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.

  1. A
  2. B
  3. C
  4. D
  5. E
  6. F
  7. G
  8. H
  9. I
  10. J
  11. K
  12. L
  13. M
  14. N
  15. O
  16. P
  17. Q
  18. R
  19. S
  20. T
  21. U
  22. V
  23. W
  24. X
  25. Y
  26. Z
  27. View All
  1. Paradigm Resources, Ltd

    Mansell 4555
    Mansell Road Suite 625
    Atlanta Georgia (GA) 30022
    United States
    Tel: +1 678-202-1204
    Fax: +1 678-202-1205
    Website: www.paradigmresourcesltd.com

  2. Parker Jennings

    2117 Buffalo Road
    Rochester
    New York 14624
    Tel:  (585) 247 6970
    Fax: (212) 504 3052
    Email:  info@ParkerJennings.com
    Website: www.ParkerJennings.com

  3. Phoenix Alliance International

    Tokyo Palacio Tower Level 9
    Omotesando 3-6-7 KitaAoyama 107-0061
    Tokyo
    Tel: 81/354 043 569
    Fax: 81/354 964 118
    Website: www.phoenixallianceintl.com

  4. Phoenix88 Credit Services

  5. POL Strategic Investments Pte Ltd

    26 Sin Ming Lane
    #06-111 Mid View City
    Singapore 573971
    Tel: +65 6838 1338
    Email: AskPOL-sg@investwithpol.com
    Website Address: http://www.investwithpol.com/ 
    [Listed on 2 September 2014]

  6. Pollack & Quinn

    Shijuku Mitsui Building
    21st Floor, 2-1-1 Nishishinjukuku
    6-24-1 Shinjuku-ku, Tokyo
    Japan
    Tel: (81) 3459-03198
    Fax: (81) 3449-65115

  7. Portable Fund

    21 Maxwell Road
    Singapore 069113
    Email: https://www.portablefund.com/support-system/
    Website: https://www.portablefund.com/index.php

  8. Premier Capital Group

    [This entity is related to Bacall & Associates]
    Level 17, Roppongi Hills North Tower,
    6-2-31 Roppongi, Minato-ku, Tokyo, Japan 106-0032
    Tel: +81 3 4243 3886; +81 3 6745 9367
    Website: www.premiercapitalgrp.com
    Email: admin@premiercapitalgrp.com
    [Listed on 17 July 2017]

  9. Premium Alliance Group

    Park West Building
    11th Floor, 6-12-1, Nishishinjuku
    Shinjuku-ku, Tokyo 162-0023
    Japan
    Tel: (813) 5325 3223
    Fax: (813) 5325 3131

  10. Premium Placements Management

    14 Scotts Road
    #03-141 Far East Plaza
    Singapore 228213
    Tel: 90385684
    Website: www.premiumplacements.com

  11. Primrose Trading Co Ltd

    2 Lansdowne Row
    Suite 247
    London, England
    Tel:  44 2083878204
    Fax: 44 2083878205

  12. Professional Administrative & Support Services (PASS) Pte Ltd

    387A Jalan Besar
    Singapore 209002
    Tel: (65) 6229 4459
    Website: http://www.pass.sg/

  13. Professional Capital Management Pte Ltd

    391A Orchard Road
    #12-02 Ngee Ann City Tower A
    Singapore 238872
    Tel: (65) 6832 5667
    Fax: (65) 6832 5670
    Website: www.procapman.com

  14. Profitable Group (Profitable Plots Pte Ltd)

    11B Stanley Street
    Singapore 068730
    Website: http://www.profitablegroup.com

  15. Proven Oil Asia Ltd

    [This entity is related to Capital Asia Group]
    Website: http://www.provenoil-asia.com
    [Listed: 7 April 2016]

  16. Provident Capital Pte Ltd

    [This entity is different from and not related to Provident Capital Pte Ltd; the latter being an exempt fund manager, exempt corporate finance advisor, exempt leverage foreign exchange trader which had ceased its exempt status on 29 May 2007.]
    5 Shenton Way #10-10
    UIC Building
    Singapore 068808
    Tel: 6722 8827
    Website: www.providentc.net

  17. Provisure

    Website: http://corp.provisure.com/

    [Listed on 15 August 2016]

  18. PWR Trade

    Tel:

    +44 203 514 3960
    BHR: +973-166-75461
    AUS: +61-288-800-200
    CY: +357-250-30214
    CA: +14378864055
    SG: +653159 0215
    SG: +653159 0210

    Website: https://www.pwrtrade.com/

    [Listed on 7 April 2017]

Last Modified on 26/11/2016