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. Yamato and Associates

    1-1-3 Marunouchi, Chiyoda-Ku,
    Tokyo 100-0005, Japan
    Tel: (813) 5288 5249
    Fax: (813) 4496 4250

  2. YesOption ; YesTrading

    [These entities are related to Diamond Global Ltd and Diamond Global Solutions SRL.]

     

    Diamond Global Ltd, Trust Company Complex, Ajeltake Road, Majuro, Marshal Island, MH96960.

     

    Diamond Global Solutions SRL, City Centre 17, C.A Rosetti, 2nd district Bucharest, Romania, 020011.

    Telephone: +4721403397, +3531800936097
    Website: www.yestrading.com

    [Listed on 20 April 2018]

  3. Yutaka Global aka Yutaka Century Realtime Pte Ltd

    Singapore Head Office
    80 Raffles Place #16-20 UOB Plaza 2 Singapore 048624
    Email: service_sg@yutakasg.com ; hr@yutakasg.com

    Indonesia Office
    Gedung Menara Palma Lt 16. Jl. HR Rasuna Said Blok X2 Kav 6 Jakarta Selatan 12950, 12950 Jakarta, Indonesia
    Email: service_id@yutakasg.com

    Telephone: +62 821 1222 9991 (service number) ; 2407136983 (QQ online customer service)
    Website: http://www.yutakasg.com/index.php/home/Index/index ; http://yutakaglobal.com 

    [Listed on 22 November 2017.]

Last Modified on 26/11/2016