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. Wallace Associates Inc

    Level 15, 137 Market Street, Singapore, 048943
    Tel: +65 3108 0588
    Fax: +65 6722 0794
    Email enquiries: info@wallaceassociatesinc.com
    Website: http://www.wallaceassociatesinc.com/index.php

    [Listed on 2 September 2016]

  2. Walton International Group (S) Pte Ltd (Walton)

    9 Raffles Place
    #35-01/02
    Singapore 048619
    Website: http://www.walton.com

    [Listed on 26 October 2015]

  3. Warner Price Trading Ltd

    9 Temasek Boulevard
    #33-02 Suntec Tower 2
    Singapore 038989
    Tel: (65) 8269926
    Fax: (65) 8269928

  4. Warrick Management Group Limited

    301, 4-21 Nonhyun-dong
    Gangnam-gu, Seoul, Korea
    Tel: (822) 398 5916
    Fax: (822) 398 5917
    Website: www.warrickmanagement.com

  5. Washington Capital Group

    Japan:
    Ote Center Building, 19F, 1-1-3, Otemachi, Chiyoda-ku, Tokyo, 100-0004, Japan

    India:
    World Trade Tower, 4th Floor, New Barakhamba Road, New Delhi, 110001, India

    Tel:
    +81345800926 (Japan office)
    +911130446890 (India office)

    Website: www.washingtoncapitalgroup.com

    [Listed on 8 May 2018]

  6. WB21 Pte Ltd

    Website: www.wb21.com

    [Listed on 18 March 2019]

  7. WealSol Pte Ltd (WealSol)

    Registered Address (per ACRA)
    10 Anson Road
    #27-18
    Singapore 079903

    Operating Address (per the Company’s website)
    21 Tan Quee Lan Street Heritage Place
    #02-09
    Singapore 188108

    Tel: +65 6338 2357
    SMS: +65 8777 2697
    Fax: +65 6884 7846
    Email: enquiry@wealsol.com  
    Website: www.wealsol.com

  8. Wealth Insider Group

    E-09-12 Plaza Mon’t Kiara
    2 Jalan Kiara, Mon’t Kiara
    50480 Kuala Lumpur
    Malaysia
    Tel: +603 6206 1513
    Website: http://wealthinsidergroup.com/

    [Listed on 10 June 2016]

  9. Wealth Management Group ; Wealth Management Group Ltd

    [Wealth Management Group, Wealth Management Group Limited and their websites are not related to the HKSFC-licensed entity Wealth Management Group Limited (Licence No. ANM279)]

    Website: www.wmgltd.com ; www.wmgfund.com

    [Listed on 26 February 2018]

  10. Wealth Solutions Management Pte Ltd

    230 Victoria St +11-08/09

    Bugis Junction Tower S188024

    Website: http://www.wealthsolutions.com.sg/

    [Listed on 18 February 2015]

  11. Webster Acquisitions/London

    29th Floor, One Canada Square
    Canary Wharf
    London E14 5DY
    Tel: 44 2079003439
    Fax: 44 2079002534

  12. Westhill Consulting

    Level 33, South Tower Sampoerna Strategic Square
    Jl Jend Sudirman Kav 45 – 46, Jakarta,
    12930 Indonesia
    Website: www.westhillconsulting.com

    [Listed on 8 April 2016]

  13. Weyhills Econometrics

    12 Prince Edward Road
    #04-06 Podium A, Bestway Building
    Singapore 079212
    Tel: 6325 2685
    Email: keeweetan@singnet.com.sg
    Website: www.weyhills.com

    [Listed on 29 July 2016]

  14. White Sphere (BVI) Ltd

    Addresses:
    Palm Grove House, PO Box 438,
    Road Town, Tortola, BVI

    Oxley BizHub #04-39,
    65 Ubi Road 1
    Singapore 408729

    Tel: +65 3158 6025
    Website: http://ws-ai.com/

    [Listed on 17 Feb 2017]

  15. Whitehouse Capital Pte Ltd

    9 Temasek Boulevard #19-05
    Suntec Tower 2
    Singapore 0388989
    Tel: 67370072
    Website:
    http://www.w-h-capital.com/
    http://www.dndci.net/whc/
    http://www.wh-ci.com/
    http://www.pe18.com/

  16. Whitman Pearce & Partners

    Budapest 1052
    Deak Ferenc u.10 5 em.
    Hungary
    Tel: (36) 1 327 0174-5
    Fax: (36) 1 318 4062
    Website: www.whitmanpearce.com

     

    Level 39, Menara Citibank
    165 Jalan Ampang
    50450 Kuala Lumpur
    Malaysia
    Tel: (60) 3 2169 7790/7792
    Fax: (60) 3 2169 7791

  17. Wilkinson Bennings Securities

    14 Robinson Road
    #13-00 Far East Finance Building
    Singapore 048545
    Email: info@wilkinsonbennings.com
    Website: www.wilkinsonbennings.com

  18. Winchester Investment and Trading Pte Ltd

    Address: Tras Street, Singapore

  19. Wind Mill Developments Overseas Ltd


  20. Windsor International Management Ltd

    21/F Seoul Finance Centre
    84 Taepyungro Iga, Chung-Gu
    Seoul 100-101, Korea
    Tel: (822) 3782 4808
    Fax: (822) 3782 4809
    Website: www.windsorinternationalmanagement.com

  21. WMS Capital

    Address:
    10-C, 10TH Floor, Menara BHL,
    51, Jalan Sultan Ahmad Shah,
    10050 Pulau Pinang
    Tel: +60-04-2963921
    Website: https://www.wmscapital.com/?papp=home
    [Listed on 11 May 2017]

  22. World Exchange Services Pte. Ltd.

    77 High Street
    #09-11 High Street Plaza
    Singapore 179433

    Website: https://wex.nz

    [Listed on 1 March 2018]

Last Modified on 26/11/2016