Investor Alert List
The Investor Alert List provides a listing of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS. This list is not exhaustive and will be updated.
Aliquantum Capital Pte Ltd
400 Orchard Road
#05-07 Orchard Towers
Singapore 238875Alliance & Dunbar Consultancy Inc.
410 Park Avenue
15th Floor
New York 10022
Tel: (1) 212-888 5454
Fax: (1) 212-888 4646Alliance Finance Plc
25 New Street
St. Helier, Jersey, JE4
United Kingdom
Tel: +44 208 181 5072
Fax: +44 208 181 5073
Email: info@afonline.co.cc138 Robinson Road #01-01/02-01/03-01
Hong Leong Centre
Singapore 068906
Singapore
Email: singapore@afonline.co.ccWebsite: http://www.alliancefinanceplc.co.cc/Alltra Limited (Alltra)
1100 Peachtree Street Suite 2700
Atlanta, GA 30309
USA
Tel: 404-795 0433
Fax: 404-795-0613
Website:www.alltraservices.comAmanah Nusa Indah Pte Ltd
321 Orchard Road, #04-05Singapore 199597Tel: 6836 2430Related to Desa Amanah Ltd[Listed on 26 June 2015]APG REIT
Website: www.apgreit.com[Listed on 6 May 2016]Apollo International Wealth Management Co. Ltd
Aqueous Hydroponics (Singapore) Pte Ltd
2 Kallang Avenue[Listed on 9 June 2016]
#09-16 CT Hub
Singapore 339407
Website: http://www.aqueous-hydroponics.com/Armstrong Group International Ltd
PO Box 3321
Road Town, Tortola
British Virgin Islands
Tel: 44 20 7693 5060
Fax: 44 20 7693 5061
Email: info@the-armstrong-group.com
Website: www.the-armstrong-group.comASEAN Commodities
The Globe, 100 Cecil street
Singapore 069532
Tel: 6505 9594
Fax: 6491 6562
Website: www.asean-commodities.comAshok Capital Pte Ltd
190 Middle Road
#19-05 Fortune Center,
Singapore 188979Liaison Office:
Unit 501, Robinson’s Galleria
Corporate Center
Edsa cor. Ortigas Avenue
Quezon City 1100 Philippines[Listed on 30 December 2015, updated on 5 May 2016]Asia Pacific Bullion Private Limited
300 Beach Road
#33-04/05/06 The Concourse
Singapore 199555
Tel: 6298 8881
Fax: 6298 8886371 Beach Road
#06-00 Keypoint
Singapore 199597
Tel: 6692 7777
Fax: 6692 7778
E-mail: info@AsiaPacificBullion.com
Website: http://www.asiapacificbullion.comAsia Plantation Capital Pte Ltd
Listed address:50 Collyer Quay, #06-05,OUE Bayfront, S(049321)Address according to ACRA:30 Raffles Place, #11-00,S(048622)Tel: +65 6222 3386Fax: +65 6888 7533[Listed on 18 February 2015]Asia Plantation Singapore Pte Ltd
Listed address:3 Pickering Street, #011-58/59 Nankin Row,China Square Central, S048660Address according to ACRA:30 Raffles Place, #11-00,S(048622)Tel: +65 6888 7533Fax: +65 6334 5659Websites:[Listed on 18 February 2015]Asia Strategic Mining Corporation Pte Ltd (Singapore)
[This entity is related to Black Mineral Pte Ltd ] 1 North Bridge Rd,[Listed: 7 April 2016]
High Street Centre,#06-23,
Singapore 179094
Tel: (65) 6338 0029
Website: http://asmc.com.sg/Asia Ventures Limited
3905 Two Exchange Square
8 Connaught Place
Central Hong Kong
Tel: 3678 9902
Email: info-@asia-ventures.co.uk14 Robinson Road
#13-00 Far East Finance Building
Singapore 048545
Tel: +65 3158 1153
Fax: +65 6491 5561
Website: www.asia-ventures.co.ukAsian Foreign Securities and Compliance Department ("AFSCD")
10 Kallang Road
ICA Building
Singapore 208718
Tel: (65) 6622 6310
Fax: (65) 6491 5463
Website: http://www.afscd.orgAsian Precious Metals Trade Ltd
Address (per the Company's website)
Level 51, Marina Bay Financial Centre Tower 2,
10 Marina Boulevard, Singapore 018983
Tel: (65) 31630915
Website: www.asianpmtrade.com
[Listed on 5 February 2016]Astral European
H-1119 Budapest
Fehervari ut 83
Hungary
Tel: (361) 205 3050/51
Fax: (361) 205 3060Athelington International, UK
Maple House
High Street
Potters Bar
Hertforshire
EN6 5BS, United Kingdom
Tel: 44(0) 1932 895 000
Email address: admin@athelington.com
Website: www.athelington.comAtlantic Credit & Trust Bank
80 Raffles Place
Level 35 UOB Plaza 1
Singapore 048624Atlantic International Partners
#01-03 Ocean Building
10 Collyer Quay
Singapore 049315
Tel: (65) 6419 2915 / 6319 0970
Fax: (65) 6491 5139
Website: www.atlanticinternationalpartners.com
Email: info@atlanticinternationalpartners.comAureus Capital Pte Ltd
50 Raffles Place#37-00Singapore 048623Tel: +65 68297163 / 97859227Email: support@aureuscapital.com.sgWebsite: http://www.aureuscapital.com.sg[Listed on 22 July 2014]Australian Wine Index (S) Pte Ltd
3 Pickering Street#01-66 Nankin Row, China Square CentralSingapore 048660Tel: +65 6327 8975Website: www.awi.com.sg[Listed on 24 August 2015]AX Holdings Limited
Level 8 (B) Main Office Tower,[Listed on 9 June 2016]
Financial Park Labuan, Jalan Merdeka,
87000 Labuan F.T., Malaysia
Website: http://www.ax-hl.com/Bacall & Associates
Level 40 Ocean Financial Centre
10 Collyer Quay, Raffles Place
Singapore 049315 (Virtual Office)Banc De Binary
35 Barrack Road
Third Floor, Belize city
Belize
Tel: +44-2070992097
Websites:
https://bancdebinary.com/
www.bbinary.com
https://eu.bancdebinary.com/
[Listed on 18 January 2016]Bao Jing Trading Pte Ltd
1 Rochor Road
#03-526A
Rochor Centre
Singapore 180001Barlow & Ramsey
15th floor
Sanno Park Tower, 2-11-1
Nagatacho, Chiyoda-ku
Tokyo 1006113, Japan
Tel: (81) 344 965-211
Fax: (81) 344 965-212
Website: www.barlowramsey.comBarron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
1 Raffles Place #31-02 OUB Centre
Singapore 048616
Tel: 65 6722 8420
Fax: 65 6491 5425
Website: www.barron-mackenzie.comBaylor Byrnes Brackman Group Inc.
No. 18 Avenue Louis Casai
1209 Geneva
Switzerland
Tel: (41) 227477831
Fax: (41) 227477999
Website: www.bbbginc.comBerkeley Samson International
39th Floor, One Pacific Place
The Admiralty
Hong Kong
Tel: (852) 22735709
Fax: (852) 22735999Level 21 Centennial Tower
3 Temasek Avenue
Singapore 039190
Tel: (65) 5497404
Fax: (65) 549 700123rd Floor, M Thai Tower
All Seasons Place
87 Wireless Road
Bangkok, Thailand
Tel: (662) 6279357
Fax: (662) 6279001
Website: www.berkeleysamson.comBernard Simpson Consultants
Center, West Tower
11th Floor
892 Daechi-4-dong
Kangnam-Ku Seol
South Korea, 135-77
Tel: #82 2 559 0645
Fax: #82 2 559 0646
Website: www.bsc.mail.netBinarygoal
Tel: 61-730 670 693 (Australia)
44-20 376 90 332 (UK)
1 587 88 14 686 (Canada)
Email: support@binarygoal.com
Website: http://binarygoal.com/en/[Listed on 15 December 2015]Black Mineral Pte Ltd
[This entity is related to Asia Strategic Mining Corporation Pte Ltd] 1 North Bridge Rd,[Listed: 7 April 2016]
High Street Centre,#06-23,
Singapore 179094
Tel: (65) 6338 0029
Website: http://blackmineral.com.sg/