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. V Wealth Capital Pte Ltd

    8 Shenton Way
    #37-03 AXA Tower
    Singapore 068811

    Telephone: (+65) 66351313
    Website: www.vwealthcapital.com  
    [Listed on 20 May 2016]

  2. Venus Financial Markets Ltd. (VenusFX)

    Suite 7111
    17B Farnham Street, Parnell
    Auckland 1010, New Zealand

    Tel: +44 245 666 832 / 0177110541
    Website: https://www.venusfx.com/main/

    [Listed on 19 July 2016]

  3. Viet Sin GB Stock Trade Co.

    Singapore Office:
    200 Jalan Sultan
    #01-30 Textile Center
    Singapore 199018
    Tel: +65 63922713
    Fax: +65 63922716
    Email: support_sg@indexGB.com

    Indonesia Office (PT Burung Mas Indonesia):
    Office 1:
    APL Tower Lantai 23
    Unit 8, Central Park 8
    Jarkata Barat, Indonesia

    Malaysia Office:
    No. 53-01, Jalan Idaman 3
    Taman Larkin Idaman
    80350 Johor Bahru
    Johor, Malaysia
    Tel: +60 72211871
    Email: support_my@indexGB.com

    China Office:
    Yiwu International Trade City
    District 5, Imported Commodity mart No : 60336,
    YiWu, China
    Email: support_cn@indexGB.com

    Vietnam Office (Viet Sin GB  stock trade company):
    58, Tran Thai Tong, Cau Giay
    Hanoi
    Email: support_vn@indexGB.com

    Websites:
    www.indexgb.com
    http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html

    Facebook: https://www.facebook.com/IndexGB-348924791855465/

    Viet Sin GB Stock Trade Co. is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.

    [Listed on 7 April 2016]

  4. Vinsgold Enterprise Pte Ltd

    10 Anson Road
    #17-13 International Plaza
    Singapore 079903


    No. 1 Ang Mo Kio Industrial Park 2A
    #02-02 AMK Tech 1
    Singapore 568049

  5. Virgin Gold Mining Corporation

    Torre Global Bank Building
    Calle 50 & Calle 58 Este
    Piso 31, Oficina 3105
    Panama City, Republic of Panama
    Tel: +507-8365099
    Website: http://www.vgmc.com/index.asp

Last Modified on 26/11/2016