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. Lanson Financial Administration

    c/o Intelecom Limited
    54 Broadway
    Peterborough
    PE1 1SB
    England
    Tel: (44) 1733 555 555
    Fax: (44) 1733 426 666
    Website: www.lansonfinancial.com

  2. Larse Capital Ltd

    122 Mary Street, George Town, Grand Cayman,
    KY1-1109, Cayman Island

    2-9/F, MG Meguro Ekimae Building, #102,
    2-15-19 Kamiosak, Shinagawa-ku, Tokyo, Japan

    Century Tower Building, Floor 4, Office 402, Ave. Ricardo J Alfaro,
    Panama, Republic of Panama

    +81 5055344619 (Japan)
    +852 5803 3087 (Hong Kong)
    Website: http://larse.com
    [Listed on 17 March 2016]

  3. LCGA Consultant Pte Ltd

    138 Cecil Street
    #08-01, Cecil Court
    Singapore 069538
    Tel: +62 215664345
           +62 215664346
    Websites: www.lcgafx.com

                    www.lcga-fx.com 

                    http://lcg.odl-global.com/cfds.asp

                    http://chineselcgafx.com/id-cn/index.asp

    [Listed on 6 August 2015]

  4. LCS Creative Pte Ltd

    11 Woodlands Close
    #03-24, Woodlands 11
    Singapore 737853

    [Listed on 21 February 2017]

  5. Level Trade Limited

    Office 3, Unit R1
    Penfold Trading Estate, Watford
    United Kingdom, WD24 4YY

    P.O. Box 1825
    Cedar Hill Crest, Villa, St Vincent and the Grenadines

    Tel: +44 203 3182 448

    Website: www.leveltrade.com

    [Listed on 15 June 2016]

  6. Life-Unity Global Pte Ltd

    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

    Vietnam Office (Viet Sin GB  stock trade company):
    58, Tran Thai Tong, Cau Giay
    Hanoi
    Email: support_vn@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/

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

    [Listed on 7 April 2016]

  7. Lombard Grand Incorporated

    Level 21 Centennial Tower
    3 Temasek Avenue
    Singapore 039190
    Tel:  (65) 6549 7425/6
    Fax: (65) 6549 7001
    Fax: (44) 8701382304

  8. London Capital Group Asia

    138 Cecil Street
    #08-01, Cecil Court
    Singapore 069538
    Tel: +62 215664345
           +62 215664346
    Websites: www.lcgafx.com

                    www.lcga-fx.com 

                    http://lcg.odl-global.com/cfds.asp

                    http://chineselcgafx.com/id-cn/index.asp

    [Listed on 6 August 2015]

Last Modified on 26/11/2016