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. OB Capital Ltd

    Note: This entity is related to BBBMarkets.

    [Listed on 3 Oct 2017]

  2. O.C.M Online Capital Markets Pty Ltd

    [This entity is related to XTrade, XForex, and XFR Financial Ltd]
    Tel: 800-101-2526
    Website: http://www.xtrade.sg; http://www.xforex.com

    [Listed on 23 August 2016]

  3. OCPC Credit

  4. OGL Traders of OFX Group Limited

    OGL Trader Offices, Vero Centre Auckland, Level 31, 48 Shortland Street, Auckland, 1010 New Zealand
    Tel: +649 352 2028
    Website: http://www.ogltrader.com/

    [Listed on 16 February 2017]

  5. One Plantation Capital Pte Ltd

    2 Kallang Avenue
    #09-02/03 CT Hub
    Singapore 339407
    Tel:+65 61000674
    Websites:
    http://www.oneplantation.asia/
    www.facebook.com/oneplantationimpactinvestment/
    http://oneplantationholdings.com/Investment
    http://oneplantationholdings.com/Company

    [Listed on 15 June 2016]
  6. One Plantation Holdings Pte Ltd

    2 Kallang Avenue
    #09-02/03, CT Hub
    Singapore 339407
    Tel:+ 65-61000674
    Websites:
    http://oneplantationholdings.com/Investment
    http://oneplantationholdings.com/Company
    http://www.oneplantation.asia/
    www.facebook.com/oneplantationimpactinvestment/

    [Listed on 15 June 2016]

  7. OneB Asia Limited

    [Formerly known as RitzG5 Holdings Ltd]
    21 Tan Quee Lan Street
    #02-09 Heritage Place
    Singapore 188108
    Tel:(65) 6338 3672
    Website: http://www.oba.sg/index.html 

    [Listed on 8 March 2017]
  8. OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker and OnePay

    Address:
    Tsar Osvoboditel 12,
    1000 Sofia, Bulgaria

    Email: publicidadvmms@gmail.com; press@onecoin.eu  
    Websites: www.onecoin.eu; http://univerteamworld2016.univerpress.com/singapore/

    [Listed on 21 October 2016]

  9. Oppenheimer International

    No 4 Royal Mint Court, London,
    England EC3N 4HJ
    Tel:  44 20 79777726
    Fax: 44 20 79777727
    Email: info@oppenheimerinternational.com
    Website: www.openheimerinternational.com

  10. Opteck.com

    [This entity is related to CST Financial Services Ltd.]

    Lophitis Business Centre
    Office 102, 249, 28th October Street, Limassol, 3035 Cyprus
    Tel: +357-22-007264
    Website: http://www.opteck.com/

    [Listed on 15 March 2017]

  11. Option Financial Markets (Also known as Option FM)

    [This entity is related to Artemis Technologies Ltd.]

    The Financial Services Center
    Stoney Ground Kingstown St. Vincent & Grenadines

    Tel:
    United Kingdom - +44-2070973264
    New Zealand - +64-99250450
    South Africa - +27-105003770
    Germany - +49-305683700554
    Canada - +1-647-558-1470

    Website: https://option.fm/

    [Listed on 7 April 2017]

  12. Option Stars, OptionStarsGlobal

    Novasage Chambers, Level 2, CCCS Building, Beach Road, Apia, Samoa
    Tel: +442037690914; +16478463281; +4951136424566; +61290995669; +442037690351;; +442037698998; +442037699027; +35620341615; +442037699294
    Website: https://www.optionstars.com/ ; https://www.optionstarsglobal.com/

    [Listed on 16 February 2017]

  13. OptionRally

    Singapore Office (mailing address):
    10 Collyer Quay, Level 40, Ocean Financial Centre,
    Singapore 049315

    Hong Kong Office (Headquarters):
    Level 5, 7 & 8, Two Exchange Square,
    8 Connaught Place, Central Hong Kong

    Tel:+ 65-3-1080750
    Email: support@optionrally.com
    Website: https://www.optionrally.sg/

    [Listed on 15 December 2015]
  14. Oxford Trading (1978) Limited, Hong Kong

    338 Royal Empress Road
    Tsimtshui, Kowloon
    Hong Kong
    Tel: (825) 29188710
    Fax: (825) 29003392

Last Modified on 26/11/2016