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. UFun Club

     UFUN (S) Pte Ltd,

    CT Hub @ Kallang, 2   Kallang Ave, #06-10, Singapore 339407

    UFun Center

    B12-3, North Point, Mid Valley, No.1, Medan Syed Putra Utara, 59200 Kuala Lumpur.

    UFunStore

    S203, 2nd Floor, 1Borneo Hypermall Jalan Sulaman, 88400 Kota Kinabalu, Sabah.

    UFun Center Hong Kong

    香港九龙尖沙咀,弥敦道132号

    美丽华大厦 19楼06号

     UFun Center Guangzhou

    广州市天河区

    林和西路167号

    威尼国际大厦2809-2810

    UFun Center Hanoi

    Tang 5, Toa Nha Kinh Do,

    292, Tay Son, Dong Da,

     Hanoi, Vietnam

    Tel: +60137403390/+60 167179553

    Website: http://irwintoh-associates.com/; http://ufunworld.com/ufunoppeng/

    [Listed on 20 July 2015]

  2. Union Acquisition Group (merged with Collins Capital Management)

    14 Robinson Rd
    #13-00, Far East Finance Building
    Singapore 048545
    Tel: +65 3106 2280
    Fax: +65 6491 5834
    Website: www.unionacquisition.com

  3. Union Markets Limited ("FXUM")

    Plaza Level, Regus
    41 Shortland Street
    Auckland 1010 
    New Zealand

    Website: http://www.fxum.com/web/en/

    Listed on 15 January 2016

  4. -

  5. USFIA Singapore Pte. Ltd (also known as Gemcoin)

    140, Paya Lebar Road, #05-02,
    Singapore 409015

    Tel: (65) 6702 3408
    Fax: (65) 6702 3410
    Email: sgusfia@gmail.com
    Website: http://usfia.com.sg/,
                 http://www.investgemcoin.com/

    [Listed on 15 December 2015]
Last Modified on 26/11/2016