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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.
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]
9 Raffles Place #35-01/02 Singapore 048619 Website: http://www.walton.com
[Listed on 26 October 2015]
9 Temasek Boulevard #33-02 Suntec Tower 2 Singapore 038989 Tel: (65) 8269926 Fax: (65) 8269928
301, 4-21 Nonhyun-dong Gangnam-gu, Seoul, Korea Tel: (822) 398 5916 Fax: (822) 398 5917 Website: www.warrickmanagement.com
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
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]
[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]
230 Victoria St +11-08/09
Bugis Junction Tower S188024
Website: http://www.wealthsolutions.com.sg/
[Listed on 18 February 2015]
29th Floor, One Canada Square Canary Wharf London E14 5DY Tel: 44 2079003439 Fax: 44 2079002534
Level 33, South Tower Sampoerna Strategic Square Jl Jend Sudirman Kav 45 – 46, Jakarta, 12930 Indonesia Website: www.westhillconsulting.com
12 Prince Edward Road #04-06 Podium A, Bestway Building Singapore 079212 Tel: 6325 2685 Email: keeweetan@singnet.com.sg Website: www.weyhills.com
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/
9 Temasek Boulevard #19-05Suntec Tower 2Singapore 0388989Tel: 67370072Website:http://www.w-h-capital.com/http://www.dndci.net/whc/http://www.wh-ci.com/http://www.pe18.com/
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
14 Robinson Road #13-00 Far East Finance Building Singapore 048545 Email: info@wilkinsonbennings.com Website: www.wilkinsonbennings.com
Address: Tras Street, Singapore
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
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]
77 High Street #09-11 High Street Plaza Singapore 179433
Website: https://wex.nz
[Listed on 1 March 2018]