Monetary Authority of Singapore - Investor Alert List
The investor alert list, published by the Monetary Authority of Singapore (MAS), highlights entities that may be engaging in activities that could be potentially misleading or harmful to investors. This list serves as a warning to the public, helping compliance professionals identify organizations that are not licensed or regulated by MAS.
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951 Entities in Monetary Authority of Singapore - Investor Alert List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Giant Wave Information Technology Limited | Company | Apr 1, 2019 | active |
Intex Financial Limited | Company | Jun 12, 2017 | active |
Asia Strategic Mining Corporation Pte Ltd | Company | Apr 7, 2016 | active |
Ainvestments | Company | Aug 15, 2019 | active |
Ainvestments | Company | Aug 15, 2019 | inactive |
IQ Option Europe Ltd | Company | Apr 7, 2017 | active |
IQ Option Europe Ltd | Company | Apr 7, 2017 | inactive |
Bulls Capital Markets | Company | Nov 25, 2016 | active |
Envy Asset Management Pte Ltd | Company | Mar 19, 2020 | active |
Exante | Company | Apr 17, 2024 | active |
FAQs
Why is compliance with Monetary Authority of Singapore - Investor Alert List necessary?
Complying with the Monetary Authority of Singapore (MAS) - Investor Alert List is crucial for maintaining the integrity of the financial system. This list highlights entities that are not licensed or authorized to provide financial services in Singapore.
Which companies should comply with Monetary Authority of Singapore - Investor Alert List?
The Investor Alert List from the Monetary Authority of Singapore includes companies that may be involved in unauthorized financial activities. Financial institutions, investment firms, and related service providers must comply by checking this list to avoid engaging with potentially fraudulent entities. This helps protect clients and ensures adherence to regulatory standards, maintaining trust in the financial system.
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