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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
951 Entities in Monetary Authority of Singapore - Investor Alert List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Len24 Bank | Company | Jul 18, 2023 | active |
Global GC Pte Ltd | Company | Apr 7, 2016 | active |
Sovereign Global Trading | Company | Jan 9, 2025 | active |
Golden Day Profit Kamyip Co Ltd | Company | Jun 16, 2020 | active |
Steinberg Investment Research AG | Company | Jan 9, 2025 | active |
EU Trading Group | Company | Jun 10, 2016 | active |
AEP Investment Management Pte Ltd | Company | Nov 9, 2022 | active |
Sparks Corporation Singapore Management Services | Company | Apr 18, 2017 | active |
CoAssets Australia Pty Ltd | Company | Jan 7, 2021 | active |
Wealth Insider Group | Company | Jun 10, 2016 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.