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 |
|---|---|---|---|
CST Financial Services Ltd | Company | Mar 15, 2017 | active |
Baldric Pte Ltd | Company | Feb 17, 2017 | active |
Singapore TaiE Cyber Tech Pte Ltd | Company | Oct 22, 2020 | active |
OKM Holdings Pte Ltd | Company | Aug 10, 2022 | active |
TransWorld Alliance Trading Ltd | Company | Jan 9, 2025 | active |
TEC International Gold Pte Ltd | Company | Aug 23, 2016 | active |
Neo Global Capital Pte Ltd | Company | Oct 20, 2022 | inactive |
Neo Global Capital Pte Ltd | Company | Nov 3, 2022 | active |
Equity Research Partners | Company | Jan 9, 2025 | active |
Singapore Summit Capital Management Ltd | Company | Aug 15, 2017 | 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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