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.

  1. A
  2. B
  3. C
  4. D
  5. E
  6. F
  7. G
  8. H
  9. I
  10. J
  11. K
  12. L
  13. M
  14. N
  15. O
  16. P
  17. Q
  18. R
  19. S
  20. T
  21. U
  22. V
  23. W
  24. X
  25. Y
  26. Z
  27. View All
  1. S2Trade

    Tornimae 5, Tallin 10145, Estonia

    Roosikrantsi 2K255 10119 Tallinn Harju, Maakond, Estonia

    Tel: +442036775478

    Website: www.s2trade.com

    [Listed on 3 April 2018]

  2. 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

  3. Saxo Capital Resources

    [Saxo Capital Resources is not associated with or affiliated to Saxo Capital Markets Pte Ltd, a Capital Market Services Licensee and Exempt Financial Adviser.]
    Address: Putrajaya, Malaysia
    Tel: (60) 0193020642
    Website: https://my.carousell.com/p/saxo-capital-resources-saxo-bank-119594042/?hl=en  
    [Listed on 22 December 2017]

  4. 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]

  5. 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

  6. SG Gold Pte Ltd

    50 Armenian Street
    #02-03 Wilmer Place
    Singapore 179938

  7. 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]

  8. 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

  9. Shing Tin International Trading Limited

    [This entity is related to Chengtian Financial Group and STG Limited Asia.]

    Head Office
    89 Nexus Way, Camana Bay, Grand Cayman, KY1-9007 CJ

    Greater China Area Representative Office
    29/F, Enterprise Square Three, 39 Wang Chiu Road, Kwun Tong, Hong Kong

    Telephone: (1650) 387-4430 (Head Office) ; (852)2366-1689 (Greater China Area Representative Office)
    Fax: (852)2366-1599
    Email: cs@shingtinint.com
    Website: http://www.stglimitedasia.com

    [Listed on 22 November 2017.]

  10. 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

  11. Singapore Securities Options Futures Exchange (SSOFX)

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

  12. 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]

  13. 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]

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

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

    Website: www.sinointer.com

  15. Six Capital (FX Trading) Pte Ltd

    [This entity is related to Six Capital Pte Ltd and Six Capital Investments Limited.]

    Address: 2 Shenton Way #01-01, SGX Centre 1, Singapore 068804

    Telephone: +65 6432 6282

    Websites: http://sixcap.co ; https://www.playtagg.com

  16. Six Capital Investments Limited

    [This entity is related to Six Capital Pte Ltd and Six Capital (FX Trading) Pte Ltd.]

    Mercer & Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF

    Telephone: +65 6432 6282
    Websites:  http://sixcap.co ; https://www.playtagg.com 

    [Listed on 17 January 2018.]

  17. Six Capital Pte Ltd

    [This entity is related to Six Capital Investments Limited and Six Capital (FX Trading) 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.]

  18. SolidCFD

    Website: https://www.solid-cfd.com

    [Listed on 20 September 2018.]

  19. 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

  20. 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/

  21. Southbourne Group

    Singapore (Office Address 1):
    Level 37, Ocean Financial Centre, 10 Collyer Quay, Raffles Place,
    Singapore 049315
    Japan (Office Address 2):
    Level 21, Shin-Marunouchi Center Building, 1-6-2 Marunouchi, Chiyoda-ku,
    Tokyo, Japan 100-0005

    Tel: +65 31 590 969 (Singapore); +81 3 4510 6150 (Japan)
    Website: www.southbournegroup.com  
    Email: info@southbournegroup.com  
    [Listed on 23 January 2018]

  22. 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

  23. 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]

  24. SRB Group

    Telephone: +44 20380 75787 (UK)
    Website: https://www.srbgroup.com/

    [Listed on 4 December 2017]

  25. 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

  26. 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]

  27. 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

  28. 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

  29. 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

  30. STG Limited Asia

    [This entity is not associated with or affiliated to “STG Limited”, a member of the US National Futures Association.]

    [This entity is related to Chengtian Financial Group and Shing Tin International Trading Limited.]

    Head Office
    89 Nexus Way, Camana Bay, Grand Cayman, KY1-9007 CJ

    Greater China Area Representative Office
    29/F, Enterprise Square Three, 39 Wang Chiu Road, Kwun Tong, Hong Kong

    Telephone: (1650) 387-4430 (Head Office) ; (852)2366-1689 (Greater China Area Representative Office)
    Fax: (852)2366-1599
    Email: cs@shingtinint.com
    Website: http://www.stglimitedasia.com

    [Listed on 22 November 2017.]

  31. 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

  32. 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/

  33. 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]

  34. 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]

  35. 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]

  36. SummerFX Pte Ltd

    771 Chua Chu Kang Street 54 #08-59
    Singapore 680771

    Website: www.facebook.com/summerfxeducationandsignal ; https://www.facebook.com/Summerfxpro/  

    [Listed on 26 January 2018]

  37. 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]

  38. 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

  39. SV International; SV International Sdn Bhd

    No. A-19 & A-20, Street A, Sangkat Tongle Bassac Khan Chamkarmon, Cambodia

    Websites:
    www.vfortuness.com
    www.vtreess.com
    http://svinternational.com

    [Listed on 8 June 2018]

  40. 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/

Last Modified on 26/11/2016