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 |
|---|---|---|---|
Cheonan International Limited | Company | May 18, 2021 | active |
Crypto Ai TradeGpt | Company | Jul 22, 2024 | active |
EnFoid Pte Ltd | Company | Apr 28, 2021 | active |
EnFoid Pte Ltd | Company | Apr 28, 2021 | inactive |
Evergreen Assets Management | Company | Jan 11, 2022 | inactive |
Investment Management Services Pty Ltd | Company | Oct 27, 2020 | active |
LCM Global | Company | Dec 21, 2018 | active |
Dolphin Capital Asia Pte Ltd | Company | May 8, 2015 | active |
PIP Holdings Pte Ltd | Company | Jul 13, 2021 | active |
IFS International Limited | Company | May 28, 2021 | 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.