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. RBI Holding Pte Ltd

    [This entity is related to Affluent Aquaculture Holdings (S) Pte. Ltd.]

    Address:
    i) 51 Cuppage Road, #04-12, Singapore 229469
    ii) 87 Beach Road #05-01 Singapore 189695, Chye Sing Building (Marketing office)
    iii) 469 MacPherson Road #02-01 Singapore 368186 (Headquarters)
    Tel: +65 6735 2800
    Website: www.rbiholding.com

    [Listed on 21 November 2016]

  2. Realty Access

    [This entity is related to Icon Solutions; International Timeshare Refund Action]
    391B Orchard Rd, Ngee Ann City Tower B #23-01, Singapore 238874
    Tel: +65 6735 2898 (Icon Solutions), +65 6735 2898 (International Timeshare Refund Action), +65 6735 2692 (Realty Access)
    Website: http://iconsolutions.eu/about/, http://www.itraonline.com/, http://www.realtyaccess.global/portfolio/

    [Listed on 18 October 2016]

  3. Reign Gainers Pte Ltd

    [This entity is related to Capital Nation Leasing and Credit Pte Ltd.]
    32 Hong Kong Street, The Reign Building, Singapore 059671
    Tel: +65 6817 3260, +65 8311 6238
    Website: http://reigngainers.com/, https://www.facebook.com/profile.php?id=100009114667723

    [Listed on 18 October 2016]

  4. Rey Del Wealth Management Pte Ltd (fna Wesan Pte Ltd)

    21 Cuscaden Road
    #02-05 Ming Arcade
    Singapore 249720

  5. Richard Watson Associates

    4021 27th Street
    2nd Floor
    Long Island City
    New York
    11101, USA
    Tel: 1 (212) 575 2757
    Fax: 1 (801) 605 4865
    Website: www.rwatsonassociates.com

  6. Right Buy Properties LLC

    6905 Telegraph Road
    Suite 120 Bloomfield Hills
    Michigan 48301
    Website: http://www.exitstrategyinvestments.com/

    [Listed on 14 March 2016]

  7. Ritz Property Investment Asia Pte Ltd

    300 Beach Road
    #29-03A The Concourse
    Singapore 199555

    21 Tan Quee Lan Street
    #02-09 Heritage Place
    Singapore 188108

    Tel: 6338 3672
    Website: http://www.ritz-g5.com/ritz/about-us/

    [Listed on 8 March 2017]

  8. RLBC Capital Pte Ltd

    333 North Bridge Road
    #03-00 KH KEA Building
    Singapore 188721
    Tel: (65) 6336 1354
    Website: http://rlbccapital.com/

    [Listed on 12 June 2017]

  9. RMC Client Services

    22 Malacca Street
    #09-00 Royal Brothers Buildings
    Singapore 048980
    Tel:  (65) 6318 4984
    Fax: (65) 6318 4933

  10. Rockwell and Bond S.A.

    Registered office
    Edsicio Rural Trade Center
    2nd Floor Calle 53
    Marbella, Panama City
    Panama

     

    Correspondence Add:
    Suite 1402, 14/Floor
    First e-bank Tower,
    8737 Paseo de Roxas
    Makati City,
    Philippines 1200

     

    Rockwell and Bond
    Suite One, Omni Hall
    Speightstown, St. Peter
    Barbados
    Tel:  800 INVESTOR
    Fax: 800 46837833
    Tel:  852 2273 5213
    Fax: 852 2273 5429

  11. Roth Group Plc/Pte Ltd

    20 Cecil Street
    #14-01 Equity Plaza
    Singapore 049705
    Website: http://www.therothgroup.de

Last Modified on 26/11/2016