Today, I just thought of posting a list of the companies that are on the Monetary Authority of Singapore (MAS) alert list. Notice most of these companies have names that make use of established brands. A few of their names are very, very similar and could be hard to spot at first glance. Some of them are also located in the central business district.
Here’s the current list (updated as of 03/03/2008):
- Aberdeen Langley
- Alliance & Dunbar Consultancy Inc.
- Alltra Limited (Alltra)
- Apollo International Wealth Management Co. Ltd
- Armstrong Group International Ltd
- Asian Foreign Securities and Compliance Department (“AFSCD”)
- Astral European
- Athelington International, UK
- Atlantic International Partners
- Barlow & Ramsey
- Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
- Baylor Byrnes Brackman Group Inc.
- Bernard Simpson Consultants
- Berkeley Samson International
- Blane and Blanchett
- Bloomberg and Associates [“B&A”]
- Bowen Reece (formerly known as Chartered Asset Management Co Ltd)
- Cambridge Capital Trading [CCT]
- Capital Partners
- Carlton Global Management
- Carver Brooks & Associates (“Carver”)
- Cathay Asset Management
- Charles Fleming Co Ltd
- Chartered Asset Management Co Ltd
[This company is a different entity from and not related to Chartered Asset Management Pte Ltd; the latter being a holder of a capital markets services licence which is regulated by MAS.] - Chartwell Asset Management
- Clearwater International Limited [“CIL”]
- Davis Goldberg Group
- Davis Group International
- DSB Singapore Pte
- De Verre Lloyd & Co Ltd
- DM Gray Consulting
- Drexel Asset Management Limite
- Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd)
- Dublin Castle Investment Inc
- Eaglebanque
- Eno Capital Transfer [“Eno”]
- Expatriate Financial Services
- Factor Ten Financial
- Far East Asset Management
- Finance Alliance (FA)
[This company is a different entity from and not related to Financial Alliance Pte Ltd; the latter being a holder of a financial adviser’s licence which is regulated by MAS.] - First National Financial Group Inc
- First Pacific Network
- Foreign Exchange Capital Markets LLC (“FXCM”)
- Garner Goldstein Incorporated
- GINSystem Inc
- Global Capital Management Pte Ltd
- Global Corporate Strategies International
- Global Link Mergers & Acquisitions
- Global Medical Financing, Singapore
- Green Cap Financial LLC (Green Cap)
- Harrington Management Ltd
- International Options Trading Ltd Pty
- JP Moreau Ltd
- Kearns Investment
- Lanson Financial Administration
- Lombard Grand Incorporated
- Martinez & Mannheim
- Mercantile Sterling Management
- Morgan Glenwell Limited
- McKenzie Smith (formerly known as Cabrini, Green & Ross Inc.)
- Nectine Solomon Corporation
- Norstar Financial Group
- Oppenheimer International
- Oxford Trading (1978) Limited, Hong Kong
- Paradigm Resources, Ltd
- Parker Jennings
- Phoenix Alliance International
- Pollack & Quinn
- Premium Alliance Group
- Premium Placements Management
- Primrose Trading Co Ltd
- Professional Capital Management Pte Ltd
- Provident Capital Pte Ltd
[This entity is different from and not related to Provident Capital Pte Ltd; the latter being an exempt fund manager, exempt corporate finance advisor, exempt leverage foreign exchange trader which had ceased its exempt status on 29 May 2007.] - Quantex Inc.
- Richard Watson Associates
- RMC Client Services
- Rockwell and Bond S.A.
- Roth Group Plc/Pte Ltd
- Silverthorne and Chambers Inc (S&C)
- Sino Intermediaries, Taiwan (also known as Sino Intermediaries)
- Stamford Financial Limited
- Sterling Capital Corp
- Sterling Futures Management Ltd
- Strategic Capital Partners Portfolio Management AG [“SCP”]
- Sunshine Empire Pte Ltd [“SE”]
- Swiss Cash/Swiss Mutual Fund
- The Xenon Group [“Xenon”]
- Towry Law International
- Trans-World Alliance Trading Ltd
- Tzu, Waite & Associates Singapore
- Warner Price Trading Ltd
- Warrick Management Group Limited
- Webster Acquisitions/London
- Whitman Pearce & Partners
- Windsor International Management Ltd
- Yamato and Associates
For the latest update and the contact details of these companies, you can refer to the MAS Investor Alert List here.