WikiFX
WikiFX
Monetary Authority of Singapore
Year 1971
Regulated by Government
Disclose broker
Warning Announcement
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2021-07-02
- Reason for punishment May be or may have been wrongly perceived as being licensed
Disclosure details
Investor Alert List
Investor Alert List
The Investor Alert List provides a list of persons who, based on information available to MAS,
i) may be or may have been wrongly perceived as being licensed or in any other way authorised or regulated by MAS;
ii) have made an offer of units in a business trust or collective investment scheme which may be or may have been wrongly perceived as being authorised, recognised or registered by MAS;
iii) have made an offer of investment which may be or may have been wrongly perceived as being made in or accompanied by a document lodged or registered with MAS.
This list is not exhaustive and is based on what was known to MAS at the time of publication.
Annex
More regulatory disclosure
Danger
2021-09-15
Blacklists of unauthorized companies and websites: Forex.
S.A.M. Trade
Glluck Limited
Danger
2021-01-01
INVESTOR ALERT LIST
S.A.M. Trade
Warning
2021-09-22
Investor Alert List
RT FINTECH