Investor Alert List

Investor Alert List

The Investor Alert List provides a listing of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS. The information published on the Investor Alert List is based on what was known to MAS at the time of publication. This list is not exhaustive and will be updated.

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  1. OneCoin; OneLife; OneLife Network; ONE Remittances; OneAcademy; OneCoin Exchange; OneForex; CoinCloud; OneWorld Foundation; DealShaker; OnePay and One Concept Pte. Ltd. (UEN 201615793N)

    Address:
    Tsar Osvoboditel 12,
    1000 Sofia, Bulgaria

    60 Paya Lebar Road
    #13-08 Paya Lebar Square
    Singapore 409051


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

    [Listed on 21 October 2016]

Last Modified on 26/11/2016