投資者警示名單.
發布日期：2026-06-17
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投資者警惕名單
投資者警惕名單提供一份人士名單，根據MAS可得的資料，該等人士：
i) 可能或曾經被錯誤地視為獲MAS發牌或以任何其他方式授權或監管；
ii) 曾就商業信託或集體投資計劃的單位作出要約，而該商業信託或集體投資計劃可能或曾經被錯誤地視為獲MAS授權、認可或註冊；
iii) 曾作出投資要約，而該要約可能或曾經被錯誤地視為於向MAS提交或註冊的文件中作出或隨附該文件而作出。
此名單並非詳盡無遺，並以刊發時MAS所知者為依據。
注意：
MAS將不再在投資者警惕名單上公布冒充受MAS監管的金融機構的實體名稱及網上識別碼（例如網站及訊息頻道）。請務必核實機構的身份，並僅透過官方渠道進行交易。如有疑問，請查閱其網站上的官方聯絡資料或MAS
金融機構名錄。.
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.
