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. TEC International Gold Pte Ltd

    8 Eu Tong Sen Street, #14-82, The Central, Singapore 059817
    Website: http://www.tig-internationalgroup.com/

    [Listed on 23 August 2016]

  2. Terapad Services Limited

    [This entity is related to the FM Group]

    [Listed on 15 August 2017]

  3. TFX Global

    Room 805 – 807,
    Yuen Long Commercial Centre
    24 Kau Yuk Road,
    Yuen Long N.T. Hong Kong
    Email: support@tfxglobal.com  
              sales@tfxglobal.com
    Website: http://tfxglobal.com/
    [Listed on 16 December 2014]

  4. The Andaman Group

    Platina Building 8th Floor, Bandra Kula Complex
    Bandra East, Mumbai Maharashtra,
    400 051, India
    Tel: +91 22 7127 9046
    Website: http://www.theandaman-group.com/index.php

    [Listed on 8 April 2016]

  5. The Bottled Wealth Holdings

    One Raffles Quay, #09-05, North Tower

    Singapore 048583

    Tel: 6536 3190

    Website: www.tbwhcorp.com

    [Listed on 24 August 2015]

  6. The Gold Guarantee Pte Ltd

    Singapore (HQ)
    42A Boat Quay
    Singapore 049831
    Phone: 6535 4052
    Fax: 6535 4076
    E-mail: info@thegoldguarantee.com.sg


    Malaysia Office
    One Mont Kiara
    No 1 Jalan Kiara #18-5
    50480 Kuala Lumpur
    Phone: 603 6206 3328
    Fax: 603 6206 3313
    Mobile: 601 1123 80249
    E-mail: michaellian@thegoldguarantee.com.sg


    Website: http://thegoldguarantee.com.sg

  7. The Gold Label Pte Ltd

    6 Battery Road
    #17-07/08
    Singapore 049909
    Tel: (65) 6222 2442
    Fax: (65) 6222 2334
    Website: www.thegoldlabel.com

     

  8. The Peterson Group

    AXA Tower, 41st Floor
    Jl. Prof. Dr. Satrio, Kav. 18
    Karet Kuningan, Setiabudi
    Jakarta 12940, Indonesia
    Website: http://thepetersongroup.com/  

    [Listed on 5 May 2016]
  9. The Singapore Method/The Malay Method

  10. The Wealth Grower

    Tel: +60 10 425 0886
    Website: http://abdulawwal.wixsite.com/efzinitus  
    [Listed on 15 August 2017]

  11. The Xenon Group (Xenon)

    878 or 979 King's Road, Island East
    Hong Kong
    Tel: (852) 6054 5001 / (852) 6272 8464
    Website: www.thexenoncompany.com

  12. Thomas Castle Management

    8 Floor, Kasumigaseki Building
    3-2-5 Kasumigaseki
    Chiyoda-ku, Tokyo
    100-6010, Japan
    Tel: (81) 34580 1758
    Fax: (81) 34496 4046
    Website: www.thomas-castle.com

  13. Thomas Moore Global

    Urbannet Otemachi Building
    2-2-2 Otemachi Chiyoda-ku
    Tokyo Japan 100-0004
    Tel:  (813) 4580 2056
    Fax: (813) 4496 4877

     

    Dreikonigstr. 15
    8002 Zurich
    Switzerland
    Tel:  (414) 3500 0378
    Fax: (414) 3430 2443
    Website: www.thomasmoore.biz

  14. Titantrade.com AKA Titan Trade Capital Limited

    35 Barrack Road, Third Floor, Belize City
    Belize (Central America)
    Tel: +44 2016088333 (UK); +7 4993482093 (Russia); +61 285203364 (Australia); +27 105008448 (South Africa); +1 2064515365; +34 937370022
    Website: https://titantrade.com/
    [Listed on 15 August 2016]

  15. TMI Management Services Pte Ltd

    This entity is related to Berjaya Insurance & Financial Pte Ltd. Also known as Britam Realty Pte Ltd, Magnetron Insurance & Financial Services Pte Ltd and Magnetron International Insurance Brokers Pte Ltd.

    [Listed on 12 May 2017]

  16. TorOption

    Smart Choice Zone LP
    272 Bath Street Glasgow 
    G2 4JR, Scotland
    Tel: +44-2035192667 / +44-2030311057
    Website: www.toroption.com

    [Listed on 14 July 2017]

  17. Towry Law International

    Suite 21-01, Level 21
    Bangunan AmFinance
    8 Jalan Yap Kwan Seng
    50450 Kuala Lumpur
    Malaysia
    Website: www.towrylaw.com.hk

  18. TP Eagle Venture Sdn Bhd

    [This entity is related to Marigold Global Markets Corporation]

    No. 69-1 Lebuh Kota Permai 1
    Taman Kota Permai 14000 Bukit Mertajam Seberang Perai Pulau
    Pinang

    Service centre:
    60 Paya Lebar Road
    #07-11 Paya Lebar Square
    Singapore 409051

    [Listed on 26 January 2016]

  19. Trans-World Alliance Trading Ltd

    Suite 104, Suranjai Mansion
    Soi 6, Sukhumvit Road
    Bangkok, Thailand
    Mobile: +66 7830 5496
    Email: kathystew1@hotmail.com

  20. Trent Consultants Ltd

    17F Jongro Tower Building
    6 Jongro 2-ga
    Jongro-gu
    Seoul 110-789
    South Korea
    Tel: +822 21982170
    Fax: +822 21982171
    Website: www.trent-consultants.com

  21. TriFid Research Singapore

    Address: First Floor, Saket Tower Plot No 3-A,
    Ratlam Kothi, AB Roach, Near Geeta Bhawan Square,
    Indore, India 452001
    Phone: +65-3159-1060
    Webpage: http://www.trifidresearch.sg/
    Email address: info@trifidresearch.sg
    [Listed on 31 July 2017]

  22. TrillionFX

    Singapore
    10 Anson Road
    #21-02 International Plaza
    Singapore 079903

     

    New Zealand
    Tcl Offices, Unit 106,
    23 Edwin Street,
    Mount Eden, Auckland,
    1024, New Zealand
    Tel: +64.9.6321254

     

    Sweden
    Klarabergsviadukten 70,
    Box 70396,
    Stockholm,
    S-107 24 Sweden
    Tel: +46.8.560.36136

     

    United States
    Tel: +1.888.830.7860

  23. Triumph Global (Asia) Limited

    Units A-C, 25/F, Seabright Plaza, No. 9-23
    Shell Street, North Point, Hong Kong
    [Listed on 16 December 2014]

  24. Tropical Forestry Venture(s) Pte Ltd

    14 Sago Street #14-a
    Singapore 059015
    Websites:
    www.tropicalforestryventures.com
    https://www.facebook.com/pages/Tropical-Forestry-Venture-s-Pte-Ltd/285777628223904

    [Listed on 15 June 2016]

  25. Tune Group Limited aka FX Tune

    Address:
    Suite 7111, 17b Farnham Street Parnell, Auckland 1052 , New Zealand
    Website: http://www.fxtune.com/
    [Listed on 11 May 2017]
  26. Tyson Asset Management Inc

    Addresses:
    10 Raffles Avenue
    Singapore 039797

    The Hong Kong Club Building
    3A Charter Road, Central, Hong Kong

    Governors Square
    23 Lime Tree Bay Ave
    West Bay, Grand Cayman, Cayman Islands


    Tel: +65 3158 1231 (Singapore) ;
    +852 8193 2545 (Hong Kong)


    Website: www.tysonasset.com

    [Listed on 15 March 2016]
  27. Tzu, Waite & Associates Singapore

    9 Raffles Place
    #27-01 Republic Plaza
    Singapore 048619
    Tel:  (65) 68325661
    Fax: (65) 68325684
    Website: www.tzuwaite.com

Last Modified on 26/11/2016