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. Katana Securities

    Tokyo
    2 - 2 - 35 Gold Bldg 3F, Chuo Nakano-ward,
    Tokyo 164 - 0011, Japan
    Phone: 813 4578 9337

    Osaka
    Osaka Umeda 20F Hankyu Grand Building 8 - 47 Kakuda-cho,
    Kita - ku Osaka 530 - 0017 Japan

    Hong Kong
    Nan Fung Centre Suite 343 #23 264 - 298
    Castle Peak Road Tsuen Wan NT Hong Kong
    Phone: 852 8120 9247

    Website: http://www.katanasecurities.com
    [Listed on 17 March 2016]

  2. KC Forex

    Addresses: 10 Anson Road Singapore;
    8 Canberra Drive, #14-11 Eight Courtyards , Singapore 768141

    Website: www.kcforex.co ; www.facebook.com/kcforex.co/
    [Listed on 31 May 2018]

  3. Kearns Investment

    Level 9  AIG Building 1-1-3
    Marunouchi
    Chiyoda-ku Tokyo 100-0305
    Japan
    Tel: (813) 5288 4343
    Fax: (813) 5288 5353

  4. Kenneth Kam / Kenn Organisation

    Company address:
    10 Marina Boulevard
    Level 39 Marina Bay Financial Centre Tower 2
    Singapore 018983

    Website: http://www.kenn.org/
    Tel: +65 6818 6358 / +66 9 1865 5585
    Emails: info@kenn.org; ken@fx2.asia

  5. KLC Partners

    3 Temasek Ave
    #34-00 Centennial Tower
    Singapore 039190
    Tel: (65) 3106 2120
    Fax: (65) 6491 5167

  6. KWC Wealth Ltd ; KE Wealth Creation Ltd

    26 Sin Ming Lane #06-111 Mid View City Singapore 573971

    Telephone: +65 6838 1338
    Email enquiries: AskKWC@sg.kwcwealth.com
    Website: www.kwcwealth.com

    [Listed on 16 January 2018.]

Last Modified on 26/11/2016