The Monetary Authority of Singapore (MAS) has issued an investor alert list. The Investor Alert List provides a list of persons based on information held by MAS. The list includes:
1. May be or has been mistakenly believed to be licensed by MAS or otherwise authorized or supervised by MAS;
2. An offer that may be or has been mistaken for a business trust or collective investment scheme authorized, recognized or registered by MAS;
3. The investment offer made may be, or has been, mistakenly believed to be made in or accompanied by a document submitted or registered by MAS.
Note: The list published by MAS is not exhaustive and is based on what MAS is aware of at the time of publication.