投资者警示名单.
发布日期：2026-06-17
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投资者警示名单
投资者警示名单提供了一份人员名单，根据MAS可获得的信息，这些人：i) 可能被或可能曾被错误地视为获得MAS许可或以任何其他方式获得MAS授权或受MAS监管；ii) 已发出商业信托或集体投资计划的单位要约，该要约可能被或可能曾被错误地视为获得MAS授权、认可或注册；iii) 已发出投资要约，该要约可能被或可能曾被错误地视为以向MAS提交或注册的文件作出或随附该文件作出。
本名单并非详尽无遗，且基于发布时MAS所知的信息。
注意：
MAS将不再在投资者警示名单上发布冒充MAS监管金融机构的实体的名称和在线标识符（如网站和消息渠道）。
请始终核实机构身份，并仅通过官方渠道进行交易。
如有疑问，请在其网站或MAS金融机构目录上查看其官方联系方式。.
披露原文
Decrease font size Increase font size Print this page 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. Notice: MAS will no longer publish on the Investor Alert List the names and online identifiers (such as websites and messaging channels) of entities who impersonate MAS-regulated financial institutions. Always verify the institution's identity and deal only through official channels. If in doubt, check its official contact details on its website or the MAS Financial Institutions Directory.
