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.

  1. A
  2. B
  3. C
  4. D
  5. E
  6. F
  7. G
  8. H
  9. I
  10. J
  11. K
  12. L
  13. M
  14. N
  15. O
  16. P
  17. Q
  18. R
  19. S
  20. T
  21. U
  22. V
  23. W
  24. X
  25. Y
  26. Z
  27. View All
  1. Jardin Smith International Pte Ltd

    Chevron House #11-00
    30 Raffles Place
    Singapore 048622
    Website: www.jsi.com.sg

    [Listed on 8 December 2015]
  2. JJ Poor To Rich AKA JJ Global Network Sdn Bhd and JJ Global N Pte Ltd

    384 E, Jalan Kurau
    11600 Penang, Malaysia
    Tel: 01 77938988
    Website: https://www.jjptr.com/; https://www.facebook.com/JJPTR-JJ-Poor-To-Rich-1889403937952642

    [Listed on 15 August 2016]

  3. JKH Investment Holdings (S) Pte Ltd

    Singapore:
    12 Marina Boulevard
    #17-01 Marina Bay Financial Centre Tower 3
    Singapore 018982

    London Head Office:
    35 NBSH (New Broad Street House)
    New Broad Street
    EC2M 1NH, London, UK

    Tel: +65 6809 5135 / +44 20 71948302

    Website: www.jkh-group.com

    [Listed on 14 July 2017]

  4. JP Moreau Ltd

    Level 14 Prudential Tower
    30 Cecil Street
    Singapore 049712
    Tel:  (65) 6232 2859
    Fax: (65) 6722 4045
    Website: www.jpmoreau.com

Last Modified on 26/11/2016