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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

Danger

2021-01-01
INVESTOR ALERT LIST
S.A.M. Trade

Warning

2021-09-22
Hong Kong
Taiwan
United States
South Korea
United Kingdom
Japan
Indonesia
Vietnam
Australia
Singapore
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Cyprus
Germany
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Philippines
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France
Spain
Portugal
Malaysia
Nigeria
Cambodia
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South Africa
Turkey
Netherlands
United Arab Emirates
Colombia
Argentina
Belarus
Ecuador
Egypt
Kazakhstan
Morocco
Mexico
Peru
Pakistan
Tunisia
Venezuela
United States
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com
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