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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  27. View All
  1. 1meltz

    29 Kampong Bahru
    Website: http://1meltz.com/ ; https://www.facebook.com/1meltz/

    [Listed on 10 March 2017]

  2. 777 Trades Research Investment Advisor Services

    605- Shekhar Central
    Palasia Square
    Indore-452001
    Madhya Pradesh, INDIA

    Tel:
    Singapore +65 3163 8009
    Malaysia +60 3 92121464

    Website: http://www.777trades.com

    [Listed on 12 June 2017]

  3. A2A Capital Management Pte Ltd

    300 Beach Road #29-03A The Concourse, Singapore 199555
    14 Robinson Road, #08-01a Far East Finance Building, Singapore 048545
    Tel: +65 3157 1111
    Website: http://a2aglobal.com/

    [Listed on 23 March 2017]

  4. Aberdeen Langley

    3 Shenton Way
    #10-05 Shenton House
    Singapore 068805
    Tel:  6323 3956

  5. Ace Profits Academy Pte Ltd (APA)

    Singapore Main Office Address:
    82 Ubi Ave 4, #06-04
    Edward Boustead Centre
    Singapore 408832

    Singapore Event Venue:
    10 Anson Road, #10-26
    International Plaza
    Singapore 079903

    Malaysia Office:
    17-6 The Boulevard Office 59200 Lingkaran Syed
    Putra Mid Valley City
    Kuala Lumpur

    Tel:
    +65 6636 9620
    +6 (03) 2280 0408

    Website: www.aceprofitsacademy.com

    [Listed on 12 June 2017]

  6. Affluent Aquaculture Holdings (S) Pte. Ltd.

    [This entity is related to RBI Holding Pte Ltd.]

    87 Beach Road, #05-01 Chye Sing Building, Singapore 189695; and

    469 Macpherson Road, #02-01, Singapore 368186

    Tel: +65 6735 2800 / 9852 5054

    Website: http://aquaffluent.com/

    [Listed on 7 April 2017]

  7. Agro Capital Management Berhad ; ACM FDC 2 Pte Ltd

    ACMB
    P.T.P7 1556, Sg Miang, Mukim Pekan, Daerah, Pekan, Pahang
    Tel: 1800 88 8192
    Website: http://www.agrocapitalmanagement.com/

    ACM FDC 2 Pte Ltd
    1 Kaki Bukit Road 1 #02-44 Enterprise One, Singapore 415934

    [Listed on 13 December 2016]

  8. Aliquantum Capital Pte Ltd

    400 Orchard Road
    #05-07 Orchard Towers
    Singapore 238875

     

  9. Alliance & Dunbar Consultancy Inc.

    410 Park Avenue
    15th Floor
    New York 10022
    Tel:  (1) 212-888 5454
    Fax: (1) 212-888 4646

  10. Alliance Finance Plc

    25 New Street
    St. Helier, Jersey, JE4
    United Kingdom
    Tel: +44 208 181 5072
    Fax: +44 208 181 5073
    Email: info@afonline.co.cc

     

    160 Clairemont Avenue
    Decatur, GA 30030
    USA
    Email: usa@afonline.co.cc

     

    138 Robinson Road #01-01/02-01/03-01
    Hong Leong Centre
    Singapore 068906
    Singapore
    Email: singapore@afonline.co.cc

     

    Website: http://www.alliancefinanceplc.co.cc/

  11. Alliance FX Capital Ltd

    1 Scotts Road, #24-10
    Shaw Centre
    Singapore 228208

    Telephone: (+65) 6631 9760
    Email enquiries: info@alliancefx.capital
    Website: http://www.alliancefx.capital

    [Listed on 07 August 2017]

  12. Alltra Limited (Alltra)

    1100 Peachtree Street Suite 2700
    Atlanta, GA 30309
    USA
    Tel: 404-795 0433
    Fax: 404-795-0613
    Website:www.alltraservices.com

  13. Alvexo Partners

    1, Agias Fylaxeos Street
    3025 Limassol
    Cyprus
    Tel: +357-25030986
    Fax +357-24030119
    Email: partners@alvexopartners.com
    Website:https://www.alvexo.com/

    [Listed on 18 November 2016]

  14. Amanah Nusa Indah Pte Ltd

    321 Orchard Road, #04-05

    Singapore 199597

    Tel: 6836 2430

    http://www.ani.com.sg/

    Related to Desa Amanah Ltd

    [Listed on 26 June 2015]

  15. APG REIT

    Website: www.apgreit.com

    [Listed on 6 May 2016]

  16. Apollo International Wealth Management Co. Ltd

    Website:  www.apollo_fc.com 
                   www.eagle-star.cc/apollo/main.asp  

  17. Aquaint Property Pte Ltd

    [This entity is related to Aquaint Pte Ltd and Baldric Pte Ltd.]
    50 Chin Swee Road,
    #09-04 Thong Chai Building,
    Singapore 169874
    Tel: 6532 2920 Website: http://www.aquaintproperty.com/

    [Listed on 17 Feb 2017]
  18. Aquaint Pte Ltd

    [This entity is related to Aquaint Property Pte Ltd and Baldric Pte Ltd.]
    14 Robinson Road,
    #13-00 Far East Finance Building,
    Singapore 048545
    Tel: 6532 2920
    Website: http://www.aquaintproperty.com/  

    [Listed on 17 Feb 2017]
  19. Aqueous Hydroponics (Singapore) Pte Ltd

    2 Kallang Avenue
    #09-16 CT Hub
    Singapore 339407
    Website: http://www.aqueous-hydroponics.com/

    [Listed on 9 June 2016]
  20. Armstrong Group International Ltd

    PO Box 3321
    Road Town, Tortola
    British Virgin Islands
    Tel:  44 20 7693 5060
    Fax: 44 20 7693 5061
    Email: info@the-armstrong-group.com
    Website: www.the-armstrong-group.com

  21. Artemis Technologies Ltd

    [This entity is related to Option Financial Markets/Option FM.]

    The Financial Services Center
    Stoney Ground Kingstown St. Vincent & Grenadines

    Tel: 
    United Kingdom - +44-2070973264
    New Zealand - +64-99250450
    South Africa - +27-105003770
    Germany - +49-305683700554
    Canada - +1-647-558-1470

    Website: https://option.fm/

    [Listed on 7 April 2017]

  22. Arthur-Sera Limited

    Nexxus Building, 41 Connaught Road, Central, Hong Kong
    Tel: +852 5803 2318 (ext 527)
    Website: http://arthur-sera.com/

    [Listed on 2 September 2016]

  23. ASEAN Commodities

    The Globe, 100 Cecil street
    Singapore 069532
    Tel: 6505 9594
    Fax: 6491 6562
    Website: www.asean-commodities.com

  24. Ashok Capital Pte Ltd

    190 Middle Road
    #19-05 Fortune Center,
    Singapore 188979

    Liaison Office:
    Unit 501, Robinson’s Galleria
    Corporate Center
    Edsa cor. Ortigas Avenue
    Quezon City 1100 Philippines

    Tel: +63 2 310 3191
    Email: support@ashokfx.com
    Website: https://ashokfx.com/

    [Listed on 30 December 2015, updated on 5 May 2016]

  25. Asia Pacific Bullion Private Limited

    300 Beach Road
    #33-04/05/06 The Concourse
    Singapore 199555
    Tel: 6298 8881
    Fax: 6298 8886


    371 Beach Road
    #06-00 Keypoint
    Singapore 199597
    Tel: 6692 7777
    Fax: 6692 7778 

    E-mail: info@AsiaPacificBullion.com  
    Website: http://www.asiapacificbullion.com  

  26. Asia Plantation Capital Pte Ltd

    Listed address:

    50 Collyer Quay, #06-05,

    OUE Bayfront, S(049321)

     

    Address according to ACRA:

    30 Raffles Place, #11-00,

    S(048622)

     

    Tel: +65 6222 3386

    Fax: +65 6888 7533

    Website: https://www.asiaplantationcapital.com/; http://www.asiaplantationgroup.com/

    Email: info@asiaplantationcapital.com

    [Listed on 18 February 2015]

  27. Asia Plantation Singapore Pte Ltd

    Listed address:

    3 Pickering Street, #011-58/59 Nankin Row,

    China Square Central, S048660

     

    Address according to ACRA:

    30 Raffles Place, #11-00,

    S(048622)

     

    Tel: +65 6888 7533

    Fax: +65 6334 5659

    Websites:

    http://www.asiaplantationsingapore.com/

    http://www.asiaplantationgroup.com/

    [Listed on 18 February 2015]

  28. Asia Strategic Mining Corporation Pte Ltd (Singapore)

    [This entity is related to Black Mineral Pte Ltd ]
    1 North Bridge Rd,
    High Street Centre,#06-23,
    Singapore 179094
    Tel: (65) 6338 0029
    Website: http://asmc.com.sg/  

    [Listed: 7 April 2016]
  29. Asia Ventures Limited

    3905 Two Exchange Square
    8 Connaught Place
    Central Hong Kong
    Tel: 3678 9902
    Email: info-@asia-ventures.co.uk

     

    14 Robinson Road
    #13-00 Far East Finance Building
    Singapore 048545
    Tel: +65 3158 1153
    Fax: +65 6491 5561
    Website: www.asia-ventures.co.uk

  30. Asiacap Corporation (Singapore) Pte Ltd

    Address on website:
    10 Anson Road, #29-07
    International Plaza,
    Singapore 079903

    ACRA registered address:
    883 North Bridge Road,
    #09-04 Southbank
    Singapore 198785

    Tel: +65 6225 5650
    Fax:+65 6222 5171 Websites: http://asiacap.com.sg/; http://asiacapcorporation.com/ 

    [Listed on 15 August 2016]

  31. Asian Foreign Securities and Compliance Department ("AFSCD")

    10 Kallang Road
    ICA Building
    Singapore 208718
    Tel: (65) 6622 6310
    Fax: (65) 6491 5463
    Website: http://www.afscd.org

  32. Asian Precious Metals Trade Ltd

    Address (per the Company's website)
    Level 51, Marina Bay Financial Centre Tower 2,
    10 Marina Boulevard, Singapore 018983
    Tel: (65) 31630915
    Website: www.asianpmtrade.com
    [Listed on 5 February 2016]

  33. Astral European

    H-1119 Budapest
    Fehervari ut 83
    Hungary
    Tel:  (361) 205 3050/51
    Fax: (361) 205 3060

  34. Athelington International, UK

    Maple House
    High Street
    Potters Bar
    Hertforshire
    EN6 5BS, United Kingdom
    Tel: 44(0) 1932 895 000
    Email address: admin@athelington.com
    Website: www.athelington.com

  35. Atlantic Credit & Trust Bank

    80 Raffles Place
    Level 35 UOB Plaza 1
    Singapore 048624

  36. Atlantic Global Asset Management

    Address: Cape Verde (Ediflcio BAICenter,
    2 Piso Direito Avenida Cidade de Lisboa, Cabo Verde, C.P. 337)
    Tel: +883510001246114
    Website: https://atlanticgam.es/
    [Listed on 15 August 2017]

  37. Atlantic International Partners

    #01-03 Ocean Building
    10 Collyer Quay
    Singapore 049315
    Tel: (65) 6419 2915 / 6319 0970
    Fax: (65) 6491 5139
    Website: www.atlanticinternationalpartners.com
    Email: info@atlanticinternationalpartners.com

  38. Aureus Capital Pte Ltd

    50 Raffles Place

    #37-00

    Singapore 048623

    Tel: +65 68297163 / 97859227

    Email: support@aureuscapital.com.sg

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

    [Listed on 22 July 2014]

  39. Australian Wine Index (S) Pte Ltd

    3 Pickering Street

    #01-66 Nankin Row, China Square Central

    Singapore 048660

    Tel: +65 6327 8975

    Website: www.awi.com.sg

    [Listed on 24 August 2015]

  40. Avenue International Advisors LLC

    535 Madison Avenue New York 10022

    Tel: 1-646-5581399

    [Listed on 7 September 2016]

  41. AX Holdings Limited

    Level 8 (B) Main Office Tower,
    Financial Park Labuan, Jalan Merdeka,
    87000 Labuan F.T., Malaysia

    Website: http://www.ax-hl.com/

    [Listed on 9 June 2016]
  42. Axios Credit Bank

    The Metropolis Tower 2, 11 North Buona Vista Drive, Singapore 138589
    Tel: +65 6808 7736
    Fax: +65 6808 7777
    Email: info@axioscreditbank.com
    Website: https://www.axioscreditbank.com/

    [Listed on 28 October 2016]

  43. Bacall & Associates

    [This entity is related to Premier Capital Group]
    Level 40 Ocean Financial Centre
    10 Collyer Quay, Raffles Place
    Singapore 049315 (Virtual Office)

    Tel: +65 6722 0736
    Website: http://www.bacallandassociates.com/

    [Listed on 9 June 2016]

  44. Baldric Pte Ltd

    [This entity is related to Aquaint Property Pte Ltd and Aquaint Pte Ltd.]
    14 Robinson Road,
    #13-00 Far East Finance Building,
    Singapore 048545
    Tel: 6532 2920
    Website: http://www.aquaintproperty.com/  

    [Listed on 17 Feb 2017]
  45. Banc De Binary

    35 Barrack Road
    Third Floor, Belize city
    Belize
    Tel: +44-2070992097

    Websites:
    https://bancdebinary.com/
    www.bbinary.com
    https://eu.bancdebinary.com/

    [Listed on 18 January 2016]

  46. Banco Capital

    Address:
    i) The Financial Services Centre, Stoney Ground, Kingstown, Saint Vincent & the Grenadines
    ii) Hagenholzstrasse 12, 8050 Zürich, Switzerland
    iii) Roosikrantsi tn 2-K298, Tallinn, Harju maakond, 10119 Estonia

    Tel:
    i) +372 6682708
    ii) +41 44 508 3211
    iii) +41 44 508 3213
    iv) +81-3-4579-8584
    v) +81-3-4510-7829

    Website: www.banco-capital.com

    [Listed on 20 September 2016]

  47. Bao Jing Trading Pte Ltd

    1 Rochor Road
    #03-526A
    Rochor Centre
    Singapore 180001

  48. Barlow & Ramsey

    15th floor
    Sanno Park Tower, 2-11-1
    Nagatacho, Chiyoda-ku
    Tokyo 1006113, Japan
    Tel: (81) 344 965-211
    Fax: (81) 344 965-212
    Website: www.barlowramsey.com

  49. Barons Capital Pte Ltd

    100 Beach Road #17-08 Shaw Towers Singapore 189702

    Telephone: 6298 0504
    Website: www.baronscapital.com

    [Listed on 2 Aug 2017]

  50. Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd

    1 Raffles Place #31-02 OUB Centre
    Singapore 048616
    Tel: 65 6722 8420
    Fax: 65 6491 5425
    Website: www.barron-mackenzie.com

  51. Bayfront Capital

    Marina Bay Financial Centre, Tower 1, Level 11, 8 Marina Blvd, Marina Bay, Singapore 018981
    Tel: +65 3158 6659
    Website: http://www.bayfrontcapital.com/

    [Listed on 7 April 2017]

  52. Baylor Byrnes Brackman Group Inc.

    No. 18 Avenue Louis Casai
    1209 Geneva
    Switzerland
    Tel: (41) 227477831
    Fax: (41) 227477999
    Website: www.bbbginc.com

  53. BBBMarkets

    [This entity is related to OB Capital Ltd.]
    Trust Company complex, Ajeltake Road,
    Ajeltake Island, Majuro, Marshall Islands MH96960
    Tel: London, UK: +442080684594; Aberdeen, Scotland: +441224980403
    Website: http://www.bbbmarkets.com/
    Emails: support@bbbmarkets.com; compliance@bbbmarkets.com

    [Listed on 3 October 2017]

  54. Berjaya Insurance & Financial Pte Ltd

    [Formerly known as Britam Realty Pte Ltd, Magnetron Insurance & Financial Services Pte Ltd, Magnetron International Insurance Brokers Pte Ltd, TMI Management Services (Pte) Ltd]
    Address:
    8 Shenton Way
    AXA Tower, Level 34-01
    Singapore 068811
    Tel: 6704 7492
    Website: http://berjayafinance.com/
    [Listed on 12 May 2017]

  55. Berkeley Samson International

    39th Floor, One Pacific Place
    The Admiralty
    Hong Kong
    Tel:  (852) 22735709
    Fax: (852) 22735999

     

    Level 21 Centennial Tower
    3 Temasek Avenue
    Singapore 039190
    Tel:  (65) 5497404
    Fax: (65) 549 7001

     

    23rd Floor, M Thai Tower
    All Seasons Place
    87 Wireless Road
    Bangkok, Thailand
    Tel:  (662) 6279357
    Fax: (662) 6279001
    Website: www.berkeleysamson.com

  56. Bernard Simpson Consultants

    Center, West Tower
    11th Floor
    892 Daechi-4-dong
    Kangnam-Ku Seol
    South Korea, 135-77
    Tel: #82 2 559 0645
    Fax: #82 2 559 0646
    Website: www.bsc.mail.net

  57. Binary Corporate

    Tel:
    United Kingdom: +44-2037691848
    Switzerland: +41–445087363
    Cyprus: +357-25030883
    Australia: +61–283173541
    Canada: +1-6478460938
    Kuwait : +965-22063064

    Website: https://www.binarycorporate.com/  

    [Listed on 17 Feb 2017]
  58. BinaryBrokerz

    Victory House 205, Archbishop Makarios Avenue Limassol Cyprus 3030

    United Kingdom, Borehamwood, 56, Farriers Way, Borehamwood, WD6 2SQ

    Tel:
    Cyprus: +35722008173
    London: +442036958304
    Johannesburg: +27105006923
    Sydney: +61285203991
    Toronto: +16478491016

    Email:
    complaint@binarybrokerz.com
    support@binarybrokerz.com
    support@brokerz-affiliates.com

    Websites:
    http://www.binarybrokerz.com/
    http://www.brokerz-affiliates.com/?undefined
    http://mlp.binarybrokerz.com/confidence?aff=5615&sid=19&tr&str=FB

    [Listed on 18 November 2016]

  59. Binarygoal

    Tel: 61-730 670 693 (Australia)
    44-20 376 90 332 (UK)
    1 587 88 14 686 (Canada)
    Email: support@binarygoal.com
    Website: http://binarygoal.com/en/

    [Listed on 15 December 2015]

  60. BinaryOnline, operated by Zola Ltd

    14 Tsar Osvoboditel Blvd.
    1000 Sofia Bulgaria
    Tel: +44 203 0260 222 / +61 288 800 196
    Websites:
    www.binaryonline.com
    www.facebook.com/binaryonline
    www.linkedin.com/company/binaryonline
    www.twitter.com/binary_online
    https://plus.google.com/115706412446903315747

    [Listed on 14 July 2017]

  61. Black Mineral Pte Ltd

    [This entity is related to Asia Strategic Mining Corporation Pte Ltd]
    1 North Bridge Rd,
    High Street Centre,#06-23,
    Singapore 179094
    Tel: (65) 6338 0029
    Website: http://blackmineral.com.sg/

    [Listed: 7 April 2016]
  62. Blane and Blanchett

    #31-00 Battery Road
    Singapore 049909
    Tel: (65) 6332 0832
    Fax: (65) 6332 0808

  63. Bloomberg and Associates ["B&A"]

    Blk 1 #08-312 Hougang Ave 3
    Singapore 530001

     

    Level 36 Menara Citibank
    165 Jalan Ampang
    50450 Kuala Lumpur Malaysia
    Tel: (603) 2169 6128
    Fax: (603) 2169 6168
    Tel: (02) 9043 6744

    Website: www.servecorpvirtual.net

  64. BNP Capital Partners LLC

    1/F, Jinzhong Mansion, 98, Huaihai Middle Rd., Shanghai, China 200021
    Tel: (852) 58083924
    Website: bnppartners.com

    [Listed on 23 March 2017]

  65. Boston Asset Management Pte Ltd

    #11-02A
    Keck Seng Tower
    133 Cecil Street
    Singapore 069535
    Tel: 6320 8449
    Fax: 6320 8450
    Email: keith@bostonasset.com.sg
    Website: http://www.bostonasset.com.sg/

     

  66. Bowen Reece (formerly known as Chartered Asset Management Co Ltd)

    28th Floor, Bank of China Tower
    200 Yin Cheng Road Central Pudong
    Shanghai 200120
    People's Republic of China
    Tel:  (8621) 2890 3264/ (8621) 5037 2455-6
    Fax: (8621) 2890 3071/ (8621) 5037 2459
    Website: www.bowenreece.com

     

    Bowen Reece Kft.
    Jozsef nador ter 5-6 2nd Floor
    1051 Budapest, Hungary
    Tel:  36 1 235 0330 
    Fax: 36 1 235 0329

  67. Brandt Swift Associates

    16 Collyer Quay

    Singapore

    Tel:6531588660

    Website: http://www.brandt-swift-associates.biz/

    [Listed on 22 January 2015]

  68. Bridgestone Trading Ltd

    18th Floor Kyoung Am Bldg
    157-27 Samsung-dong, Gangnam-gu, Seoul 135-090
    Republic of Korea
    Tel: +82 234501602
    Fax: +82 234501655
    Email: info@bridgestonetrading.com
    Website: bridgestonetrading.com

     

  69. Britam Realty Pte Ltd

    This entity is related to Berjaya Insurance & Financial Pte Ltd. Also known as Magnetron Insurance & Financial Services Pte Ltd, Magnetron International Insurance Brokers Pte Ltd and TMI Management Services (Pte) Ltd.

  70. Bulls Capital Markets

    Note: This entity is related to Capital Market Investments Pte Ltd, Capital Market Investments Limited and NoaFX.
    Website: https://www.bullscapitalmarkets.com

    [Listed on 25 Nov 2016]
  71. C7 Traders Singapore Pte Ltd

    Singapore
    C 7 Traders Singapore Pte Ltd
    100 Pasir Panjang Road #02-08
    Singapore 118518

    London
    C 7 Traders London Ltd
    27 Old Gloucester Street
    London WC1N 3AX

    Belize
    C 7 Traders Belize Ltd
    16 Hutson Street, Suite 304,
    Belize City, Belize, C.A.

    Telephone: 6710 7337 (Singapore) ; (44) 20 8144 8737 (London) ; (501) 223 2040 (Belize)
    Website: https://www.c7traders.com/

    [Listed on 3 May 2017]

  72. Cambridge Capital Trading [CCT]

    A1 Attar Business Tower
    30th Floor Sheikh Zayed Road
    Dubai United Arab Emirates
    Tel: +97-143696554
    Fax: +97-143696548
    Website address: www.cambridgecapitaltrading.com
    Email: contact@cambridgecapitaltrading.com

     

  73. Campbell Investments Limited

    8 The Mall, East Sheen, SW14 7EN
    London, United Kingdom

    Tel: 44 (0) 203 769 4866

    Website: www.cilluk.com

    [Listed on 30 August 2017]

  74. Capital Asia Group

    Comprises:
    Capital Asia Group Pte. Ltd.;
    Capital Asia Group Oil Management Pte. Ltd.;
    Capital Asia Group Management Pte. Ltd.
     
    Address:
    600 North Bridge Road
    #09-08
    Singapore (188778)
    Website address: http://www.capitalasiagroup.com/main.php

    [Listed on 17 November 2015]

  75. Capital Group One Inc.

    Registered Office:
    Wickham’s Cay 1,
    Road Town, Tortola,
    British Virgin Islands

    Correspondence Office:
    25 Canada Square, Canary Wharf,
    London, E14 5LQ,UK 
    Website: http://cgomanagement.com
    [Listed on 28 September 2015]

     

  76. Capital Market Investments Limited

    Note: This entity is related to Capital Market Investments Pte Ltd, Bulls Capital Markets and NoaFX.
    Addresses:
    Level 1, 4 Bond Street,
    Wellington 6011

    111 North Bridge Road
    #06-14/15 Peninsula Plaza
    Singapore 179098

    Website: http://www.cmigroup.co.nz

    [Listed on 25 November 2016]
  77. Capital Market Investments Pte Ltd

    Note: This entity is related to Capital Market Investments Limited, Bulls Capital Markets and NoaFX.
    111 North Bridge Road
    #06-14 Peninsula Plaza
    Singapore 179098

    [Listed on 25 November 2016]
  78. Capital Nation Leasing and Credit Pte Ltd

    [This entity is related to Reign Gainers Pte Ltd.]
    32 Hong Kong Street,
    #01-00, Singapore 059671
    Tel: 1800 532 2727

    [Listed on 17 Feb 2017]
  79. Capital Partners

    United Kingdom
    Fax: (44) 8701217155

  80. CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd

    2 Balestier Road, #04-665
    Singapore 320002
    Tel: +65-3158 7316
    Website: http://www.capitalvia.com.sg/  
    [Listed on 12 August 2015]

  81. Capstone Alliance Group

    1) P.O. Box 1312, 18 Shedden Road, Georgetown, Cayman Islands
    2) Level 7 Toranomon 40 MT Building, 5-13-1, Toranomon, Minato-ku Tokyo, Japan
    3) 1802, 18th floor, World-Wide House, 19 Des Voeux Road Central, Central Hong Kong
    4) 11/F, No. 289, 3rd Section, Nanjing East Road, Taipei 104
    Tel: +813 3579 5533 (Japan)
    +852 8197 9285 (Hong Kong)
    +886 28729 2346 (Taiwan)
    Website: http://capstone-alliancegroup.com

    [Listed on 28 August 2015]

  82. Carlton Global Management

    18th Floor Kyoung Am Building
    157-27 Samsung-dong Kangnam-ku
    Seoul 135 090
    Korea
    Website: www.carltonkorea.com

  83. Carver Brooks & Associates ("Carver")

    Branch Office:
    35th and 36th Floor
    UOB Plaza 1
    80 Raffles Place
    Singapore 048624
    Tel: (65) 6491 5084
    Fax: (65) 6491 5085
    Website: http://www.carver-brooks.com/

     

    Financial Services Office:
    Fubon Banking Centre
    169 Jen Ai Road Section 4
    Taipei, Taiwan

  84. Castlewood Group Pte Ltd (CGPL)

    Current address:
    OUE Downtown
    6 Shenton Way, Singapore 068809

    Former address:
    26 Ann Siang Road
    Singapore 069706
    Website: http://www.castlewoodgroup.com  

    [Listed on 13 November 2015]

  85. Cathay Asset Management

    No 3 Anson Road
    #35-01 Springleaf Tower
    Singapore
    Tel: (65) 6828 9909 or (65) 6491 5614
    Website: www.cathayam.com

  86. CH Assets International Pte Ltd (formerly known as Cuffz Holdings Pte Ltd)

    6, Battery Road
    #30-00
    Singapore 049909
    Email: info@ch-assets.com
    Website: http://ch-assets.com/index.html 

  87. Charles Fleming Co Ltd

    Sanno Park Building
    2-11-1 Nagata-Cho
    Chiyoda Ku
    Tokyo 100-6172 Japan
    Tel: 813 5456 5026
    Fax: 813 4496 4464
    Website: www.charlesfleming.net

  88. Chartered Asset Management Co Ltd

    [This company is a different entity from and not related to Chartered Asset Management Pte Ltd; the latter being a holder of a capital markets services licence which is regulated by MAS.]
    14/F Abdulrahim Place
    990 Rama IV Road
    Bangkok 10500
    Thailand
    Tel: (66) 0 2636 0810
    Fax: (66) 0 2636 0812
    Website: www.charteredasset.com

  89. Chartwell Asset Management

    #2120 S. 72nd Street
    Omaha, Nebraska 68124-2366
    Tel:  402-5713034
    Fax: 402-5713063
    Website: www.chartwellmanagement.com

  90. Chenglong International

    6 Shenton Way
    #11-03 DBS Building Tower 2
    Singapore 068809
    Tel: +65 6491 5722
    Fax: +65 6491 5720
    Website: www.sanwaholdings.com

  91. Citation Capital Asia Pte Ltd (CCAPL)

    230 Victoria Street
    Bugis Junction Towers #11-08/09
    Singapore 188024
    Website: http://www.citationcapitalasia.com/

    [Listed on 26 October 2015]

  92. Clearwater International Limited ["CIL"]

    Level 30, 6 Battery Road
    Singapore 049909
    Tel:  65-63221471
    Fax: 65-63221472
    Website: www.clearwater-international.com/home.html

  93. CME Capital Pte Ltd

    10 Anson Road,

    #10 – 11 International Plaza

    Singapore 079903

    Website: http://cmecapital.sg/

    [Listed on 5 May 2015]

  94. CMS Trader

    Address:
    3 Temasek Ave, Building 2, 19 Floor
    Singapore 039190
    Tel: +44-2038687251, +61-283173658, +46-842002857, +34-910479735
    Website: http://www.cmstrader.com/  
    [Listed on 11 May 2017]

  95. Credo Investments (S) Pte Ltd

    10, Jalan Besar, #09-06
    Singapore 208787
    Tel: +65 91859610
    Website: http://credosingapore.com.sg/

    [Listed on 19 October 2015]

  96. Crest Asset Management

    21 Science Park, #06-07 The Aquarius
    Singapore 117628
    Tel: 65-631062232
    Website: www.crestam.com

  97. CST Financial Services Ltd

    [This entity is related to Opteck.com.]

    Lophitis Business Centre
    Office 102, 249, 28th October Street, Limassol, 3035 Cyprus
    Tel: +357-22-007264
    Website: http://www.opteck.com/

    [Listed on 21 February 2017. Updated on 15 March 2017.]

  98. CTOption

    Saint Vincent, The Jaycees Building, Stoney Ground, Kingstown, Saint Vincent and The Grenadines

    Telephone: +44-203-519-2322
    Email enquiries: support@ctoption.com
    Account Management: accounts@ctoption.com
    Marketing Dept: marketing@ctoption.com
    Affiliation Dept: affliates@ctoption.com
    Operations and Dealing: operations@ctoption.com
    Compliance and Risk: compliance@ctoption.com
    Website: https://ctoption.com/

    [Listed on 12 July 2016.]

  99. Cuffz Holdings Pte Ltd (also known as CH Assets International Pte Ltd)

    Singapore
    3 Temasek Avenue
    #21-00
    Centennial Tower
    Singapore 039190

    Hong Kong
    2/F, Shui On Centre,
    6-8 Harbour Road,
    Wanchai, Hong Kong


    Email: info@cuffzholdings.com  
    Website: http://cuffzholdings.com/contact.html  

  100. Davis Goldberg Group

    175N Harbor #2212
    Chicago IL 60606
    USA & 782 NM 42th Avenue
    Miami, USA FL33135
    Tel: 1 312 803 9614
    Fax: 1 312 577 1696
    Website: www.davisgoldberg.com

  101. Davis Group International

    9 Raffles Place
    Republic Plaza
    Tel: (65) 6248 9006/ (65) 6491 5216

  102. Dawson & Fielding Inc

    8th Floor, AIG Building, 1-1-3
    Marunouchi, Chiyoda-ku, Tokyo,100-0005 Japan
    Tel:+81-345-789266
    Fax: +81-344-966155

     

    Park Palace, 23rd Floor, 666 Burrard
    Street Vancouver,BC V6C 2Z7 Canada
    Tel: +1-604-628-2811
    Fax: +1-604-484-1951
    Website: www.dawsonfielding.com

  103. De Verre Lloyd & Co Ltd

    15th Floor  Cerulean Tower
    26-1  Sakuragaoka-cho
    Shibuya-ku
    Tokyo 150-8512
    Japan
    Tel: (813) 5456 5369
    Fax: (813) 5456 5511
    Website: www.deverrelloyd.com

  104. Denko Group Ltd

    35th and 36th Floor Singapore UOB Plaza 1 Centre
    80 Raffles Place
    Singapore 048624

     

    Penthouse Level and Level 42, Suntec Tower Three
    8 Temasek Boulevard
    Singapore 038988

     

    40C Hong Kong Street
    Singapore 059679
    Tel:(65) 3158 0437
    Fax:(65) 6491 5429
    Website: www.denkogroup.com

  105. Desa Amanah Ltd

    321 Orchard Road, #04-05

    Singapore 199597

    Tel: 6836 2430

    http://www.ani.com.sg/

    Related to Amanah Nusa Indah Pte Ltd

    [Listed on 26 June 2015]

  106. DFM Asset Management

    1 Robinson Road
    Singapore 039190
    Tel: +65 6491 7742 #10
    Email: admin@DFMAsset.com
    Website: http://www.dfmasset.com/index.html

  107. DM Gray Consulting

    9840A Legaspi St Broy Valenzuela
    Makati City 1200 Philippines
    Tel: 8933345
    Email: emiraine@yahoo.com

  108. Dolphin Capital Asia Pacific (f.k.a Dolphin Capital Asia Pte Ltd)

    1 Raffles Place
    #27-64
    Singapore 048616
    Tel: +65 6222 6867
    Fax: +65 6222 4838
    Email: info@dc-asia.com.sg  
    Website: http://www.dc-asia.com.sg/

    [Listed on 8 May 2015]

  109. Dolphin Capital Asia Pte Ltd (Dolphin Asia)

    Now known as Dolphin Capital Asia Pacific

    1 Raffles Place
    #27-64
    Singapore 048616
    Tel: +65 6222 6867
    Fax: +65 6222 4838
    Email: info@dc-asia.com.sg  
    Website: http://www.dc-asia.com.sg/

    [Updated 8 May 2015]

  110. Don Tombia Herbert Investment Ltd

    89 Short Street #04-13
    Golden Wall Centre
    Singapore 188216
    Phone number: (65) 6336 6408
    Fax: (65) 6336 6409
    Mobile: (65) 9056 0684

  111. Drexel Asset Management Limited

    Suite 1202 Forever Tower
    941 Jiaozhou Road
    Shanghai 200060
    China
    Tel: 8621-6268-5287
    Fax: 8621-6268-5351 

  112. Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd)

    47 Hill St. #04-03
    Singapore Chambers of Commerce & Industry Building
    Singapore 179365
    Tel: 607 7993741
    Fax: 607 7991220

     

    80 Raffles Place
    #16-20 UOB Plaza 2
    Singapore 048624
    Tel: 607 2216408
    Fax: 607 2217408
    Email: exiles@pd.jaring.my

  113. DSB Singapore Pte

    32 Maxwell Road
    #03-07 White House
    Singapore 069115
    Tel: (65) 6622 6373
    Fax: (65) 6826 4363
    Website: www.dsbsingapore.com

  114. Dublin Castle Investment Inc

    1930 Yonge Street Suite 1145
    Toronto, Ontario M4S 1Z4
    Tel: 16474 308550
    Fax: 141 6352 1745
    Website: www.dublin-castle.com

  115. Dynamic Asia Growth Fund Limited

    69 Front Street,

    Hamilton HM12, Bermuda

    [Listed on 8 January 2015]

  116. Eaglebanque

    Levels 30 and 31
    6 Battery Road
    Raffles Place
    Singapore 049909
    Tel: 6322 8519
    Website: www.eaglebanque.com

  117. East Cape Mining Corporation Ltd

    40 Bank Street
    Canary Wharf
    Level 18 40 Bank Street
    London E14 5NR, United Kingdom
    Tel: +44 203 059 7968
    Website: http://www.eastcapemc.com

  118. Eaton Capital Americas

    12 calle 1-25, zona 10
    Torre, Sur, Officina 1107
    Gemimis International Mall
    Guatemala City, Guatemala
    Tel: 00 502 233 535 74
    Fax: 00 502 233 533 58
    Website: www.eatoncapitalamericas.com

  119. EcoHouse Group (EcoHouse)

    Registered Address (per ACRA)
    141 Cecil Street
    #02-03
    Singapore 069541

    Operating Address (per the Company’s website)
    Suntec Tower 2
    #42-01
    9 Temasek Boulevard
    Singapore 038989

    Tel: +65 3158 2636
    Email: Singapore@ecohousegroup.com

    Website: http://www.ecohousegroup.com/ecohousesingapore.php

  120. Edgedale Finance Pte Ltd

    One Paddington Central Kingdom St, London W2 6BD, United Kingdom
    Tel: +44-20-38071406 (UK); +1-4382387788 (Canada); +61-285996190 (Australia); +7-4996776599 (Russia); +34-911875801 (Spain)
    Website: https://edgedalefinance.com/about-us/

    [Listed on 16 February 2017]

  121. Efzinitus Capital Pte Ltd

    Registered Address (per ACRA)
    2 Kallang Avenue
    #08-29 CT Hub
    Singapore (339407)
    Website: http://www.efzinitus.com/

    [Listed on 29 October 2015]
  122. Elite Options Co

    12 Marina Boulevard
    Marina Bay Financial Centre
    #36-03 Tower 3
    Singapore 018982

    Website: http://eliteoptionsco.com/

    [Listed on 9 June 2016]

  123. Emgoldex

    [This entity is related to Global Intergold Asia Pte Ltd]

    Representative office: Maximilianstrasse 13, DE 80539, Munich, Germany;
    Main HQ: Global Swiss Trade SA, MONT-BLANC BUSINESS CENTRE, Rue de Chantepoulet 1, 1201 Geneva, Switzerland
    Tel: (65) 91437781
          441233280653
    Website: http://www.emgoldex.com/

    [Listed on 13 October 2015]

  124. Endeavour Asia Services Limited

    14 Robinson Road
    #13-00 Far East Finance Building
    Singapore 048545
    Tel: (65) 3108 0491
          (852) 3678 9902
    Email: info@endeavour-fund.com
    Website: http://endeavour-fund.com/index.htm

  125. Eno Capital Transfer ["Eno"]

    #16-04 Sim Lim Tower
    10 Jalan Besar
    Singapore 208787
    Tel: (65) 6248 4774
    Fax: (65) 6248 4644
    Website: www.enocapitaltransfer.com

  126. Enrich Wealth (S) Pte Ltd

    320 Serangoon Road, #04-18, Serangoon Plaza
    Singapore 218108
    Tel: (65) 6299 5995
    Website: http://www.enrichrealty.com/

    [Listed on 7 April 2016]
  127. Epic Research Singapore

    411 Milinda Manor (Suites 409 – 417)
    2 RNT Marg Opp Central Mall Indore (M.P.)
    India


    HNI & NRI Sales Contact
    2117 Arbor Vista Dr. Charlotte (NC)


    Tel: +6531581402
           +91 731 664 2300
           +91 731 664 2320/2288
            026 5309 0639 
           +1 704 249 2315


    Website: http://www.epicresearch.sg/  

    [Listed on 25 June 2015]

  128. Equity Research Partners

  129. Eton Capital Group

    Aoki Building B1, 2-27-3, Minamiikebukuro, Toshima-ku, Tokyo, Japan, 171-0022
    Tel: +81 3 45400884
    Website: https://www.etoncapitalgroup.com/

    [Listed on 4 January 2017]

  130. EU Trading Group

    40 Bank Street
    London 76E14
    United Kingdom
    Tel: +44 203 807 0048
    Website: www.eutradinggroup.com

    [Listed on 10 June 2016]

  131. Exit Strategy LLC

    6905 Telegraph Road
    Suite 120 Bloomfield Hills
    Michigan 48301
    Website: http://www.exitstrategyinvestments.com/

    [Listed on 14 March 2016]

  132. Expatriate Financial Services

    Floor 12A Wisma Nusantara
    Jalan Punchak, Off Jalan P. Ramlee
    50250 Kuala Lumpur
    Malaysia
    Tel: (603) 2731 2722
    Fax: (603) 2731 2721
    Website: www.efs.com.my

  133. Factor Ten Financial

    39th Floor, Central Plaza
    18 Harbour Road
    Wanchai, Hong Kong
    Tel: (852) 9575 6432
    Email: info@factortenfinancial.com
    Website: www.factortenfinancial.com

  134. Falon Group Limited

    14 Robinson Road, #13-00
    Far East Finance Building
    Singapore 048545
    Tel: (65) 6494 9252
    Fax: (65) 6491 5059
    Website: http://falon-group.com/index.php

  135. Far East Asset Management

    32 Maxwell Road
    #03-07 White House
    Singapore 069115
    Tel: (65) 672 28688
    Fax: (65) 64915167
    Website: www.fareastam.com

  136. FDS Research

    10 Collyer Quay Downtown Core
    Singapore 049315
    Tel:+65 3158 6217
    Website: http://fdsresearch.com/  
    [Listed on 17 July 2017]

  137. Fidelity Escrow Services Ltd

    Third Floor, 207 Regent Street
    London, W1B 3HH

    [Listed on 15 August 2016]

  138. Finance Alliance (FA)

    [This company is a different entity from and not related to Financial Alliance Pte Ltd; the latter being a holder of a financial adviser's licence which is regulated by MAS.]
    29 Calle Verdadero
    San Clemente
    CA 92673
    USA
    Tel: (949) 666 5396
    Fax: (949) 666-5426
    Website: www.faolineservices.com

  139. Financial.org

    2601, 26th Floor, 40 Bank Street, Canary Wharf, London, E14 5NR England
    Tel: +44 20 3475 4288
    Fax: +44 20 3475 4294
    Email: enquiry@financial.org
    Website: http://www.financial.org/ ; https://www.facebook.com/Financialorg-502225103281210/

    [Listed on 10 March 2017]

  140. FinnCiti (Also known as SMI Global Capital Limited and SMICAP)

    Albion Plaza
    2-6 Graniville Road
    Tsim Sha Tsui, Kowloon
    Hong Kong

    Websites:
    https://www.finnciti.com/
    https://www.facebook.com/finnciti.egame
    http://finnciti.blogspot.sg/p/blog-page.html

    [Listed on 9 June 2016]

  141. First Asia Alliance Pte Ltd

    51 Cuppage Road #10-06/07
    Singapore 229469
    Tel: 6723 8138
    Facebook page: https://www.facebook.com/FAAsingapore/info/?tab=page_info

  142. First National Financial Group Inc

    46th Floor, 140 Broadway
    New York, NY10005
    USA
    Tel: (1) 212 858 7521
    Fax: (1) 212 858 7522
    Website: www.firstnationalfinancial.net

  143. First Pacific Network

    16th Floor, Menara Cakrawala
    JL M.H. Thamrin No. 9
    Jakarta 10340
    Indonesia
    Tel:  (6221) 39833310
    Fax: (6221) 29833300
    Email: info@firstpacificnetwork.com
    Website: www.firstpacificnetwork.com

  144. FM Group (FM-fx, FM Marketing Ltd, FM Trader)

    [These entities are related to Terapad Services Limited]
    Address: 35 Barrack Road third floor
    Belize city, Belize
    Tel (FM-fx): +442080680485
    Websites: http://www.fm-fx.com ; http://www.fmtrader.com
    [Listed on 15 August 2017]

  145. Foreign Exchange Capital Markets LLC / Forex Capital Markets LLC ("FXCM")

    Forex Capital Markets
    Financial Square 32
    Old Slip
    10th Floor
    New York, NY 10005
    USA
    Tel: 1-888-503-6739

    55 Water St
    50th Floor
    New York, NY 10041
    USA

    Website: www.fxcm.com

  146. FullForce Forex

    190 Middle Road, #02-10A,

    Fortune Center, Singapore 188679

    Website: http://www.fullforcefx.com/

    Email: sales@fullforcefx.com

    [Listed on 18 February 2015]

  147. FX Lion

    Addresses:
    3 Temasek Avenue #27-23,
    Centennial Tower,
    Singapore 039182

    Hing Yip Commercial Centre
    280 Des Voeux Road
    Central Hong Kong

    Phone: (+65) 310802 73
    Fax: (+65) 649 153 27
    Website: http://www.fxlion.org/  

    [Listed on 17 Feb 2017]
  148. FX Primus

    57 Kolonakiou Str,

    1st Floor, Suite 102

    4103 Limassol, Cyprus

    Tel: +357-25-030072

    Emails: support@fxprimus.com

    Website: http://www.fxprimus.eu/en/

    [Listed on 22 September 2015]

  149. FX Promax Limited

    Website: www.FXpromaxltd.com

     

  150. FX Strategies

    Tel: +65 9447 3234
    No listed address, email, and website contacts

    [Listed on 20 September 2016]

  151. FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited

    FXZN Investment Limited
    Bahnhofstrasse 98/100 CH-8001 Zürich SWITZERLAND
    Tel: +41 44 562 71 98

    FXZN Client Relation Office 
    Room 1509, The Center, 99 Queen's Road Central, Hong Kong
    Tel: +852 2788 3026 / +852 2788 3032

    FXZN Client Relation Office 
    Menara prima 27 Floor unit F Jl. Lingkar Mega Kuningan Jakarta, Indonesia 12950
    Tel: +62 21 5794 8310

    FXZN Client Relation Office 
    90 Cyberworld Tower 27th Floor, Room No: 2704 Ratchadapisek Road, Huaikhwang Huaikwang, Bangkok. Thailand
    Tel: +66 2645 3599

    FX Zenith Management Limited
    Room 1502, 15/F, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong

    Emails: faq@fxzn.com
                customerservice@fxzn.com

    Website: http://fxzn.com/main/en-US/index.html

  152. FXCM Singapore Group

    HF Markets Ltd, NG Tower, 2nd Floor, Cybercity, Ebene, Mauritius

    New York City, 100 Church Street, 8th floor, Manhattan, New York, 10007

    8 Marina View, #07-04 Asia Square, Tower 1, Singapore 018960


    Tel: +1347-3054166 (United States) 

    +44-2033185978 (United Kingdom)

    +46-852500680 (Sweden)

    +34-931845604 (Spain)

    +8-800-100-6322 (Russia) 

    4001-200742 (China) 

    001-800-13-203-9978 (Thailand)

    +47-21037281 (Norway)

    0800-182-2677 (Germany)

    +55-2139581441 (Brazil)

    00801-14-8970 (Taiwan)

     

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

    [Listed on 27 June 2014]

  153. FXUnited Limited

    228, Queens Street
    Central Business District Auckland
    New Zealand
    Email: info@fxunited.com
    Website: http://www.fxunited.com/about-company.php

    [Listed on 30 December 2015]

  154. Garner Goldstein Incorporated

    Penthouse Level Suntec Tower 3
    8 Temasek Boulevard
    Tel: +65 6866 3244
    Fax: +65 6866 3249
    Website: www.garner-goldstein.com

  155. GB Gold Pte Ltd

    72 Bendemeer Road
    #05-23 Luzerne Building
    Singapore 339941

    Other offices

    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/

    GB Gold Pte Ltd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: 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.

  156. Genneva Pte. Ltd

    Main Office:
    1 Claymore Drive
    #08-09 Orchard Towers Rear Block
    Singapore 229594

     

    Premier Centre:
    1 Claymore Drive
    #08-06 Orchard Towers Rear Block
    Singapore 229594

     

    GMC Office:
    400 Orchard Road
    #05-27 Orchard Towers
    Singapore 238875

     

    Marketing Division:
    545 Orchard Road
    #16-13 Far East Shopping Centre
    Singapore 238882

     

    Tel: +65 6738 9883 / 9881
    Fax: +65 6738 9882
    Email: admin@genneva.com.sg
    Website: www.genneva.com.sg

  157. GG Ideas Marketing Sdn Bhd

    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/

    GG Ideas Marketing Sdn Bhd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, , 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]

  158. GINSystem Inc

    TrustNet Chambers
    P.O. Box 3444
    Road Town
    British Virgin Islands

     

    9 Temasek Boulevard
    #04-01 Suntec Tower 2
    Singapore 038989
    Tel: (65) 6238 8336
    Fax: (65) 6238 7990

     

    2nd Floor, 145-157
    St John Street
    London EC1V 4PY U.K.
    Tel: (44) 845 226 9163

     

    68A Jalan SS21/62
    Damansara Utama
    Petaling Jaya
    47400 Selangor
    Malaysia
    Tel: (60) 3 7729 0585
    Fax: (60) 3 7729 9585
    Website: http://ginsystem.com

  159. Global Capital Management Pte Ltd

    Level 14 Prudential Tower
    30 Cecil Street
    Singapore 049712
    Tel:  (65) 6232 2870
    Fax: (65) 6232 2705
    Website: www.globalcm.net.index.html

  160. Global Corporate Strategies International (GCSI)

    140 Wood Road, Braintree
    M.A 02184, USA
    Tel: 617 507 8593
    Fax: 617 507 8598

  161. Global GC Pte Ltd (Also known as Alcoin)

    140 Paya Lebar Road
    #05-02
    Singapore 409015
    Tel: (65) 6702 5289/6702 5290
    Email: globalgcpl@gmail.com
    Website: http://ezgoluck.net/

    [Listed on 7 April 2016]

  162. Global Intergold Asia Pte Ltd

    [This entity is related to Emgoldex]

    1 North Bridge Road
    #22-08 High Street Centre
    Singapore 179094
    Website: https://globalintergold.com/gold/home.php

    [Listed on 13 October 2015]

  163. Global Link Mergers & Acquisitions

    50 Raffles Place
    #44-02/03 Singapore Land Tower
    Singapore (Note: Address is not occupied by GL)
    Tel: (65) 6622 9763
    Fax: (65) 6491 5463
    Website: www.globallinkma.com

  164. Global Medical Financing, Singapore

    541 Orchard Road
    Liat Tower
    Singapore 238881
    Tel: +65 6248 9011
    Fax: +65 649 15800
    Website: www.globalmedfinancing.org

  165. Global World Acquisitions

    Tower A, 223 Wai Yip Street
    Kwun Tung, Hong Kong
    Website: www.globalworldacquisitions.com

  166. Gold Insignia LLP (Gold Insignia)

    3 Raffles Place
    #07-01 Bharat Building
    Singapore 048617

  167. Golden States Group Holdings Pte Ltd (a.k.a Golden States Group Holdings LLP)

    10 Anson Road, #26-06B, International Plaza
    Singapore 079903

    21 Bukit Batok Crescent, #03-74, WCEGA Tower
    Singapore 658065

    Tel: 6793 2513 / 6793 2523
    Website: http://www.goldenstates.sg/

    [Listed on 7 April 2016]

  168. GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd)

    7030 Ang Mo Kio Avenue 5
    #09-10 Northstar @AMK
    Singapore 569880

    Other Offices

    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/

    GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd 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, and Viet Sin GB Stock Trade Co.

    [Listed on 7 April 2016]

  169. GoldenBIRD (S) Pte Ltd

    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/

    GoldenBIRD (S) Pte Ltd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GB Gold 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]

  170. GoldenField Envirotech Pte Ltd (GEPL)

    20 Maxwell Road, #09-17
    Singapore 069113
    Website: http://agarwoodinvest.blogspot.sg/

    [Listed on 13 November 2015]

  171. Green Cap Financial LLC (Green Cap)

    14001 Wells Fargo Building
    2030 Main Street
    Suite 120 Irvine
    California 92614
    USA
    Tel: +1 9498850464
    Website: www.greencapfinancialllc.com

  172. GTOptions

    1000 Sofia City, Sofia District
    Metropolitan Municipality, Oborishte Region, Budapeshta
    No. 24, en. A, fl. 3, ap. 7, Bulgaria

    Tel:+65 3159 0651
    Website: http://www.gtoptions.com/
    [Listed on 25 November 2016]

  173. Hamilton Trading

    OBF Center
    Artha Graha Building 6th Floor
    Jalan Jend Sudirman Kav, 52-53
    Jakarta Indonesia
    Tel:  (6221) 5289-8454
            (6221) 5289-8455
    Fax: (6221) 5289-8456

     

  174. Hansard International Limited (Hansard)

    Head Office:
    Harbour Court, Lord Street, Box 192 Douglas, Isle Of Man, IM99 1QL, British Isles
    Tel:+44 (0) 1624 688000
    Email: global.support@hansard.com

    ASEAN branch:
    L7-1, Level 7 Pavillion Tower, 75 Jalan Raja Chulan 50200, Kuala Lumpur, Malaysia
    Tel: +603 2110 5225
    Email: ASEAN.support@hansard.com

    Dubai branch:
    1706-B City Tower 2, PO BOX 72308, Sheikh Zayed Road, Dubai, UAE
    Tel: +971 4331 7711
    Email: mesupport@hansard.com

    Hong Kong branch:
    5C West Gate Tower, 7 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
    Tel: +852 2521 8630
    Email: fareast.support@hansard.com

    [Listed on 12 June 2017]

  175. Harrington Management Ltd

    27th Floor Trade Tower
    Samsung-dong, Kangnam-ku
    Seoul 135-729
    Korea
    Tel: +822 60072776
    Fax: +822 60072415
    Website: www.harrington-management.com

  176. Hawkfield Consultants

    Singapore -
    Galaxis 1, Fusionopolis Place, #03-01, Singapore 138522

    Japan -
    1-2-1, 4/F East Tower, Chiyoda-ku Otemachi First Square, 100-004, Tokyo Japan

    Telephone: +65 3159 1293
    Website: http://hawkfieldconsultants.com  

    [Listed on 13 September 2017]

  177. Hawkins & Doyle Inc

    18th floor JT Building, 2-2-1 Toranomon
    Minato-ku postal code 105-0001
    Tokyo, Japan
    Phone number: +81 345 802 168
    Fax: +81-3-4496-5000
    Website: www.hawkinsdoyle.com

     

    205 Ferros Building
    176 Salcedo Street, Legaspi Village
    1229, Makati City Philippines
    Tel. no: +63-2-857-2401
    Fax: +63-2-857-2402
    Website: www.hawkinsdoyle.com

  178. Helix Investment Group Pte Ltd (formerly known as Wealsol Capital Global Pte Ltd)

    230, Victoria Street
    #11-08/09
    Singapore 188024
    Tel: 6432 6255
    Fax: 6432 6280
    Email: info@helixinvestmentasia.com  
    Website: http://www.helixinvestmentasia.com ; http://www.helixinvestmentasia.com/home

    [Listed on 27 October 2014]

  179. Hirsche Private Asset Management Ltd

    London (Correspondence Address)
    27 Old Gloucester St
    London WC1N 3AX
    United Kingdom


    Cayman Islands
    South Church Street, George Town
    Grand Cayman
    KY1-1104


    Taiwan
    28F, No. 66, Sec. 1,
    Zhongxiao W. Rd.,
    Zhongzheng Dist.,
    Taipei City 10018
    Tel: 886 2 8729 2338  


    Hong Kong
    31-33 Ng Fong Street,
    San Po Kong,
    Hong Kong
    Tel: 852 8125 4069


    Website: https://hirsche.co/  

    [Listed on 25 June 2015]

  180. HJ Gold Trading Pte Ltd

    1 Rochor Road
    #02-538 Rochor Centre
    Singapore 180001

     

  181. HKIC Group

    United Kingdom Division
    Parallel House
    32 London Road
    Guildford
    Surrey
    GU1 2AB1
    Tel: 01483 478648
    Fax: 01483 478649

     
    Hong Kong Division
    31/F Chinachem Century Tower
    178 Gloucester Road, Wanchai
    Hong Kong

    Website: http://www.hkicgroup.com

    [Listed on 25 June 2015]

  182. IAM Group (Also known as International Asset Management Group Ltd)

    Level 10 TOC Minato Mirai 1- 1- 7
    Sakuragi-cho Naka-ku Yokohama Kanagawa 231-0062
    Japan
    Tel: + 81-3-4540-1255 / + 81-4-5440-6815
    Website: http://www.iamgroupltd.com

    [Listed on 7 April 2016]

     

  183. Icon Solutions; International Timeshare Refund Action; Realty Access

    391B Orchard Rd, Ngee Ann City Tower B #23-01, Singapore 238874
    Tel: +65 6735 2898 (Icon Solutions), +65 6735 2898 (International Timeshare Refund Action), +65 6735 2692 (Realty Access)
    Website: http://iconsolutions.eu/about/, http://www.itraonline.com/, http://www.realtyaccess.global/portfolio/

    [Listed on 18 October 2016]

  184. IdealFX

    Addresses:
    Singapore Office
    39 Hong Kong Street, #04-01, Singapore 059678
    (Address provided on Facebook Account is 10 Jalan Besar #11-05 Sim Lim Tower)
    London Office
    Suite 4B 43 Berkeley Square, Mayfair, London,
    United Kingdom, W1J 5FJ
    Hong Kong Office
    12/f, Ruttonjee House, Central, Hong Kong
    South Africa Office
    14 Newent Street, Kenwyn, Cape Town, South Africa

    Tel: +65 6750 4564, +65 6750 4561/+65 6750 4563, +44 (0) 207 889 2804, +852 28695018, +27 765670731
    Website: http://www.ideal-fx.com/
    Facebook account: https://www.facebook.com/Ideal-FX-140091152842160
    Linkedin account: https://www.linkedin.com/company/3803741
    Twitter account: https://twitter.com/Ideal_FX
    [Listed on 11 May 2017]

  185. IGO Global Limited ; IGOFX

    Govant Building, BP 1276, Port Vila, Vanuatu
    Tel: +44 20 3289 4398
    Website: http://igofx.com/

    [Listed on 23 March 2017]

  186. IME Advisors

    Tel: +44207 060 2043
    Fax: +44207 060 2049
    Email: info@ime-advisors.com
    Website: http://www.ime-advisors.com 

     

  187. Imperia Invest IBC

    32 Maxwell Road
    03-07 White House
    Singapore 069115
    Tel:  (65) 67228356
    Fax: (65) 67258021
    Website: www.imperiainvest.net

  188. Imperial Assets Pte Ltd

    230 Victoria Street
    #11-08/09 Bugis Junction
    Singapore 188024

    [Listed on 8 March 2017]

  189. IndexGB

    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

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

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

    The IndexGB group of entities include the following which are also listed on the MAS Investor Alert List: GoldenBIRD (S) Pte Ltd, GB Gold 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]

  190. Infinity Treasures Pte Ltd

    65 Chulia St
    #36-02 OCBC Centre
    Singapore 049513
    Tel: (65) 6922 0460
    Website: http://www.infinity-treasures.com/

    [Listed on 2 July 2013]

  191. Instant Options

    Macau Praia Grande, Avenida da Praia Grande,
    No 691 R/C, Edf. Tai Wah, Macau
    Website: http://instant-options.com/
    [Listed on 18 January 2015]

  192. Integra Option

    Addresses:
    C.G Capital Investments: Ajeltake road, Ajeltake Island, Majuro, Marshall Islands, MH96960.
    S.O Media and Marketing: Suite 50, Old Brompton road, London, SW7 3DQ, United Kingdom.


    Tel:
    UK Headquarters: +442080680211
    UK: +442080680212
    Denmark: +4578768397
    Finland: +358942704164
    Norway: +4721956339
    Austria: +43720884940
    Netherlands: +31858882265
    Website: www.integraoption.com

    [Listed on 17 Feb 2017]
  193. International Options Trading Ltd Pty

    Level 26, Prudential Tower
    30 Cecil Street
    Singapore 049716
    Tel: (65) 6319 0924
    Fax: (65) 6319 0921
    Website: www.interot.net

  194. International Timeshare Refund Action

    [This entity is related to Icon Solutions; Realty Access]
    391B Orchard Rd, Ngee Ann City Tower B #23-01, Singapore 238874
    Tel: +65 6735 2898 (Icon Solutions), +65 6735 2898 (International Timeshare Refund Action), +65 6735 2692 (Realty Access)
    Website: http://iconsolutions.eu/about/, http://www.itraonline.com/, http://www.realtyaccess.global/portfolio/

    [Listed on 18 October 2016]

  195. Intex Financial Limited/ Intex Asia Pacific (Intex or the Company)

    Palladium House 1 - 4 Argyll Street W1F 7LD London

    Servicing office:
    PO Box 7785 Nottingham NG12 4ZH UK

    Tel: (44)1159-233238
    Fax: (44)8707-625939

    [Listed on 12 June 2017]

  196. IOC Group Limited

    Listing Operations Office:


    Singapore
    The Sail 6, 19F
    Marina Boulevard
    Marina Financial District

    Hong Kong
    One International Finance Center, 20F
    1 Habour View Street
    Central Hong Kong

    Service Center:


    Singapore
    Central Business District
    39A Circular Road, Singapore

    Malaysia
    C5-1 South Gate
    Sungai Besi

    China
    Beijing
    National Aquatic Center (Water Cube) Level 4


    Email: info@ioc-group.com  
              individual@ioc-group.com
              corporate@ioc-group.com


    Website: http://ioc-group.com

  197. IPIN Global aka IPIN Global Singapore Pte Ltd

    63 Market Street, #04-03 Bank Of Singapore Centre, Singapore 048942
    Tel: +65 6589-9150
    Website: http://www.ipinglobal.com/ ; https://www.facebook.com/pages/Ipin-Global-Singapore/260567640783554

    [Listed on 2 September 2016]

  198. IQ Option Europe Ltd ("IQ Option")

    19, Spyros Kyprianou Avenue, Silver House Business Centre, 3rd Floor, 3070 Limassol
    Tel: +357 25 262 010
    Fax: +357 25 252 582
    Website: www.iqoption.com

    [Listed on 7 April 2017]

  199. IronFX Global Limited

    Address
    London: Old Broad Street Business Centre, 8th Floor, 55, Old Broad Street, London, UK, EC2M 1RX
    Hong Kong: 2 Queens Rd Central, Level 19 Cheung Kong Center, Hong Kong
    Sydney: Level 17, 9 Castlereagh Street, Sydney, NSW 2000
    Madrid: Torres KIO (Edificio Realia) Paseo de la Castellana, 216 28046 - Madrid. Spain
    Lisbon: Avenida Duque de Loulé, 123 Fração 3.1 e 3.2 Lisbon, Portugal
    Prague: 14/682 Rybna Str., Prague Stock Exchange, 110 05 Prague, Czech Republic
    Budapest: President Centre Regus House, 1054 Budapest, Kalman Imre utca 1, Hungary
    Johannesburg: Unit 38 (5th floor) Katherine & West Building, Cnr. Katherine and West Streets, Sandton 2196, Johannesburg, South Africa
    Cyprus: 2, Iapetou Str., Agios Athanasios, 4101 Limassol, Cyprus

    Telephone Numbers
    +44(0) 203 282 7777
    +357 25027222
    London: +44(0) 203 282 7000
    Hong Kong: +852-39735987
    Sydney: +612 5317 7000
    Madrid: +34 91 788 84 00
    Lisbon: +351 213 500 060
    Prague: +420 234 674 300
    Budapest: +36 14751334
    Johannesburg: +27 11 0176600
    Cyprus: +357 25027000

    Fax Numbers
    Hong Kong: +852-39738500
    Sydney: +612 5317 7001
    Madrid: +34 91 788 84 29
    Lisbon: +351 213 500 079
    Prague: +420 234 674 399
    Johannesburg: +27 11 0176601
    Cyprus: +357 25027001

    Website: http://www.ironfx.com/en

    [Listed on 23 March 2017]

  200. Jardin Smith International Pte Ltd

    Chevron House #11-00
    30 Raffles Place
    Singapore 048622
    Website: www.jsi.com.sg

    [Listed on 8 December 2015]
  201. JJ Poor To Rich AKA JJ Global Network Sdn Bhd and JJ Global N Pte Ltd

    384 E, Jalan Kurau
    11600 Penang, Malaysia
    Tel: 01 77938988
    Website: https://www.jjptr.com/; https://www.facebook.com/JJPTR-JJ-Poor-To-Rich-1889403937952642

    [Listed on 15 August 2016]

  202. JKH Investment Holdings (S) Pte Ltd

    Singapore:
    12 Marina Boulevard
    #17-01 Marina Bay Financial Centre Tower 3
    Singapore 018982

    London Head Office:
    35 NBSH (New Broad Street House)
    New Broad Street
    EC2M 1NH, London, UK

    Tel: +65 6809 5135 / +44 20 71948302

    Website: www.jkh-group.com

    [Listed on 14 July 2017]

  203. JP Moreau Ltd

    Level 14 Prudential Tower
    30 Cecil Street
    Singapore 049712
    Tel:  (65) 6232 2859
    Fax: (65) 6722 4045
    Website: www.jpmoreau.com

  204. Katana Securities

    Tokyo
    2 - 2 - 35 Gold Bldg 3F, Chuo Nakano-ward,
    Tokyo 164 - 0011, Japan
    Phone: 813 4578 9337

    Osaka
    Osaka Umeda 20F Hankyu Grand Building 8 - 47 Kakuda-cho,
    Kita - ku Osaka 530 - 0017 Japan

    Hong Kong
    Nan Fung Centre Suite 343 #23 264 - 298
    Castle Peak Road Tsuen Wan NT Hong Kong
    Phone: 852 8120 9247

    Website: http://www.katanasecurities.com
    [Listed on 17 March 2016]

  205. Kearns Investment

    Level 9  AIG Building 1-1-3
    Marunouchi
    Chiyoda-ku Tokyo 100-0305
    Japan
    Tel: (813) 5288 4343
    Fax: (813) 5288 5353

  206. KLC Partners

    3 Temasek Ave
    #34-00 Centennial Tower
    Singapore 039190
    Tel: (65) 3106 2120
    Fax: (65) 6491 5167

  207. Lanson Financial Administration

    c/o Intelecom Limited
    54 Broadway
    Peterborough
    PE1 1SB
    England
    Tel: (44) 1733 555 555
    Fax: (44) 1733 426 666
    Website: www.lansonfinancial.com

  208. Larse Capital Ltd

    122 Mary Street, George Town, Grand Cayman,
    KY1-1109, Cayman Island

    2-9/F, MG Meguro Ekimae Building, #102,
    2-15-19 Kamiosak, Shinagawa-ku, Tokyo, Japan

    Century Tower Building, Floor 4, Office 402, Ave. Ricardo J Alfaro,
    Panama, Republic of Panama

    +81 5055344619 (Japan)
    +852 5803 3087 (Hong Kong)
    Website: http://larse.com
    [Listed on 17 March 2016]

  209. LCGA Consultant Pte Ltd

    138 Cecil Street
    #08-01, Cecil Court
    Singapore 069538
    Tel: +62 215664345
           +62 215664346
    Websites: www.lcgafx.com

                    www.lcga-fx.com 

                    http://lcg.odl-global.com/cfds.asp

                    http://chineselcgafx.com/id-cn/index.asp

    [Listed on 6 August 2015]

  210. LCS Creative Pte Ltd

    11 Woodlands Close
    #03-24, Woodlands 11
    Singapore 737853

    [Listed on 21 February 2017]

  211. Level Trade Limited

    Office 3, Unit R1
    Penfold Trading Estate, Watford
    United Kingdom, WD24 4YY

    P.O. Box 1825
    Cedar Hill Crest, Villa, St Vincent and the Grenadines

    Tel: +44 203 3182 448

    Website: www.leveltrade.com

    [Listed on 15 June 2016]

  212. Life-Unity Global Pte Ltd

    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/

    Life-Unity Global Pte Ltd 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, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.

    [Listed on 7 April 2016]

  213. Lombard Grand Incorporated

    Level 21 Centennial Tower
    3 Temasek Avenue
    Singapore 039190
    Tel:  (65) 6549 7425/6
    Fax: (65) 6549 7001
    Fax: (44) 8701382304

  214. London Capital Group Asia

    138 Cecil Street
    #08-01, Cecil Court
    Singapore 069538
    Tel: +62 215664345
           +62 215664346
    Websites: www.lcgafx.com

                    www.lcga-fx.com 

                    http://lcg.odl-global.com/cfds.asp

                    http://chineselcgafx.com/id-cn/index.asp

    [Listed on 6 August 2015]

  215. Macro Realty Developments Pte Ltd aka Macro Realty Developments Pty Ltd

    8 Shenton Way, #04-02, AXA Tower, Singapore 068811
    Tel: +65 6220 0867
    Website: http://www.macrorealty.com.au/ ; https://www.facebook.com/macrorealtydevelopments/

    [Listed on 2 September 2016]

  216. Magnetron Insurance and Financial Services Pte Ltd

    This entity is related to Berjaya Insurance & Financial Pte Ltd. Also known as Britam Realty Pte Ltd, Magnetron International Insurance Brokers Pte Ltd and TMI Management Services (Pte) Ltd.

    [Listed on 12 May 2017]

  217. Magnetron International Insurance Brokers Pte Ltd

    This entity is related to Berjaya Insurance & Financial Pte Ltd. Also known as Britam Realty Pte Ltd, Magnetron Insurance & Financial Services Pte Ltd and TMI Management Services (Pte) Ltd.

    [Listed on 12 May 2017]

  218. Mainstreet Global Advisors

    1) Unit Level 11(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 Labuan FT, Malaysia
    2) P.O Box 1239, Offshore Incorporations Centre, Victoria, Mahe, Republic of Seychelles
    3) 1 Raffles Place, Level 24, Tower 1, One Raffles Place, Singapore 048616
    Tel: 6408 0558
    Website: http://mainstreetfunds2u.com/253_186_0/Web/WebPage/MAINSTREET-GLOBAL-ADVISORS-LIMITED/Mainstreet-Capital-Investment-Ltd.html; http://mainstreetglobalfunds.com/

    [Listed on 23 August 2016]

  219. Makko Securities

    Levels 30 and 31
    6 Battery Road
    Singapore 049909
    Tel: (65)31581112

     

    Research and Development
    40 Bank Street
    Canary Wharf
    Level 18 40 Bank Street (HQ3)
    London E14 5NR
    Tel: 44 20 3239 2734

     

    International Trade
    23 Tyson Ave.
    Suite 450
    Grand Cayman
    Cayman Islands KY1-1307

     

    Website: http://makkosecurities.com/index.html

  220. Man Jing Trading Pte Ltd

    12 Haig Road
    #01-337
    Singapore 430012

  221. Marblestone Partners Ltd

    1A Arcade House, Temple Fortune
    London, UK, NW11 7TL
    Tel: + 65 3158 6165
    Email: support@bosscapital.com
    Website: https://www.bosscapital.com/ and www.555daily.com

    [Listed on 14 December 2015; updated on 25 January 2016]
  222. Marigold Global Markets Corporation

    [This entity is related to TP Eagle Venture Sdn Bhd]

    Registered Address:
    35 New Road
    P.O. Box 1708 Belize City
    Belize
    Central America

    Mailing Address:
    Suite 1005, Albion Plaza
    2-6 Granville Road
    Kowloon
    Hong Kong

    [Listed on 26 January 2016]

  223. Marshall Browning Ltd

    Edobori Building
    Level 9
    2-1-1 Edobori Nishi-ku
    Osaka, 550-0002
    Japan
    Website: www.marshallbrowning.com

  224. Martinez & Mannheim

    Centro Corporativo Internacional
    3er Piso
    Calle 26, Ave 6-8, Barrio Don Bosco
    Paseo Colon, San Jose
    Costa Rica
    Tel: (506) 211 1568 / 248 1991
    Fax: (506) 211 1569 / 295 6925
    Website: www.martinezmannheim.com

  225. Maxim Capital Limited

    Website: http://www.maximtrader.com/  
    [Listed on 11 August 2015]

  226. Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd

    101 Thomson Road
    #21-05/06 United Square
    Singapore 307591
    Website: http://www.maximtrader.com/  
    [Listed on 11 August 2015]

  227. MBR Asset Management

    Boat Quay, Bonham Street
    Singapore 049782
    Tel: +65 6722 0755
    Website: www.mbrasset.com

  228. McKenzie Smith (formerly known as Cabrini, Green & Ross Inc.)

    161 Bay St.
    Toronto, Ontario, Canada
    Tel: 1 800 428 2424
    Tel: 1 416 352 0036
    Website: www.mckenzie-smith.com

  229. Medibroker International

    Medibroker House
    17 Seatonville Road
    Whitley Bay
    Tyne & Wear, UK
    NE 25 9DA
    Tel: ++ 44 1435 867484
    Fax: ++ 44 1435 867776
    Email: medibroker@aol.com
    Website: www.medibroker.com

  230. Mendelssohn White

    50 Raffles Place, Singapore Land Tower, Singapore 048623
    Tel: +65 3108 0245
    Fax: +65 6826 4254
    Website: http://www.mendelssohn-white.com/index.html

    [Listed on 7 April 2017]

  231. Mercantile Sterling Management

    32 Maxwell Road #03-17
    White House
    Singapore 069115
    Tel: (65) 6722 8640
    Fax: (65) 6725 8032
    Email: joe.burnett@msman.net
    Website: www.msman.net

  232. MercerFX / Mercer Capital Ltd

    38 Birmingham Drive, Middleton,
    Christchurch, 8024 New Zealand

    Tel: +64 9 801 0090 (New Zealand)
    +44 203 1501 642 (UK)
    Email: support@mercerfx.com
    Website: https://www.mercerfx.com/  

    [Listed on 15 December 2015]
  233. Mercier and Clark Partners

    1 Canada Square
    London E145EU
    +44 203 318 1078
    http://www.mercierclark.com/en/

  234. Merx & Co Pte Ltd

    51 Cuppage Road #10-06/07
    Singapore 229469

  235. MORE Assets Pte Ltd

    3 Fusionopolis Place, Galaxis Work Lofts, #02-57
    Singapore 138523
    Website: http://moreassets.sg/

    [Listed on 3 March 2016]
  236. MORE Global Holdings Pte Ltd

    Address on website:
    223 Mountbatten Road, #01-29
    Singapore 398008

    Registered Address:
    24 Mohamed Sultan Road
    Singapore 239012

    Website: http://www.more.com.sg/
    [Listed on 3 March 2016]

  237. Morgan Glenwell Limited

    Unit 30, The Old Woodyard
    Hagley Hall, Hagley
    Worcestershire, DY9 9LQ
    Fax: (44) 1562 888024
    Email: clientpost@morgan-glenwell.co.uk
    Website: www.morgan-glenwell.co.uk

     

    152 Beach Road
    Level 28, Gateway East
    Singapore 189721
    Tel: (65) 6827 9788
    Fax: (65) 6463 0890

  238. Multi Management & Future Solutions Pte Ltd

    i) 50 Chin Swee Road, #09-04 Thong Chai Building, Singapore 169874
    ii) Malaysia 50001
    iii) 2A/8, Majethia Nagar, S.V. Road Kandiwali, Mumbai, Maharashtra 400067, India
    iv) 14/1, Old Palasia, 601, Rukmani Plaza, 6th Floor, A.B. Road, Indore 452001, India
    v) 307, Vidyapati Complex, Race Course Road, Janjeerwala Square, Indore, Madhya Pradesh, India

    Tel:
    i) +65 3158 2180 (Singapore & Malaysia)
    ii) +91 94071 77557 (India)

    Fax: +65 6826 4112 (Singapore & Malaysia)
    Email enquiries: info@mmfsolutions.sg
    Website: http://www.mmfsolutions.sg

    [Listed on 20 September 2016]

  239. MWI Consultants

    34 Floor, 77 Robinson Road,
    Singapore 068896
    Tel: (65) 6826 4194
    Email: admin@mwiconsultants.com
    Website: www.mwiconsultants.com  

    [Listed on 13 July 2016]
  240. Nax Capital Pte Ltd

    1 Maritime Square, #09-39 Harbourfront Centre, Singapore 099253
    Tel: +65 6275 3652
    Website: http://www.naxcapital.com/

    [Listed on 18 October 2016]

  241. Nectine Solomon Corporation

    UOB Plaza  80 Raffles Place
    #36-01
    Singapore 048624
    Tel: (65) 6248 4881
    Fax: (65) 6248 4531
    Website: www.necsolcorp.com

  242. NetoTrade Global Investments Ltd, NetoTrade UK Ltd and NTGX Ltd (collectively “NetoTrade”)

    The Financial Centre Stoney Ground, Kingston, Saint Vincent and the Grenadines

    Tel:
    Singapore: +65 3159 1339
    UK: +44 203-514-3882 / +44-2035142167 (Fax)
    Switzerland: +41-225-181-315 / +41-435016736 (Fax)
    Website: https://www.netotrade.com/

    [Listed on 19 June 2017]

  243. NoaFX

    Note: This entity is related to Capital Market Investments Pte Ltd, Capital Market Investments Limited and Bulls Capital Markets.
    Address: 9, Karpenisiou Street,
    Nicosia 2021,Cyprus
    Website: http://www.noafx.com/

    [Listed on 25 Nov 2016]
  244. Noble Consulting Group Pte Ltd

    6 Battery Road Level 30
    Singapore 049909
    Tel: 6725 6283 / 6322 0808
    Website: http://www.ncg.sg/

  245. Norstar Financial Group

    57 Younge Street
    Suite 300
    Toronto, Ontario, M5E 1J4
    Tel: 1 416 832 9267
    Fax: 1 416 352 1574
    Email: jtaylor@norstar-financial.com
    Website: www.norstar-financial.com

  246. OB Capital Ltd

    Note: This entity is related to BBBMarkets.

    [Listed on 3 Oct 2017]

  247. O.C.M Online Capital Markets Pty Ltd

    [This entity is related to XTrade, XForex, and XFR Financial Ltd]
    Tel: 800-101-2526
    Website: http://www.xtrade.sg; http://www.xforex.com

    [Listed on 23 August 2016]

  248. OCPC Credit

  249. OGL Traders of OFX Group Limited

    OGL Trader Offices, Vero Centre Auckland, Level 31, 48 Shortland Street, Auckland, 1010 New Zealand
    Tel: +649 352 2028
    Website: http://www.ogltrader.com/

    [Listed on 16 February 2017]

  250. One Plantation Capital Pte Ltd

    2 Kallang Avenue
    #09-02/03 CT Hub
    Singapore 339407
    Tel:+65 61000674
    Websites:
    http://www.oneplantation.asia/
    www.facebook.com/oneplantationimpactinvestment/
    http://oneplantationholdings.com/Investment
    http://oneplantationholdings.com/Company

    [Listed on 15 June 2016]
  251. One Plantation Holdings Pte Ltd

    2 Kallang Avenue
    #09-02/03, CT Hub
    Singapore 339407
    Tel:+ 65-61000674
    Websites:
    http://oneplantationholdings.com/Investment
    http://oneplantationholdings.com/Company
    http://www.oneplantation.asia/
    www.facebook.com/oneplantationimpactinvestment/

    [Listed on 15 June 2016]

  252. OneB Asia Limited

    [Formerly known as RitzG5 Holdings Ltd]
    21 Tan Quee Lan Street
    #02-09 Heritage Place
    Singapore 188108
    Tel:(65) 6338 3672
    Website: http://www.oba.sg/index.html 

    [Listed on 8 March 2017]
  253. OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker and OnePay

    Address:
    Tsar Osvoboditel 12,
    1000 Sofia, Bulgaria

    Email: publicidadvmms@gmail.com; press@onecoin.eu  
    Websites: www.onecoin.eu; http://univerteamworld2016.univerpress.com/singapore/

    [Listed on 21 October 2016]

  254. Oppenheimer International

    No 4 Royal Mint Court, London,
    England EC3N 4HJ
    Tel:  44 20 79777726
    Fax: 44 20 79777727
    Email: info@oppenheimerinternational.com
    Website: www.openheimerinternational.com

  255. Opteck.com

    [This entity is related to CST Financial Services Ltd.]

    Lophitis Business Centre
    Office 102, 249, 28th October Street, Limassol, 3035 Cyprus
    Tel: +357-22-007264
    Website: http://www.opteck.com/

    [Listed on 15 March 2017]

  256. Option Financial Markets (Also known as Option FM)

    [This entity is related to Artemis Technologies Ltd.]

    The Financial Services Center
    Stoney Ground Kingstown St. Vincent & Grenadines

    Tel:
    United Kingdom - +44-2070973264
    New Zealand - +64-99250450
    South Africa - +27-105003770
    Germany - +49-305683700554
    Canada - +1-647-558-1470

    Website: https://option.fm/

    [Listed on 7 April 2017]

  257. Option Stars, OptionStarsGlobal

    Novasage Chambers, Level 2, CCCS Building, Beach Road, Apia, Samoa
    Tel: +442037690914; +16478463281; +4951136424566; +61290995669; +442037690351;; +442037698998; +442037699027; +35620341615; +442037699294
    Website: https://www.optionstars.com/ ; https://www.optionstarsglobal.com/

    [Listed on 16 February 2017]

  258. OptionRally

    Singapore Office (mailing address):
    10 Collyer Quay, Level 40, Ocean Financial Centre,
    Singapore 049315

    Hong Kong Office (Headquarters):
    Level 5, 7 & 8, Two Exchange Square,
    8 Connaught Place, Central Hong Kong

    Tel:+ 65-3-1080750
    Email: support@optionrally.com
    Website: https://www.optionrally.sg/

    [Listed on 15 December 2015]
  259. Oxford Trading (1978) Limited, Hong Kong

    338 Royal Empress Road
    Tsimtshui, Kowloon
    Hong Kong
    Tel: (825) 29188710
    Fax: (825) 29003392

  260. Paradigm Resources, Ltd

    Mansell 4555
    Mansell Road Suite 625
    Atlanta Georgia (GA) 30022
    United States
    Tel: +1 678-202-1204
    Fax: +1 678-202-1205
    Website: www.paradigmresourcesltd.com

  261. Parker Jennings

    2117 Buffalo Road
    Rochester
    New York 14624
    Tel:  (585) 247 6970
    Fax: (212) 504 3052
    Email:  info@ParkerJennings.com
    Website: www.ParkerJennings.com

  262. Phoenix Alliance International

    Tokyo Palacio Tower Level 9
    Omotesando 3-6-7 KitaAoyama 107-0061
    Tokyo
    Tel: 81/354 043 569
    Fax: 81/354 964 118
    Website: www.phoenixallianceintl.com

  263. Phoenix88 Credit Services

  264. POL Strategic Investments Pte Ltd

    26 Sin Ming Lane
    #06-111 Mid View City
    Singapore 573971
    Tel: +65 6838 1338
    Email: AskPOL-sg@investwithpol.com
    Website Address: http://www.investwithpol.com/ 
    [Listed on 2 September 2014]

  265. Pollack & Quinn

    Shijuku Mitsui Building
    21st Floor, 2-1-1 Nishishinjukuku
    6-24-1 Shinjuku-ku, Tokyo
    Japan
    Tel: (81) 3459-03198
    Fax: (81) 3449-65115

  266. Portable Fund

    21 Maxwell Road
    Singapore 069113
    Email: https://www.portablefund.com/support-system/
    Website: https://www.portablefund.com/index.php

  267. Premier Capital Group

    [This entity is related to Bacall & Associates]
    Level 17, Roppongi Hills North Tower,
    6-2-31 Roppongi, Minato-ku, Tokyo, Japan 106-0032
    Tel: +81 3 4243 3886; +81 3 6745 9367
    Website: www.premiercapitalgrp.com
    Email: admin@premiercapitalgrp.com
    [Listed on 17 July 2017]

  268. Premium Alliance Group

    Park West Building
    11th Floor, 6-12-1, Nishishinjuku
    Shinjuku-ku, Tokyo 162-0023
    Japan
    Tel: (813) 5325 3223
    Fax: (813) 5325 3131

  269. Premium Placements Management

    14 Scotts Road
    #03-141 Far East Plaza
    Singapore 228213
    Tel: 90385684
    Website: www.premiumplacements.com

  270. Primrose Trading Co Ltd

    2 Lansdowne Row
    Suite 247
    London, England
    Tel:  44 2083878204
    Fax: 44 2083878205

  271. Professional Administrative & Support Services (PASS) Pte Ltd

    387A Jalan Besar
    Singapore 209002
    Tel: (65) 6229 4459
    Website: http://www.pass.sg/

  272. Professional Capital Management Pte Ltd

    391A Orchard Road
    #12-02 Ngee Ann City Tower A
    Singapore 238872
    Tel: (65) 6832 5667
    Fax: (65) 6832 5670
    Website: www.procapman.com

  273. Profitable Group (Profitable Plots Pte Ltd)

    11B Stanley Street
    Singapore 068730
    Website: http://www.profitablegroup.com

  274. Proven Oil Asia Ltd

    [This entity is related to Capital Asia Group]
    Website: http://www.provenoil-asia.com
    [Listed: 7 April 2016]

  275. Provident Capital Pte Ltd

    [This entity is different from and not related to Provident Capital Pte Ltd; the latter being an exempt fund manager, exempt corporate finance advisor, exempt leverage foreign exchange trader which had ceased its exempt status on 29 May 2007.]
    5 Shenton Way #10-10
    UIC Building
    Singapore 068808
    Tel: 6722 8827
    Website: www.providentc.net

  276. Provisure

    Website: http://corp.provisure.com/

    [Listed on 15 August 2016]

  277. PWR Trade

    Tel:

    +44 203 514 3960
    BHR: +973-166-75461
    AUS: +61-288-800-200
    CY: +357-250-30214
    CA: +14378864055
    SG: +653159 0215
    SG: +653159 0210

    Website: https://www.pwrtrade.com/

    [Listed on 7 April 2017]

  278. Quantex Inc.

    Level 36 UOB Plaza I,
    80 Raffles Place
    Singapore 048624
    Tel:   65 6248 4753
    Fax:  65 6248 4754

     

    Level 38 Raffles City Tower
    250 North Bridge Road
    Singapore 179101
    Tel: (65) 6416 3315
    Fax: (65) 6416 3316

     

    14 & 15/F., Prudential Tower
    30 Cecil Street
    Singapore 049712
    Tel:  (65) 6232 2744
    Fax: (65) 6232 2836
    Email:  info@quantextrading.com
    Website: www.quantextrading.com

  279. RBI Holding Pte Ltd

    [This entity is related to Affluent Aquaculture Holdings (S) Pte. Ltd.]

    Address:
    i) 51 Cuppage Road, #04-12, Singapore 229469
    ii) 87 Beach Road #05-01 Singapore 189695, Chye Sing Building (Marketing office)
    iii) 469 MacPherson Road #02-01 Singapore 368186 (Headquarters)
    Tel: +65 6735 2800
    Website: www.rbiholding.com

    [Listed on 21 November 2016]

  280. Realty Access

    [This entity is related to Icon Solutions; International Timeshare Refund Action]
    391B Orchard Rd, Ngee Ann City Tower B #23-01, Singapore 238874
    Tel: +65 6735 2898 (Icon Solutions), +65 6735 2898 (International Timeshare Refund Action), +65 6735 2692 (Realty Access)
    Website: http://iconsolutions.eu/about/, http://www.itraonline.com/, http://www.realtyaccess.global/portfolio/

    [Listed on 18 October 2016]

  281. Reign Gainers Pte Ltd

    [This entity is related to Capital Nation Leasing and Credit Pte Ltd.]
    32 Hong Kong Street, The Reign Building, Singapore 059671
    Tel: +65 6817 3260, +65 8311 6238
    Website: http://reigngainers.com/, https://www.facebook.com/profile.php?id=100009114667723

    [Listed on 18 October 2016]

  282. Rey Del Wealth Management Pte Ltd (fna Wesan Pte Ltd)

    21 Cuscaden Road
    #02-05 Ming Arcade
    Singapore 249720

  283. Richard Watson Associates

    4021 27th Street
    2nd Floor
    Long Island City
    New York
    11101, USA
    Tel: 1 (212) 575 2757
    Fax: 1 (801) 605 4865
    Website: www.rwatsonassociates.com

  284. Right Buy Properties LLC

    6905 Telegraph Road
    Suite 120 Bloomfield Hills
    Michigan 48301
    Website: http://www.exitstrategyinvestments.com/

    [Listed on 14 March 2016]

  285. Ritz Property Investment Asia Pte Ltd

    300 Beach Road
    #29-03A The Concourse
    Singapore 199555

    21 Tan Quee Lan Street
    #02-09 Heritage Place
    Singapore 188108

    Tel: 6338 3672
    Website: http://www.ritz-g5.com/ritz/about-us/

    [Listed on 8 March 2017]

  286. RLBC Capital Pte Ltd

    333 North Bridge Road
    #03-00 KH KEA Building
    Singapore 188721
    Tel: (65) 6336 1354
    Website: http://rlbccapital.com/

    [Listed on 12 June 2017]

  287. RMC Client Services

    22 Malacca Street
    #09-00 Royal Brothers Buildings
    Singapore 048980
    Tel:  (65) 6318 4984
    Fax: (65) 6318 4933

  288. Rockwell and Bond S.A.

    Registered office
    Edsicio Rural Trade Center
    2nd Floor Calle 53
    Marbella, Panama City
    Panama

     

    Correspondence Add:
    Suite 1402, 14/Floor
    First e-bank Tower,
    8737 Paseo de Roxas
    Makati City,
    Philippines 1200

     

    Rockwell and Bond
    Suite One, Omni Hall
    Speightstown, St. Peter
    Barbados
    Tel:  800 INVESTOR
    Fax: 800 46837833
    Tel:  852 2273 5213
    Fax: 852 2273 5429

  289. Roth Group Plc/Pte Ltd

    20 Cecil Street
    #14-01 Equity Plaza
    Singapore 049705
    Website: http://www.therothgroup.de

  290. Sanwa Holdings

    6 Shenton Way
    #11-03 DBS Building Tower 2
    Singapore 068809
    Tel: +65 6491 5722
    Fax: +65 6491 5720
    Website: www.sanwaholdings.com

  291. ScalaTrade

    #09­-04 Thong Chai Building, 50 Chin Swee Road, Singapore 169874
    Tel: +65 3108 0388
    Website: https://www.scala.trade/

    [Listed on 8 August 2016]

  292. Scott Fitzgerald Group

    Room A-B, 15/F
    Ritz Plaza, 122 Austin Road
    Tsimshatsui, Hong Kong 

     

    304 Orchard Road
    #15-04 Lucky Plaza
    Singapore 238863

     

    Tel no: 94570798
    Website: www.scottfitzgeraldgroup.com

  293. SG Gold Pte Ltd

    50 Armenian Street
    #02-03 Wilmer Place
    Singapore 179938

  294. Shenton Holdings Pte Ltd

    Registered Address (per ACRA) 
    230 Victoria Street
    #11-08, Bugis Junction
    Singapore 188024

    Website: http://shentonholdings.com/

    [Listed on 12 November 2015]

  295. Shenton Wealth Holdings Pte Ltd (Shenton Wealth)

    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

    Email: enquiry@shentonwealth.com  
    Website: http://www.shentonwealth.com

  296. Silverthorne and Chambers Inc (S&C)

    14 Robinson Road
    #13-00 Far East Finance Building
    Singapore
    Tel: (65) 6417 4157
    Email: info@silverthornechambers.com
    Website: www.silverthornechambers.com

  297. Singapore Securities Options Futures Exchange (SSOFX)

    6 Battery Rd
    Raffles Place Level 28 & 29
    Singapore 049909
    Tel: 8179 4911
    Website: www.ssofx.com

  298. Singapore Summit Capital Management Ltd

    Address:Marina Bay Financial Centre Tower 1
    Level 11, 8 Marina Boulevard
    Singapore 018981
    Tel: +65 6653 4505; +65 6653 4522
    Website: www.summitsingapore.com  
    [Listed on 15 August 2017]

  299. Singliworld Pte Ltd/SingliForex

    190 Middle Road #02-10A
    Fortune Center
    Singapore 188679
    Tel: +65 9474 1667 (Singapore)
           +65 6996 1609 (Main Office)
           +6012 328 6601 (Malaysia)
    Email: singliworld@gmail.com
    Website: http://singliforex.com/
    [Listed on 16 December 2014]

  300. Sino Intermediaries, Taiwan (also known as Sino Intermediaries)

    Level 37 Taipei 101 Tower, 7 Xinyi
    Section 5, 110 Taipei, Taiwan

    Website: www.sinointer.com

  301. Six Capital Pte Ltd

    2 Shenton Way
    #01-02 SGX Centre 1
    Singapore 068804
    Websites:  http://sixcapital.sg/
                    https://www.playtagg.com/

     Listed on 7 March 2016.

  302. Solomon Alliance Management Pte Ltd (Solomon)

    78 Shenton Way
    #15-02
    Singapore 079120
    Tel: +65 6645 3188
    Fax: +65 6645 3199
    Email: enquiry@solomonalliancemanagment.com  
    Website: http://solomonalliancemanagment.com

  303. Solomon Financial Group (所罗门金融集团)

    (i) 黄浦区延安路175号 旺角广场907室 上海, 中国
    (ii) 浦东陆家嘴花园石轿路33号花旗集团大厦23楼 上海, 中国
    (iii) 浦东新区世纪大道88号金贸大厦31楼 上海, 中国
    Website: http://www.scgfx.com/

  304. Sovereign Global Trading

    Level 21, Shiodome Shibarikyu Building
    1-2-3 Kaigan Shiodome Tokyo
    Tokyo 105-0022 Japan
    Tel: 81 3 5403 6368
    Fax: 81 3 5403 6369
    Website: www.sovtrading.com

  305. Sparks Corporation Singapore Management Services

    60 Paya Lebar Road
    Paya Lebar Square #09-39A
    S409051
    Tel: +6567250862
    Fax: +6567250637
    Website: www.sparkscorporation.com  
    Email: admin@sparkscorporation.com

    [Listed on 18 April 2017]

  306. Stamford Financial Limited

    Level 14 Hibiya Central Building
    1-2-9 Nishi Shimbashi
    Minato-Ku
    Tokyo 105-0003, Japan
    Tel:  81 3 5532 7235
    Fax: 81 3 5532 7373
    Website: www.stamford-financial.com

  307. Standard Fidelity Ltd

    Korea:
    International Finance Centre
    10 Gukjegeumyung-ro
    Youngdeungpo-gu, 150-945
    Seoul, South Korea
    Tel: +82-2-64339529

    Japan:
    Abeno Harukas
    1-1-43 Abenosuji , Abeno-ku
    Osaka, Japan
    Tel: +81-645604604

    Cyprus:
    Severis Building
    9 Archbishop Makarios III Avenue
    1065 Nicosia, Cyprus
    Tel: +357-22008824

    Website: http://www.standardfidelity.com/

    [Listed on 30 August 2017]

  308. Steinberg Investment Research AG

    Tower A, Ngee Ann City
    391a Orchard Rd
    Singapore 238873
    Tel: (65) 3106 2095
    Fax: (65) 6826 4105
    Website: www.sir-suisse.com

  309. Sterling Capital Corp

    23rd Floor,
    6750 Ayala Avenue
    Makati City
    Metro Manila 1226
    Philippines
    Tel:  (632) 8926768
    Fax: (632) 8929598
    Email: strategists@sterlingcall.com
    Website: www.sterlingcapitalcorporation.com
                 www.sterlingcall.com

  310. Sterling Futures Management Ltd

    105 Cecil Street
    #06-01 The Octagon
    Singapore 069534
    Tel: (65) 6827 9701
    Fax: (65) 6827 9601
    Email: info@sterlingfutures.net
    Website: www.sterlingfutures.net

  311. Stockbridge Consultants

    30F, Asem Tower
    159-1 Samseong-dong
    Gangnam-gu
    Seoul 135-798, Korea
    Tel: (82) 2 6001 3211
    Fax: (82) 2 6001 3212
    Website: www.stockbridgeconsultants.com

  312. Strategic Capital Partners Portfolio Management AG ["SCP"]

    Lowenstrasse, 53,
    Zurich, Switzerland (on marketing material)

     

    Ramistrasse, 8, Postfach 166, CH-8024
    Zurich, Switzerland (on website)
    Tel: (41) 44 209 90 63
    Fax: (41) 44 209 90 64
    Website: http://www.strategiccapital.ch/

  313. Strattenford Holdings

    137 Market Street, Level 15,
    Unit No: 1512, Singapore 048943

    Email: contactus.strattenfordholdings@gmail.com
    Website:http://www.strattenfordholdings.com/

    [Listed on 15 December 2015]

  314. Suisse HK Limited

    371 Beach Road
    #06-01 Keypoint
    Singapore 199597
    Tel: 6692 2838
    Fax: 6692 2839
    Website: http://www.suisse.com.sg/  
                   http://suissecollection.com/
    [Listed on 25 November 2014]

  315. Suisse International Pte Ltd

    371 Beach Road
    #06-01 Keypoint
    Singapore 199597
    Tel: 6692 2838
    Fax: 6692 2839
    Website: http://www.suisse.com.sg/  
                   http://suissecollection.com/
    [Listed on 25 November 2014]

  316. Summit International Pte Ltd also known as Summit International Inc

    Level 21, 16 Collyer Quay, Singapore 049318.
    Tel: (Toll Free) +1 (855) 396-4988
    Fax: +1 (800) 886-1195
    Email enquiries: info@summitcfx.com; press@summitcfx.com
    Website: www.summitcfx.com

    [Listed on 8 August 2016]

  317. Sunshine Empire Pte Ltd ["SE"]

    Blk 490 #07-10
    Lorong 6 Toa Payoh
    Singapore 310490
    Tel: 6411 4650
    Fax: 6411 4654
    Website: www.sunshine-empire.com

  318. Swiss Cash/Swiss Mutual Fund

    280 Madison Avenue
    912-9th Floor, New York
    NY 10016, USA

     

    PO Box 2343
    Roseau
    The Commonwealth of Dominica

     

    Tel: +1 212 386 5570
    Fax: +1 212 386 5573
    Email: service@swisscash.biz
    Websites: www.Swisscash.biz
                     www.swissfund.biz
                     http://www.dreamkaya.myswisscash.com/
                     http://www.myswisscash.com/

  319. TEC International Gold Pte Ltd

    8 Eu Tong Sen Street, #14-82, The Central, Singapore 059817
    Website: http://www.tig-internationalgroup.com/

    [Listed on 23 August 2016]

  320. Terapad Services Limited

    [This entity is related to the FM Group]

    [Listed on 15 August 2017]

  321. TFX Global

    Room 805 – 807,
    Yuen Long Commercial Centre
    24 Kau Yuk Road,
    Yuen Long N.T. Hong Kong
    Email: support@tfxglobal.com  
              sales@tfxglobal.com
    Website: http://tfxglobal.com/
    [Listed on 16 December 2014]

  322. The Andaman Group

    Platina Building 8th Floor, Bandra Kula Complex
    Bandra East, Mumbai Maharashtra,
    400 051, India
    Tel: +91 22 7127 9046
    Website: http://www.theandaman-group.com/index.php

    [Listed on 8 April 2016]

  323. The Bottled Wealth Holdings

    One Raffles Quay, #09-05, North Tower

    Singapore 048583

    Tel: 6536 3190

    Website: www.tbwhcorp.com

    [Listed on 24 August 2015]

  324. The Gold Guarantee Pte Ltd

    Singapore (HQ)
    42A Boat Quay
    Singapore 049831
    Phone: 6535 4052
    Fax: 6535 4076
    E-mail: info@thegoldguarantee.com.sg


    Malaysia Office
    One Mont Kiara
    No 1 Jalan Kiara #18-5
    50480 Kuala Lumpur
    Phone: 603 6206 3328
    Fax: 603 6206 3313
    Mobile: 601 1123 80249
    E-mail: michaellian@thegoldguarantee.com.sg


    Website: http://thegoldguarantee.com.sg

  325. The Gold Label Pte Ltd

    6 Battery Road
    #17-07/08
    Singapore 049909
    Tel: (65) 6222 2442
    Fax: (65) 6222 2334
    Website: www.thegoldlabel.com

     

  326. The Peterson Group

    AXA Tower, 41st Floor
    Jl. Prof. Dr. Satrio, Kav. 18
    Karet Kuningan, Setiabudi
    Jakarta 12940, Indonesia
    Website: http://thepetersongroup.com/  

    [Listed on 5 May 2016]
  327. The Singapore Method/The Malay Method

  328. The Wealth Grower

    Tel: +60 10 425 0886
    Website: http://abdulawwal.wixsite.com/efzinitus  
    [Listed on 15 August 2017]

  329. The Xenon Group (Xenon)

    878 or 979 King's Road, Island East
    Hong Kong
    Tel: (852) 6054 5001 / (852) 6272 8464
    Website: www.thexenoncompany.com

  330. Thomas Castle Management

    8 Floor, Kasumigaseki Building
    3-2-5 Kasumigaseki
    Chiyoda-ku, Tokyo
    100-6010, Japan
    Tel: (81) 34580 1758
    Fax: (81) 34496 4046
    Website: www.thomas-castle.com

  331. Thomas Moore Global

    Urbannet Otemachi Building
    2-2-2 Otemachi Chiyoda-ku
    Tokyo Japan 100-0004
    Tel:  (813) 4580 2056
    Fax: (813) 4496 4877

     

    Dreikonigstr. 15
    8002 Zurich
    Switzerland
    Tel:  (414) 3500 0378
    Fax: (414) 3430 2443
    Website: www.thomasmoore.biz

  332. Titantrade.com AKA Titan Trade Capital Limited

    35 Barrack Road, Third Floor, Belize City
    Belize (Central America)
    Tel: +44 2016088333 (UK); +7 4993482093 (Russia); +61 285203364 (Australia); +27 105008448 (South Africa); +1 2064515365; +34 937370022
    Website: https://titantrade.com/
    [Listed on 15 August 2016]

  333. TMI Management Services Pte Ltd

    This entity is related to Berjaya Insurance & Financial Pte Ltd. Also known as Britam Realty Pte Ltd, Magnetron Insurance & Financial Services Pte Ltd and Magnetron International Insurance Brokers Pte Ltd.

    [Listed on 12 May 2017]

  334. TorOption

    Smart Choice Zone LP
    272 Bath Street Glasgow 
    G2 4JR, Scotland
    Tel: +44-2035192667 / +44-2030311057
    Website: www.toroption.com

    [Listed on 14 July 2017]

  335. Towry Law International

    Suite 21-01, Level 21
    Bangunan AmFinance
    8 Jalan Yap Kwan Seng
    50450 Kuala Lumpur
    Malaysia
    Website: www.towrylaw.com.hk

  336. TP Eagle Venture Sdn Bhd

    [This entity is related to Marigold Global Markets Corporation]

    No. 69-1 Lebuh Kota Permai 1
    Taman Kota Permai 14000 Bukit Mertajam Seberang Perai Pulau
    Pinang

    Service centre:
    60 Paya Lebar Road
    #07-11 Paya Lebar Square
    Singapore 409051

    [Listed on 26 January 2016]

  337. Trans-World Alliance Trading Ltd

    Suite 104, Suranjai Mansion
    Soi 6, Sukhumvit Road
    Bangkok, Thailand
    Mobile: +66 7830 5496
    Email: kathystew1@hotmail.com

  338. Trent Consultants Ltd

    17F Jongro Tower Building
    6 Jongro 2-ga
    Jongro-gu
    Seoul 110-789
    South Korea
    Tel: +822 21982170
    Fax: +822 21982171
    Website: www.trent-consultants.com

  339. TriFid Research Singapore

    Address: First Floor, Saket Tower Plot No 3-A,
    Ratlam Kothi, AB Roach, Near Geeta Bhawan Square,
    Indore, India 452001
    Phone: +65-3159-1060
    Webpage: http://www.trifidresearch.sg/
    Email address: info@trifidresearch.sg
    [Listed on 31 July 2017]

  340. TrillionFX

    Singapore
    10 Anson Road
    #21-02 International Plaza
    Singapore 079903

     

    New Zealand
    Tcl Offices, Unit 106,
    23 Edwin Street,
    Mount Eden, Auckland,
    1024, New Zealand
    Tel: +64.9.6321254

     

    Sweden
    Klarabergsviadukten 70,
    Box 70396,
    Stockholm,
    S-107 24 Sweden
    Tel: +46.8.560.36136

     

    United States
    Tel: +1.888.830.7860

  341. Triumph Global (Asia) Limited

    Units A-C, 25/F, Seabright Plaza, No. 9-23
    Shell Street, North Point, Hong Kong
    [Listed on 16 December 2014]

  342. Tropical Forestry Venture(s) Pte Ltd

    14 Sago Street #14-a
    Singapore 059015
    Websites:
    www.tropicalforestryventures.com
    https://www.facebook.com/pages/Tropical-Forestry-Venture-s-Pte-Ltd/285777628223904

    [Listed on 15 June 2016]

  343. Tune Group Limited aka FX Tune

    Address:
    Suite 7111, 17b Farnham Street Parnell, Auckland 1052 , New Zealand
    Website: http://www.fxtune.com/
    [Listed on 11 May 2017]
  344. Tyson Asset Management Inc

    Addresses:
    10 Raffles Avenue
    Singapore 039797

    The Hong Kong Club Building
    3A Charter Road, Central, Hong Kong

    Governors Square
    23 Lime Tree Bay Ave
    West Bay, Grand Cayman, Cayman Islands


    Tel: +65 3158 1231 (Singapore) ;
    +852 8193 2545 (Hong Kong)


    Website: www.tysonasset.com

    [Listed on 15 March 2016]
  345. Tzu, Waite & Associates Singapore

    9 Raffles Place
    #27-01 Republic Plaza
    Singapore 048619
    Tel:  (65) 68325661
    Fax: (65) 68325684
    Website: www.tzuwaite.com

  346. 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]

  347. 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

  348. 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

  349. -

  350. 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]
  351. 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]

  352. 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]

  353. 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]

  354. 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

  355. 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

  356. 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]

  357. 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]

  358. Warner Price Trading Ltd

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

  359. 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

  360. 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

  361. 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]

  362. 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]

  363. Webster Acquisitions/London

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

  364. 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]
  365. 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]
  366. 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]
  367. 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/

  368. 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

  369. Wilkinson Bennings Securities

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

  370. Winchester Investment and Trading Pte Ltd

    Address: Tras Street, Singapore

  371. Wind Mill Developments Overseas Ltd


  372. 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

  373. 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]

  374. XTrade AKA XForex, XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd

    Tel: 800-101-2526
    Website: http://www.xtrade.sg; http://www.xforex.com

    [Listed on 23 August 2016]

  375. Yamato and Associates

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

  376. Zochwell Group Pte Ltd

    Singapore (Head Office)
    6 Temasek Boulevard #21-01
    Suntec Tower 4
    Singapore 038986
    Tel: +65 6225 5650
    Fax: +65 6222 5171

    Singapore (Developers Office)
    No 883 North Bridge Road, #09-04,
    South Bank
    Singapore 198784

    Malaysia
    5, Jalan Wawasan 2/20,
    Pusat Bandar Puchong
    47100 Puchong
    Selangor,Malaysia
    Email: richard@zochwell.com  

    Myanmar
    256 Aye Zay Di Street,
    Burma Aye Quarter,
    Daw Bon Township, Yangon, Myanmar

    Hong Kong
    46 Gloucester Road,
    Unit 1801-2, Jubilee Centre,
    Wanchai, Hong Kong

    Website: http://zochwell.com/

      

Last Modified on 26/11/2016