linkedin.com/company/3803741
    Twitter account: https://twitter.com/Ideal_FX
    [Listed on 11 May 2017]

  4. IGO Global Limited ; IGOFX

    Govant Building, BP 1276, Port Vila, Vanuatu
    Tel: +44 20 3289 4398
    Website: http://igofx.com/

    [Listed on 23 March 2017]

  5. IME Advisors

    Tel: +44207 060 2043
    Fax: +44207 060 2049
    Email: info@ime-advisors.com
    Website: http://www.ime-advisors.com 

     

  6. Imperia Invest IBC

    32 Maxwell Road
    03-07 White House
    Singapore 069115
    Tel:  (65) 67228356
    Fax: (65) 67258021
    Website: www.imperiainvest.net

  7. Imperial Assets Pte Ltd

    230 Victoria Street
    #11-08/09 Bugis Junction
    Singapore 188024

    [Listed on 8 March 2017]

  8. IndexGB

    Singapore Office:
    200 Jalan Sultan
    #01-30 Textile Center
    Singapore 199018
    Tel: +65 63922713
    Fax: +65 63922716
    Email: support_sg@indexGB.com

    Indonesia Office (PT Burung Mas Indonesia):
    Office 1:
    APL Tower Lantai 23
    Unit 8, Central Park 8
    Jarkata Barat, Indonesia

    Malaysia Office:
    No. 53-01, Jalan Idaman 3
    Taman Larkin Idaman
    80350 Johor Bahru
    Johor, Malaysia
    Tel: +60 72211871
    Email: support_my@indexGB.com

    China Office:
    Yiwu International Trade City
    District 5, Imported Commodity mart No : 60336,
    YiWu, China
    Email: support_cn@indexGB.com

    Websites:
    www.indexgb.com
    http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html

    Facebook: https://www.facebook.com/IndexGB-348924791855465/

    The IndexGB group of entities include the following which are also listed on the MAS Investor Alert List: GoldenBIRD (S) Pte Ltd, GB Gold Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.

    [Listed on 7 April 2016]

  9. Infinity Treasures Pte Ltd

    65 Chulia St
    #36-02 OCBC Centre
    Singapore 049513
    Tel: (65) 6922 0460
    Website: http://www.infinity-treasures.com/

    [Listed on 2 July 2013]

  10. Instant Options

    Macau Praia Grande, Avenida da Praia Grande,
    No 691 R/C, Edf. Tai Wah, Macau
    Website: http://instant-options.com/
    [Listed on 18 January 2015]

  11. Integra Option

    Addresses:
    C.G Capital Investments: Ajeltake road, Ajeltake Island, Majuro, Marshall Islands, MH96960.
    S.O Media and Marketing: Suite 50, Old Brompton road, London, SW7 3DQ, United Kingdom.


    Tel:
    UK Headquarters: +442080680211
    UK: +442080680212
    Denmark: +4578768397
    Finland: +358942704164
    Norway: +4721956339
    Austria: +43720884940
    Netherlands: +31858882265
    Website: www.integraoption.com

    [Listed on 17 Feb 2017]
  12. International Options Trading Ltd Pty

    Level 26, Prudential Tower
    30 Cecil Street
    Singapore 049716
    Tel: (65) 6319 0924
    Fax: (65) 6319 0921
    Website: www.interot.net

  13. International Timeshare Refund Action

    [This entity is related to Icon Solutions; Realty Access]
    391B Orchard Rd, Ngee Ann City Tower B #23-01, Singapore 238874
    Tel: +65 6735 2898 (Icon Solutions), +65 6735 2898 (International Timeshare Refund Action), +65 6735 2692 (Realty Access)
    Website: http://iconsolutions.eu/about/, http://www.itraonline.com/, http://www.realtyaccess.global/portfolio/

    [Listed on 18 October 2016]

  14. Intex Financial Limited/ Intex Asia Pacific (Intex or the Company)

    Palladium House 1 - 4 Argyll Street W1F 7LD London

    Servicing office:
    PO Box 7785 Nottingham NG12 4ZH UK

    Tel: (44)1159-233238
    Fax: (44)8707-625939

    [Listed on 12 June 2017]

  15. IOC Group Limited

    Listing Operations Office:


    Singapore
    The Sail 6, 19F
    Marina Boulevard
    Marina Financial District

    Hong Kong
    One International Finance Center, 20F
    1 Habour View Street
    Central Hong Kong

    Service Center:


    Singapore
    Central Business District
    39A Circular Road, Singapore

    Malaysia
    C5-1 South Gate
    Sungai Besi

    China
    Beijing
    National Aquatic Center (Water Cube) Level 4


    Email: info@ioc-group.com  
              individual@ioc-group.com
              corporate@ioc-group.com


    Website: http://ioc-group.com

  16. IPIN Global aka IPIN Global Singapore Pte Ltd

    63 Market Street, #04-03 Bank Of Singapore Centre, Singapore 048942
    Tel: +65 6589-9150
    Website: http://www.ipinglobal.com/ ; https://www.facebook.com/pages/Ipin-Global-Singapore/260567640783554

    [Listed on 2 September 2016]

  17. IQ Option Europe Ltd ("IQ Option")

    19, Spyros Kyprianou Avenue, Silver House Business Centre, 3rd Floor, 3070 Limassol
    Tel: +357 25 262 010
    Fax: +357 25 252 582
    Website: www.iqoption.com

    [Listed on 7 April 2017]

  18. IronFX Global Limited

    Address
    London: Old Broad Street Business Centre, 8th Floor, 55, Old Broad Street, London, UK, EC2M 1RX
    Hong Kong: 2 Queens Rd Central, Level 19 Cheung Kong Center, Hong Kong
    Sydney: Level 17, 9 Castlereagh Street, Sydney, NSW 2000
    Madrid: Torres KIO (Edificio Realia) Paseo de la Castellana, 216 28046 - Madrid. Spain
    Lisbon: Avenida Duque de Loulé, 123 Fração 3.1 e 3.2 Lisbon, Portugal
    Prague: 14/682 Rybna Str., Prague Stock Exchange, 110 05 Prague, Czech Republic
    Budapest: President Centre Regus House, 1054 Budapest, Kalman Imre utca 1, Hungary
    Johannesburg: Unit 38 (5th floor) Katherine & West Building, Cnr. Katherine and West Streets, Sandton 2196, Johannesburg, South Africa
    Cyprus: 2, Iapetou Str., Agios Athanasios, 4101 Limassol, Cyprus

    Telephone Numbers
    +44(0) 203 282 7777
    +357 25027222
    London: +44(0) 203 282 7000
    Hong Kong: +852-39735987
    Sydney: +612 5317 7000
    Madrid: +34 91 788 84 00
    Lisbon: +351 213 500 060
    Prague: +420 234 674 300
    Budapest: +36 14751334
    Johannesburg: +27 11 0176600
    Cyprus: +357 25027000

    Fax Numbers
    Hong Kong: +852-39738500
    Sydney: +612 5317 7001
    Madrid: +34 91 788 84 29
    Lisbon: +351 213 500 079
    Prague: +420 234 674 399
    Johannesburg: +27 11 0176601
    Cyprus: +357 25027001

    Website: http://www.ironfx.com/en

    [Listed on 23 March 2017]

Last Modified on 26/11/2016