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Why should consumers not deal with unregulated persons?
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Consumers seeking financial services are strongly encouraged to deal only with persons that are regulated by MAS. MAS' regulatory regime aims at safeguarding the interests of consumers by ensuring that only competent and professional persons may provide financial services. The laws administered by MAS also require disclosure of information on investment products being recommended to consumers. If a consumer chooses to deal with persons that are not regulated by MAS, he forgoes the protection afforded under laws administered by MAS, particularly if these persons are based overseas.
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Consumer alert on the pitfalls of dealing with unregulated persons
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MoneySENSE has issued a consumer alert highlighting the common techniques used by persons that are not regulated by MAS to solicit business and the risks involved. These persons may target Singaporean 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. The alert also informs consumers of the steps they can take to protect themselves. Click here to read the article.
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Aliquantum Capital Pte Ltd
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400 Orchard Road
#05-07 Orchard Towers
Singapore 238875
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Atlantic Credit & Trust Bank
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80 Raffles Place
Level 35 UOB Plaza 1
Singapore 048624
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Boston Asset Management Pte Ltd
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#11-02A
Keck Seng Tower
133 Cecil Street
Singapore 069535
Tel: 6320 8449
Fax: 6320 8450
Email: keith@bostonasset.com.sg
Website: http://www.bostonasset.com.sg/
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Bridgestone Trading Ltd
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18th Floor Kyoung Am Bldg
157-27 Samsung-dong, Gangnam-gu, Seoul 135-090
Republic of Korea
Tel: +82 234501602
Fax: +82 234501655
Email: info@bridgestonetrading.com
Website: bridgestonetrading.com
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Hamilton Trading
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OBF Center
Artha Graha Building 6th Floor
Jalan Jend Sudirman Kav, 52-53
Jakarta Indonesia
Tel: (6221) 5289-8454
(6221) 5289-8455
Fax: (6221) 5289-8456
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Marshall Browning Ltd
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Edobori Building
Level 9
2-1-1 Edobori Nishi-ku
Osaka, 550-0002
Japan
Website: www.marshallbrowning.com
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Medibroker International
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Medibroker House
17 Seatonville Road
Whitley Bay
Tyne & Wear, UK
NE 25 9DA
Tel: ++ 44 1435 867484
Fax: ++ 44 1435 867776
Email: medibroker@aol.com
Website: www.medibroker.com
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The Gold Label Pte Ltd
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6 Battery Road
#17-07/08
Singapore 049909
Tel: (65) 6222 2442
Fax: (65) 6222 2334
Website: www.thegoldlabel.com
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Trent Consultants Ltd
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17F Jongro Tower Building
6 Jongro 2-ga
Jongro-gu
Seoul 110-789
South Korea
Tel: +822 21982170
Fax: +822 21982171
Website: www.trent-consultants.com
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Virgin Gold Mining Corporation
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Torre Global Bank Building
Calle 50 & Calle 58 Este
Piso 31, Oficina 3105
Panama City, Republic of Panama
Tel: +507-8365099
Website: http://www.vgmc.com/index.asp
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Winchester Investment and Trading Pte Ltd
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Address: Tras Street, Singapore
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Windsor International Management Ltd
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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
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