Singapore Alert

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. This list is not exhaustive and will be updated.

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    1. Aliquantum Capital Pte Ltd

      400 Orchard Road
      #05-07 Orchard Towers
      Singapore 238875

    2. Alliance & Dunbar Consultancy Inc.

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

    3. 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
       

    4. Alltra Limited (Alltra)

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

    5. Amanah Nusa Indah Pte Ltd

      321 Orchard Road, #04-05
      Singapore 199597
      Tel: 6836 2430
      Related to Desa Amanah Ltd
      [Listed on 26 June 2015]

    6. APG REIT

      Website: www.apgreit.com
      [Listed on 6 May 2016]

    7. Apollo International Wealth Management Co. Ltd

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

    8. 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]

    9. 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

    10. ASEAN Commodities

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

    11. 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]

    12. 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  

    13. 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
      [Listed on 18 February 2015]

    14. 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:
      [Listed on 18 February 2015]

    15. 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]

    16. 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

    17. 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

    18. 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]

    19. Astral European

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

    20. 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

    21. Atlantic Credit & Trust Bank

      80 Raffles Place
      Level 35 UOB Plaza 1
      Singapore 048624

    22. 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

    23. Aureus Capital Pte Ltd

      50 Raffles Place
      #37-00
      Singapore 048623
      Tel: +65 68297163 / 97859227
      [Listed on 22 July 2014]

    24. 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]

    25. 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]

    26. Bacall & Associates

      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]

    27. 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]

    28. Bao Jing Trading Pte Ltd

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

    29. 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

    30. 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

    31. Baylor Byrnes Brackman Group Inc.

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

    32. 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

    33. 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

    34. 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]

    35. 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]

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