No need to read the malay papers if you don't understand malay.
Kog already posted one whole list of warnings published on pretty reliable sources that reported in english.
herein i restate one of his sources:
http://www.moneysense.gov.sg/check_our_list/Consumer_Portal_IAL.html
The Investor Alert List
From time to time, MAS receives information on persons who are possibly conducting activities regulated by MAS without authorisation. These persons may target Singapore consumers, or overseas consumers by giving them the false impression that they are operating in Singapore. Some of these unregulated persons may sometimes use names similar to that of entities regulated by MAS.
Consumers should exercise care when dealing with these persons. Overseas consumers who receive solicitations by persons who claim to have an operation in Singapore should also exercise care and check if they are in fact dealing with persons who are regulated by MAS.
Below is a list of persons, on whom MAS has received information, who are not authorised by MAS in respect of the carrying on of regulated activities. The list is not exhaustive and will be updated.
Aberdeen Langley
3 Shenton Way
#10-05 Shenton House
Singapore 068805
Tel: (65) 6323 3956
Alliance & Dunbar Consultancy Inc.
410 Park Avenue
15th Floor
New York 10022
Tel: (1) 212-888 5454
Fax: (1) 212-888 4646
Alltra Limited (Alltra)
1100 Peachtree Street Suite 2700
Atlanta, GA 30309
USA
Tel: 404-795 0433
Fax; 404-795-0613
Website:wwwalltraservices.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:
[email protected]Website: www.the-armstrong-group.com
Asian 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.org
Astral European
H-1119 Budapest
Fehervari ut 83
Hungary
Tel: (361) 205 3050/51
Fax: (361) 205 3060
Athelington International, UK
Maple House
High Street
Potters Bar
Hertforshire
EN6 5BS, United Kingdom
Tel: 44(0) 1932 895 000
Email address:
[email protected]Website: www.athelington.com
Atlantic 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:
[email protected]Barron 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.com
Baylor Byrnes Brackman Group Inc.
No. 18 Avenue Louis Casai
1209 Geneva
Switzerland
Tel: (41) 227477831
Fax: (41) 227477999
Website: www.bbbginc.com
Bernard 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.net
Berkeley Samson International
39th Floor, One Pacific Place
The Admiralty
Hong Kong
Tel: (852) 22735709
Fax: (852) 22735999
Level 21 Centennial Tower
3 Temasek Avenue
Singapore 039190
Tel: (65) 5497404
Fax: (65) 549 7001
23rd Floor, M Thai Tower
All Seasons Place
87 Wireless Road
Bangkok, Thailand
Tel: (662) 6279357
Fax: (662) 6279001
Website: www.berkeleysamson.com
Blane and Blanchett
#31-00 Battery Road
Singapore 049909
Tel: (65) 6332 0832
Fax: (65) 6332 0808
Bloomberg and Associates ["B&A"]
Blk 1 #08-312 Hougang Ave 3
Singapore 530001
Level 36 Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur Malaysia
Tel: (603) 2169 6128
Fax: (603) 2169 6168
Tel: (02) 9043 6744
Website: www.servecorpvirtual.net
Bowen Reece (formerly known as Chartered Asset Management Co Ltd)
28th Floor, Bank of China Tower
200 Yin Cheng Road Central Pudong
Shanghai 200120
People's Republic of China
Tel: (8621) 2890 3264/ (8621) 5037 2455-6
Fax: (8621) 2890 3071/ (8621) 5037 2459
Website: www.bowenreece.com
Bowen Reece Kft.
Jozsef nador ter 5-6 2nd Floor
1051 Budapest, Hungary
Tel: 36 1 235 0330
Fax: 36 1 235 0329
Carlton Global Management
18th Floor Kyoung Am Building
157-27 Samsung-dong Kangnam-ku
Seoul 135 090
Korea
Website: www.carltonkorea.com
Carver Brooks & Associates ("Carver")
Branch Office:
35th and 36th Floor
UOB Plaza 1
80 Raffles Place
Singapore 048624
Tel: (65) 6491 5084
Fax: (65) 6491 5085
Website: http://www.carver-brooks.com/
Financial Services Office:
Fubon Banking Centre
169 Jen Ai Road Section 4
Taipei, Taiwan
Charles Fleming Co Ltd
Sanno Park Building
2-11-1 Nagata-Cho
Chiyoda Ku
Tokyo 100-6172 Japan
Tel: 813 5456 5026
Fax: 813 4496 4464
Website: www.charlesfleming.net
Chartered Asset Management Co Ltd
[This company is a different entity from and not related to Chartered Asset Management Pte Ltd; the latter being a holder of a capital markets services licence which is regulated by MAS.]
14/F Abdulrahim Place
990 Rama IV Road
Bangkok 10500
Thailand
Tel: (66) 0 2636 0810
Fax: (66) 0 2636 0812
Website: www.charteredasset.com
Chartwell Asset Management
#2120 S. 72nd Street
Omaha, Nebraska 68124-2366
Tel: 402-5713034
Fax: 402-5713063
Website: www.chartwellmanagement.com
Clearwater International Limited ["CIL"]
Level 30, 6 Battery Road
Singapore 049909
Tel: 65-63221471
Fax: 65-63221472
Website: www.clearwater-international.com/home.html
Davis Goldberg Group
175N Harbor #2212
Chicago IL 60606
USA & 782 NM 42th Avenue
Miami, USA FL33135
Tel: 1 312 803 9614
Fax: 1 312 577 1696
Website: www.davisgoldberg.com
Davis Group International
9 Raffles Place
Republic Plaza
Tel: (65) 6248 9006/ (65) 6491 5216
De Verre Lloyd & Co Ltd
15th Floor Cerulean Tower
26-1 Sakuragaoka-cho
Shibuya-ku
Tokyo 150-8512
Japan
Tel: (813) 5456 5369
Fax: (813) 5456 5511
Website: www.deverrelloyd.com
DM Gray Consulting
9840A Legaspi St Broy Valenzuela
Makati City 1200 Philippines
Tel: 8933345
Email:
[email protected]Drexel Asset Management Limited
Suite 1202 Forever Tower
941 Jiaozhou Road
Shanghai 200060
China
Tel: 8621-6268-5287
Fax: 8621-6268-5351
Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd)
47 Hill St. #04-03
Singapore Chambers of Commerce & Industry Building
Singapore 179365
Tel: 607 7993741
Fax: 607 7991220
80 Raffles Place
#16-20 UOB Plaza 2
Singapore 048624
Tel: 607 2216408
Fax: 607 2217408
Email:
[email protected]Dublin Castle Investment Inc
1930 Yonge Street Suite 1145
Toronto, Ontario M4S 1Z4
Tel: 16474 308550
Fax: 141 6352 1745
Website: www.dublin-castle.com
Eaglebanque
Levels 30 and 31
6 Battery Road
Raffles Place
Singapore 049909
Tel: 6322 8519
Website: www.eaglebanque.com
Eno Capital Transfer ["Eno"]
#16-04 Sim Lim Tower
10 Jalan Besar
Singapore 208787
Tel: (65) 6248 4774
Fax: (65) 6248 4644
Website: www.enocapitaltransfer.com
Expatriate Financial Services
Suite 3B-6-7, Block 3B
Plaza Sentral 2
Jalan Stesen Sentral 5
50470 Kuala Lumpur
Malaysia
Tel: (603) 2780 5000
Fax: (603) 2780 5048
Website: www.efs.com.my
Factor Ten Financial
39th Floor Centra Plaza
18 Harbour Road
Wanchai, Hong Kong
Tel: (852) 9575-6432
Eamils:
[email protected][email protected]info@ptaicf
Website: www.factortenfinancial.com
Far East Asset Management
32 Maxwell Road
#03-07 White House
Singapore 069115
Tel: (65) 672 28688
Fax: (65) 64915167
Website: www.fareastam.com
Finance Alliance (FA)
[This company is a different entity from and not related to Financial Alliance Pte Ltd; the latter being a holder of a financial adviser's licence which is regulated by MAS.]
29 Calle Verdadero
San Clemente
CA 92673
USA
Tel: (949) 666 5396
Fax: (949) 666-5426
Website: www.faolineservices.com
First National Financial Group Inc
46th Floor, 140 Broadway
New York, NY10005
USA
Tel: (1) 212 858 7521
Fax: (1) 212 858 7522
Website: www.firstnationalfinancial.net
First Pacific Network
16th Floor, Menara Cakrawala
JL M.H. Thamrin No. 9
Jakarta 10340
Indonesia
Tel: (6221) 39833310
Fax: (6221) 29833300
Email:
[email protected]Website: www.firstpacificnetwork.com
Foreign Exchange Capital Markets LLC ("FXCM")
Forex Capital Markets
Financial Square 32
Old Slip
10th Floor
New York, NY 10005
USA
Tel: 1-888-503-6739
Website: www.fxcm.com
Garner Goldstein Incorporated
Penthouse Level Suntec Tower 3
8 Temasek Boulevard
Tel: +65 6866 3244
Fax: +65 6866 3249
Website: www.garner-goldstein.com
GINSystem Inc
TrustNet Chambers
P.O. Box 3444
Road Town
British Virgin Islands
9 Temasek Boulevard
#04-01 Suntec Tower 2
Singapore 038989
Tel: (65) 6238 8336
Fax: (65) 6238 7990
2nd Floor, 145-157
St John Street
London EC1V 4PY U.K.
Tel: (44) 845 226 9163
68A Jalan SS21/62
Damansara Utama
Petaling Jaya
47400 Selangor
Malaysia
Tel: (60) 3 7729 0585
Fax: (60) 3 7729 9585
Website: http://ginsystem.com
Global Capital Management Pte Ltd
Level 14 Prudential Tower
30 Cecil Street
Singapore 049712
Tel: (65) 6232 2870
Fax: (65) 6232 2705
Website: www.globalcm.net.index.html
Global Corporate Strategies International
140 Wood Road
Braintree, M.A. 02184
USA
Tel: 617 507 8593
Fax: 617 507 8598
Global Financial Consultants Pte Ltd (also known as Global Resources Consultants)
50 Raffles Place
#38-02 Singapore Land Tower
Singapore 048623
Tel: (65) 6532 2711
Fax: (65) 6532 0183
Website: www.gr-invest.com
Global Medical Financing, Singapore
541 Orchard Road
Liat Tower
Singapore 238881
Tel: +65 6248 9011
Fax: +65 649 15800
Website: www.globalmedfinancing.org
Green Cap Financial LLC (Green Cap)
14001 Wells Fargo Building
2030 Main Street
Suite 120 Irvine
California 92614
USA
Tel: +1 9498850464
Website: www.greencapfinancialllc.com
Harrington Management Ltd
27th Floor Trade Tower
Samsung-dong, Kangnam-ku
Seoul 135-729
Korea
Tel: +822 60072776
Fax: +822 60072415
Website: www.harrington-management.com
International Options Trading Ltd Pty
Level 26, Prudential Tower
30 Cecil Street
Singapore 049716
Tel: (65) 6319 0924
Fax: (65) 6319 0921
Website: www.interot.net
JP Moreau Ltd
Level 14 Prudential Tower
30 Cecil Street
Singapore 049712
Tel: (65) 6232 2859
Fax: (65) 6722 4045
Website: www.jpmoreau.com
Kearns Investment
Level 9 AIG Building 1-1-3
Marunouchi
Chiyoda-ku Tokyo 100-0305
Japan
Tel: (813) 5288 4343
Fax: (813) 5288 5353
Lanson Financial Administration
c/o Intelecom Limited
54 Broadway
Peterborough
PE1 1SB
England
Tel: (44) 1733 555 555
Fax: (44) 1733 426 666
Website: www.lansonfinancial.com
Lombard Grand Incorporated
Level 21 Centennial Tower
3 Temasek Avenue
Singapore 039190
Tel: (65) 6549 7425/6
Fax: (65) 6549 7001
Fax: (44) 8701382304
Martinez & Mannheim
Centro Corporativo Internacional
3er Piso
Calle 26, Ave 6-8, Barrio Don Bosco
Paseo Colon, San Jose
Costa Rica
Tel: (506) 211 1568 / 248 1991
Fax: (506) 211 1569 / 295 6925
Website: www.martinezmannheim.com
Mercantile Sterling Management
32 Maxwell Road #03-17
White House
Singapore 069115
Tel: (65) 6722 8640
Fax: (65) 6725 8032
Email:
[email protected]Website: www.msman.net
Morgan Glenwell Limited
Unit 30, The Old Woodyard
Hagley Hall, Hagley
Worcestershire, DY9 9LQ
Fax: (44) 1562 888024
Email:
[email protected]Website: www.morgan-glenwell.co.uk
152 Beach Road
Level 28, Gateway East
Singapore 189721
Tel: (65) 6827 9788
Fax: (65) 6463 0890
McKenzie Smith (formerly known as Cabrini, Green & Ross Inc.)
161 Bay St.
Toronto, Ontario, Canada
Tel: 1 800 428 2424
Tel: 1 416 352 0036
Website: www.mckenzie-smith.com
Nectine Solomon Corporation
UOB Plaza 80 Raffles Place
#36-01
Singapore 048624
Tel: (65) 6248 4881
Fax: (65) 6248 4531
Website: www.necsolcorp.com
Norstar Financial Group
57 Younge Street
Suite 300
Toronto, Ontario, M5E 1J4
Tel: 1 416 832 9267
Fax: 1 416 352 1574
Email:
[email protected]Website: www.norstar-financial.com
Oppenheimer International
No 4 Royal Mint Court, London,
England EC3N 4HJ
Tel: 44 20 79777726
Fax: 44 20 79777727
Email:
[email protected]Website: www.openheimerinternational.com
Oxford Trading (197
Limited, Hong Kong
338 Royal Empress Road
Tsimtshui, Kowloon
Hong Kong
Tel: (825) 29188710
Fax: (825) 29003392
Paradigm Resources, Ltd
Mansell 4555
Mansell Road Suite 625
Atlanta Georgia (GA) 30022
United States
Tel: +1 678-202-1204
Fax: +1 678-202-1205
Website: www.paradigmresourcesltd.com
Parker Jennings
2117 Buffalo Road
Rochester
New York 14624
Tel: (585) 247 6970
Fax: (212) 504 3052
Email:
[email protected]Website: www.ParkerJennings.com
Phoenix Alliance International
Tokyo Palacio Tower Level 9
Omotesando 3-6-7 KitaAoyama 107-0061
Tokyo
Tel: 81/354 043 569
Fax: 81/354 964 118
Website: www.phoenixallianceintl.com
Premium Alliance Group
Park West Building
11th Floor, 6-12-1, Nishishinjuku
Shinjuku-ku, Tokyo 162-0023
Japan
Tel: (813) 5325 3223
Fax: (813) 5325 3131
Premium Placements Management
14 Scotts Road
#03-141 Far East Plaza
Singapore 228213
Tel: 90385684
Website: www.premiumplacements.com
Primrose Trading Co Ltd
2 Lansdowne Row
Suite 247
London, England
Tel: 44 2083878204
Fax: 44 2083878205
Professional Capital Management Pte Ltd
391A Orchard Road
#12-02 Ngee Ann City Tower A
Singapore 238872
Tel: (65) 6832 5667
Fax: (65) 6832 5670
Website: www.procapman.com
Quantex Inc.
Level 36 UOB Plaza I,
80 Raffles Place
Singapore 048624
Tel: 65 6248 4753
Fax: 65 6248 4754
Level 38 Raffles City Tower
250 North Bridge Road
Singapore 179101
Tel: (65) 6416 3315
Fax: (65) 6416 3316
14 & 15/F., Prudential Tower
30 Cecil Street
Singapore 049712
Tel: (65) 6232 2744
Fax: (65) 6232 2836
Email:
[email protected]Website: www.quantextrading.com
Richard Watson Associates
4021 27th Street,
2nd Floor
Long Island City
New York
11101, USA
Tel: 1 (212) 575 2757
Fax: 1 (801) 605 4865
Website: www.rwatsonassociates.com
RMC Client Services
22 Malacca Street
#09-00 Royal Brothers Buildings
Singapore 048980
Tel: (65) 6318 4984
Fax: (65) 6318 4933
Rockwell and Bond S.A.
Registered office
Edsicio Rural Trade Center
2nd Floor Calle 53
Marbella, Panama City
Panama
Correspondence Add:
Suite 1402, 14/Floor
First e-bank Tower,
8737 Paseo de Roxas
Makati City,
Philippines 1200
Rockwell and Bond
Suite One, Omni Hall
Speightstown, St. Peter
Barbados
Tel: 800 INVESTOR
Fax: 800 46837833
Tel: 852 2273 5213
Fax: 852 2273 5429
Roth Group Plc/Pte Ltd
20 Cecil Street
#14-01 Equity Plaza
Singapore 049705
Website: http://www.therothgroup.de
Silverthorne and Chambers Inc (S&C)
14 Robinson Road
#13-00 Far East Finance Building
Singapore
Tel: (65) 6417 4157
Email:
[email protected]Website: www.silverthornechambers.com
Sino Intermediaries, Taiwan (also known as Sino Intermediaries)
Level 37 Taipei 101 Tower
Xinyi, Section 5,
110 Taipei, Taiwan
Website: www.sinointer.com
Stamford Financial Limited
Level 14 Hibiya Central Building
1-2-9 Nishi Shimbashi
Minato-Ku
Tokyo 105-0003, Japan
Tel: 81 3 5532 7235
Fax: 81 3 5532 7373
Website: www.stamford-financial.com
Sterling Capital Corp
23rd Floor,
6750 Ayala Avenue
Makati City
Metro Manila 1226
Philippines
Tel: (632) 8926768
Fax: (632) 8929598
Email:
[email protected]Website: www.sterlingcapitalcorporation.com
www.sterlingcall.com
Sterling Futures Management Ltd
105 Cecil Street
#06-01 The Octagon
Singapore 069534
Tel: (65) 6827 9701
Fax: (65) 6827 9601
Email:
[email protected]Website: www.sterlingfutures.net
Strategic Capital Partners Portfolio Management AG ["SCP"]
Lowenstrasse, 53,
Zurich, Switzerland (on marketing material)
Ramistrasse, 8, Postfach 166, CH-8024
Zurich, Switzerland (on website)
Tel: (41) 44 209 90 63
Fax: (41) 44 209 90 64
Website: http://www.strategiccapital.ch/
Swiss Cash/Swiss Mutual Fund
280 Madison Avenue
912-9th Floor, New York
NY 10016, USA
PO Box 2343
Roseau
The Commonwealth of Dominica
Tel: +1 212 386 5570
Fax: +1 212 386 5573
Email:
[email protected]Websites: www.Swisscash.biz
www.swissfund.biz
http://www.dreamkaya.myswisscash.com/
http://www.myswisscash.com/
Towry Law International
Suite 21-01, Level 21
Bangunan AmFinance
8 Jalan Yap Kwan Seng
50450 Kuala Lumpur
Malaysia
Website: www.towrylaw.com.hk
Trans-World Alliance Trading Ltd
Suite 104, Suranjai Mansion
Soi 6, Sukhumvit Road
Bangkok, Thailand
Mobile: +66 7830 5496
Email:
[email protected]Tzu, Waite & Associates Singapore
9 Raffles Place
#27-01 Republic Plaza
Singapore 048619
Tel: (65) 68325661
Fax: (65) 68325684
Website: www.tzuwaite.com
Warner Price Trading Ltd
9 Temasek Boulevard
#33-02 Suntec Tower 2
Singapore 038989
Tel: (65) 8269926
Fax: (65) 8269928
Webster Acquisitions/London
29th Floor, One Canada Square
Canary Wharf
London E14 5DY
Tel: 44 2079003439
Fax: 44 2079002534
Whitman Pearce & Partners
Budapest 1052
Deak Ferenc u.10 5 em.
Hungary
Tel: (36) 1 327 0174-5
Fax: (36) 1 318 4062
Website: www.whitmanpearce.com
Level 39, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Tel: (60) 3 2169 7790/7792
Fax: (60) 3 2169 7791
Windsor International Management Ltd
21/F Seoul Finance Centre
84 Taepyungro Iga, Chung-Gu
Seoul 100-101, Korea
Tel: (822) 3782 4808
Fax: (822) 3782 4809
Website: www.windsorinternationalmanagement.com
Yamato and Associates
1-1-3 Marunouchi, Chiyoda-Ku,
Tokyo 100-0005, Japan
Tel: (813) 5288 5249
Fax: (813) 4496 4250