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. 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]

  2. Nectine Solomon Corporation

    UOB Plaza  80 Raffles Place
    #36-01
    Singapore 048624
    Tel: (65) 6248 4881
    Fax: (65) 6248 4531
    Website: www.necsolcorp.com

  3. 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]

  4. 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]
  5. Noble Consulting Group Pte Ltd

    6 Battery Road Level 30
    Singapore 049909
    Tel: 6725 6283 / 6322 0808
    Website: http://www.ncg.sg/

  6. Norstar Financial Group

    57 Younge Street
    Suite 300
    Toronto, Ontario, M5E 1J4
    Tel: 1 416 832 9267
    Fax: 1 416 352 1574
    Email: jtaylor@norstar-financial.com
    Website: www.norstar-financial.com

Last Modified on 26/11/2016