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.
-
A
-
B
-
C
-
D
-
E
-
F
-
G
-
H
-
I
-
J
-
K
-
L
-
M
-
N
-
O
-
P
-
Q
-
R
-
S
-
T
-
U
-
V
-
W
-
X
-
Y
-
Z
- View All
-
Nax Capital Pte Ltd
1 Maritime Square, #09-39 Harbourfront Centre, Singapore 099253
Tel: +65 6275 3652
Website: http://www.naxcapital.com/
[Listed on 18 October 2016]
-
Nectine Solomon Corporation
UOB Plaza 80 Raffles Place
#36-01
Singapore 048624
Tel: (65) 6248 4881
Fax: (65) 6248 4531
Website: www.necsolcorp.com
-
NetoTrade Global Investments Ltd, NetoTrade UK Ltd and NTGX Ltd (collectively “NetoTrade”)
The Financial Centre Stoney Ground, Kingston, Saint Vincent and the Grenadines
Tel:
Singapore: +65 3159 1339
UK: +44 203-514-3882 / +44-2035142167 (Fax)
Switzerland: +41-225-181-315 / +41-435016736 (Fax)
Website: https://www.netotrade.com/
[Listed on 19 June 2017]
-
NoaFX
Note: This entity is related to Capital Market Investments Pte Ltd, Capital Market Investments Limited and Bulls Capital Markets.
Address: 9, Karpenisiou Street,
Nicosia 2021,Cyprus
Website: http://www.noafx.com/
[Listed on 25 Nov 2016]
-
Noble Consulting Group Pte Ltd
6 Battery Road Level 30
Singapore 049909
Tel: 6725 6283 / 6322 0808
Website: http://www.ncg.sg/
-
Norstar Financial Group