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A Singapore Government Agency Website

 * WHO WE ARE
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   REGULATION
   
   Access regulations, updates and licensing information
   
    * Banking
      
      Regulations, guidance and licensing for deposit-taking institutions
      
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      Regulations, guidance and licensing for capital market entities
      
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       * Disclosures
   
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      Regulations, guidance and licensing for insurers
      
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      Regulations, guidance and licensing for payment service providers and
      systems
      
       * Licensing
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    * Focus Areas
      
      Information on MAS’ approach, strategies and efforts in these key areas
      
       * Anti-Money Laundering
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    * Supervisory Approach and Regulatory Instruments
      
      MAS’ approach to supervision and the instruments under the Acts it
      administers
      
      
   
   
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   DEVELOPMENT
   
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    * Why Singapore
      
      Discover what makes Singapore a leading global financial centre
      
      
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      Find out how MAS is co-creating a Smart Financial Centre
      
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         Latest information on MAS’ FinTech strategy, initiatives and funding
         schemes
      
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         Get funding on proof-of-concepts, hiring, business development and more
      
       * Regulatory Sandbox
         
         Sandbox relaxes regulatory requirements to enable live experiments of
         innovation
      
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         Various payment initiatives including SGQR, FAST and PayNow
      
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         World’s first open architecture platform for FIs to discover FinTechs
         and deploy solutions
      
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         Understand the various initiatives for technology solutions and
         projects in Green Finance.
      
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         Industry collaboration that explores blockchain’s usage for Central
         Bank Digital Currency
      
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         World’s largest festival for the FinTech community to connect,
         collaborate and co-create
      
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         Fast track intellectual property protection through various initiatives
      
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         A collaborative AI-driven global solutions hub to foster SME
         digitalisation
   
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   QUICK LINKS
   
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 * Currency
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   CURRENCY
   
   Discover more about the Singapore’s currency
   
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    * Accepting Legal Tender
      
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 * Publications
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   PUBLICATIONS
   
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 * Statistics
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       * About OTC Derivatives Statistics
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    * Payment Statistics
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    * Access and Submit Statistical Surveys
      
    * View a list of Application Programming Interfaces (APIs)
      

 * News
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   NEWS
   
   Get the latest news, speeches, updates and announcements
   
    * Media Releases
      
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 * Careers
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   CAREERS
   
   Find out about working in MAS and the various opportunities that are
   available
   
    * Life@MAS
      
    * Learning and Development at MAS
      
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    * Opportunities for Mid-Career Professionals
      
    * Opportunities for Students & Graduates
       * Scholarship
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       * Internship Programme

 * Who We Are
 * Contact Us

 1. Home
 2. Investor Alert List

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INVESTOR ALERT LIST

The Investor Alert List provides a list of unregulated persons who, based on
information received by MAS, may have been wrongly perceived as being licensed
or regulated by MAS. This list is not exhaustive and is based on what was known
to MAS at the time of publication.
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SHOWING 1 - 10 OF 731 RESULTS

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 * Listed date: 21 Apr 2022
   
   
   METAGOLD
   
   Show details
   
   ADDRESS:
   
   50 Raffles Place, #29-04 Singapore Land Tower, Singapore 048623
   
   EMAIL:
   
   support@mtgoldcorp.com
   
   WEBSITE:
   
   https://mtgoldcorp.com

 * Listed date: 01 Apr 2022
   
   
   N2N-AFE (HONG KONG) LIMITED
   
   Show details
   
   ADDRESS:
   
   Unit 1907B-1910A, 19/F, One Harbourfront, 18 Tak Fung Street, Hunghom,
   Kowloon, Hong Kong
   
   EMAIL:
   
   contact@afe-solutions.com
   
   PHONE NUMBER:
   
   +852 2329 2188 ; +852 4635 6064
   
   WEBSITE:
   
   www.afe-solutions.com ; https://down.afehp.xyz/ ;
   https://productreg.afe.hk/product/smp5?lang=en_US&p=smp5

 * Listed date: 18 Mar 2022
   
   
   DEFIANCE CAPITAL
   
   Show details
   
   ADDRESS:
   
   3 Temasek Avenue, Centennial Tower, Singapore 039190
   
   WEBSITE:
   
   https://www.defiance.capital/

 * Listed date: 17 Mar 2022
   
   
   MARY BUFFETT BUSINESS PTE. LTD.
   
   Show details
   
   ADDRESS:
   
   10 Anson Road, #18-13 International Plaza, Singapore 079903
   
   EMAIL:
   
   support@buffettonlineschool.com
   
   WEBSITE:
   
   https://www.buffettonlineschool.com
   https://www.options-masterclass.com/webinar1
   https://optionsinsider.co/training
   https://www.facebook.com/investinginsightsteam
   https://www.facebook.com/OptionsMillionaireIntensive

 * Listed date: 16 Mar 2022
   
   
   HTTPS://ASBICINVESTMENT.COM/
   
   
 * Listed date: 15 Mar 2022
   
   
   BCOINS FIMANCIAL LTD. / WEBIT
   
   Show details
   
   WEBSITE:
   
   https://www.webitaab.com/#/home

 * Listed date: 02 Mar 2022
   
   
   HTTPS://WWW.EZTFPO.CN
   
   
 * Listed date: 24 Feb 2022
   
   
   CAPITAL MATCH PLATFORM PTE LTD
   
   Show details
   
   ADDRESS:
   
   1 Changi Business Park Crescent #02-17 Plaza 8@CBP, Podium C Singapore 486025
   
   EMAIL:
   
   support@capital-match.com
   
   PHONE NUMBER:
   
   6302 5316
   
   WEBSITE:
   
   https://www.capital-match.com/en/

 * Listed date: 22 Feb 2022
   
   
   AIRSTREAM INVESTMENT LTD
   
   Show details
   
   ADDRESS:
   
   Damei Center Plaza Beijing
   
   EMAIL:
   
   info@airstreaminvestment.com
   
   PHONE NUMBER:
   
   (010)-85829801
   
   WEBSITE:
   
   http://airstreaminvestment.com/en/about/

 * Listed date: 22 Feb 2022
   
   
   A&A BLOCKCHAIN TECHNOLOGY INNOVATION PTE LTD
   
   Show details
   
   ADDRESS:
   
   143 Cecil Street, #01-01, GB Building, S069542
   
   WEBSITE:
   
   http://aaexsg.com

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© 2022, Government of Singapore.Last updated on 21 Apr 2022