WikiFX
WikiFX
Monetary Authority of Singapore
Year 1971
Regulated by Government
Disclose broker
Warning Announcement
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2020-12-07
- 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."
Listed date: 07 Dec 2020
An All New Investments (VA) Limited (Also known as LegacyFX)
Hide details
Address:
Govant Building, Kumul Highway, P.O Box 1276 Port Vila, Republic of Vanuatu
Email:
info@allnewinvestment.com
support@legacyfx.com
compliance@legacyfx.com
complaints@legacyfx.com
dealing@legacyfx.com
affiliate@legacyfx.com
Phone Number:
+41315087455
Website:
https://www.legacyfx.com/
Annex
More regulatory disclosure
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2023-04-20
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Danger
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Warning
2020-12-04
Investor Alert List
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