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 |
|---|---|---|---|
CashlessPay Group | Company | Nov 14, 2018 | active |
Performance Investment Pte Ltd | Company | Dec 20, 2024 | active |
The Insiders Club Pte Ltd | Company | Jan 16, 2018 | active |
Marigold Global Markets Corporation | Company | Jan 26, 2016 | active |
Marigold Global Markets Corporation | Company | Jan 26, 2016 | inactive |
SRB Group | Company | Dec 4, 2017 | active |
XM Global Limited | Company | Mar 16, 2020 | active |
NuMoney Pte Ltd | Company | Oct 16, 2018 | active |
Asia Pacific Bullion Private Limited | Company | Jan 9, 2025 | active |
Maxim Capital Limited | Company | Aug 11, 2015 | 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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