Regulatory watchlist

Scam.SG Watchlist

Official listing of entities flagged by regulators. Review the source articles and the linked companies before proceeding with any engagement.

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These entries are sourced from MAS enforcement publications. Click the article to view the official notice.

MAS takes Enforcement Actions against Eurofin Investments Pte Ltd and its Senior Management for Breaches of MAS Regulations
MAS
05 Jan 2026
Composition
Prohibition Order
Reprimand

Tagged companies

EUROFIN INVESTMENTS PTE. LTD.
Live Company
MAS Imposes Civil Penalty on Mr Ang Yew Jin Eugene for Insider Trading
MAS
17 Nov 2025
Civil Penalty
MAS Revokes the Capital Markets Services Licence of One Heritage Capital Management (SG) Pte Ltd
MAS
29 Oct 2025
Revocation/Suspension of Regulatory Status

Tagged companies

ONE HERITAGE CAPITAL MANAGEMENT (SG) PTE. LTD.
Live Company
MAS Issues Prohibition Order against Mr Tang Boon Hai
MAS
28 Oct 2025
Prohibition Order
MAS Issues Prohibition Orders against Two Individuals Convicted for Insurance Fraud
MAS
23 Oct 2025
Prohibition Order
Joint Statement by Commercial Affairs Department, Singapore Police Force (CAD) & Monetary Authority of Singapore (MAS)
MAS
15 Oct 2025
Civil Penalty
MAS issues Prohibition Orders against Tham Kok Tong, Marcus and Charles Chong Yong Qin as they are not fit and proper persons
MAS
08 Oct 2025
Prohibition Order
Man Charged for Insider Trading and Deception under the Securities and Futures Act
MAS
03 Oct 2025
Criminal Prosecution
MAS Issues Reprimand Against Former Credit Suisse Relationship Manager For Failure to Conduct Proper Customer Due Diligence
MAS
30 Sep 2025
Reprimand
MAS Issues Composition against Singlife Financial Advisers Pte Ltd and takes Regulatory Action against 8 Individuals
MAS
19 Sep 2025
Composition
Prohibition Order
Reprimand

Tagged companies

SINGLIFE FINANCIAL ADVISERS PTE. LTD.
Live Company
MAS Issues Prohibition Order Against Former AIA Representative for Misselling
MAS
09 Sep 2025
Prohibition Order
MAS Issues Prohibition Orders against 3 Individuals for Unauthorised Access to Bank Customer Info
MAS
26 Aug 2025
Prohibition Order
MAS issues Prohibition Order against Mr Jonathan Toh Hong Sen
MAS
10 Jul 2025
Prohibition Order
MAS Takes Regulatory Actions against 9 Financial Institutions for AML-Related Breaches
MAS
04 Jul 2025
Composition
Prohibition Order
Reprimand

Tagged companies

UNITED OVERSEAS BANK LIMITED
Live Company
CITIBANK SINGAPORE LIMITED
Live Company
CITIBANK N.A.
Live Company
BANK JULIUS BAER & CO. LTD.
Live Company
CREDIT SUISSE INTERNATIONAL Singapore Branch
Ceased Registration
MAS Revokes the Capital Markets Services Licence of Xen Capital Asia Pte. Ltd. and Reprimands its Executive Director for Failing to Discharge her Duty and Function as an Executive Director
MAS
03 Jul 2025
Revocation/Suspension of Regulatory Status
Reprimand

Tagged companies

XEN CAPITAL ASIA PTE. LTD.
Live Company
MAS Imposes Composition Penalties against Five Major Payment Institutions
MAS
27 Jun 2025
Composition

Tagged companies

J-DEE REMITTANCE SERVICES PTE. LTD.
Live Company
OXPAY SG PTE. LTD.
Live Company
MOBILE COMMUNITY TECH PTE. LTD.
Live Company
REMSEA PTE. LTD.
Live Company
MAS issues Prohibition Order against Mr Lim Kok Tiong Danny for Forgery and Cheating Offences
MAS
21 Mar 2025
Prohibition Order
Civil Penalty Actions Taken Against Five Individuals for False and Unauthorised Trading
MAS
26 Feb 2025
Civil Penalty
Civil Penalty Action Taken against Gui Boon Sui for False Trading and Unauthorised Trading
MAS
13 Jan 2025
Civil Penalty
MAS Imposes Civil Penalty on JPMorgan
MAS
02 Dec 2024
Civil Penalty
MAS issues Prohibition Orders against Mr Loh Sheng Yang
MAS
26 Nov 2024
Prohibition Order
MAS Imposes Composition Penalty on Atrium Asia Investment Management
MAS
29 Oct 2024
Composition
Reprimand

Tagged companies

ATRIUM ASIA INVESTMENT MANAGEMENT PTE. LTD.
Live Company
Court Convicts Oon Yun Cong
MAS
10 Oct 2024
Criminal Prosecution
MAS issues Prohibition Order against Mr Pan Qi for Dishonest Conduct
MAS
24 Sep 2024
Prohibition Order
MAS Reprimands Mr Tan Chuan Lam
MAS
10 Sep 2024
Reprimand
MAS Issues Prohibition Order Against Mr Chong Yew Mun Alan
MAS
03 Sep 2024
Prohibition Order
Court Sentences Mr Tan Kheng Yeow to 8 months’ Imprisonment for False Trading
MAS
28 Aug 2024
Criminal Prosecution
Individual Convicted for False Trading under the Securities and Futures Act
MAS
26 Aug 2024
Criminal Prosecution
MAS Issues Prohibition Orders against Mr Aw Jun Ray Reko Corinthians
MAS
19 Aug 2024
Prohibition Order
MAS Issues Prohibition Order against Mr Hoi Wei Kit
MAS
19 Aug 2024
Prohibition Order
MAS Takes Enforcement Actions Against China Capital Impetus Asset Management, its Executive Director and Former CEO for Breaches of the Securities and Futures (Licensing and Conduct of Business) Regulations
MAS
31 Jul 2024
Reprimand
Prohibition Order

Tagged companies

CHINA CAPITAL IMPETUS ASSET MANAGEMENT PTE. LTD.
Gazetted To Be Struck Off
MAS Reprimands RVP One Pte. Ltd. and its Chief Executive Officer for Breaches of the Securities and Futures (Licensing and Conduct of Business) Regulations
MAS
30 Jul 2024
Reprimand
MAS Cancels the Insurance Broker Registration of Acesynergy Brokers Pte. Ltd.
MAS
24 Jul 2024
Revocation/Suspension of Regulatory Status

Tagged companies

ACESYNERGY BROKERS PTE. LTD.
Struck Off
Court Convicts Mr Sun Weiyeh, a Former Fund Manager, for Acts Which Were Likely to Defraud Investors
MAS
02 Jul 2024
Criminal Prosecution
Civil Penalty Action Taken Against Tay Joo Heng for Insider Trading
MAS
01 Jul 2024
Civil Penalty
MAS Bans Three Individuals for Obstructing Course of Justice, Falsification of Records and Providing False Information to MAS
MAS
24 May 2024
Prohibition Order
MAS Issues Prohibition Order Against Mr Muhammad Hafiz Bin Ismail for Dishonest Conduct
MAS
20 May 2024
Prohibition Order
Former CEO of Eagle Hospitality Trust charged
MAS
17 May 2024
Criminal Prosecution
MAS Imposes Composition Penalty of S$2.5 million on Swiss-Asia Financial Services Pte. Ltd. for AML/CFT Breaches, Reprimands its CEO and COO
MAS
07 May 2024
Composition
Reprimand

Tagged companies

SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
Live Company
MAS issues Prohibition Order against Mr Ong Ka Yong for Cheating
MAS
22 Apr 2024
Prohibition Order
MAS issues Prohibition Orders against Mr Gng Hoon Hong for Dishonest Conduct
MAS
18 Apr 2024
Prohibition Order
Person charged for false trading under the Securities and Futures Act
MAS
27 Mar 2024
Criminal Prosecution
Former CEO and Directors of Envysion Wealth Management Pte Ltd charged
MAS
07 Mar 2024
Criminal Prosecution
Two Investigated for Suspected Fraudulent Trading and Suspected Failure to Comply with Obligations as a Licensed Payment Services Provider
MAS
23 Feb 2024
Investigation
MAS Imposes Civil Penalty of $3.9 million on Credit Suisse AG for Misconduct by its Relationship Managers
MAS
28 Dec 2023
Civil Penalty
MAS Bans Four Former Representatives and One Other Individual for Unlawful Sub-Agency Activities
MAS
19 Oct 2023
Prohibition Order
MAS issues Prohibition Orders against Ms Quek Puay Yi, Patricia and Ms Huang Hsin Tian Silver for Cheating
MAS
16 Oct 2023
Prohibition Order
MAS issues Prohibition Orders against Three Arrows Capital’s Zhu Su and Kyle Livingston Davies
MAS
14 Sep 2023
Prohibition Order
MAS Bans Mr Ng Chong Hwa for Life
MAS
05 Sep 2023
Prohibition Order
MAS issues Prohibition Orders against Ms Huang Mengting for Cheating
MAS
19 Jul 2023
Prohibition Order
Four Individuals Sentenced to Imprisonment for False Trading and Deceit under the Securities and Futures Act
MAS
13 Jul 2023
Criminal Prosecution
MAS Penalises 3 Banks and an Insurer for Breaches of Anti-Money Laundering Requirements
MAS
21 Jun 2023
Composition
MAS issues Prohibition Orders against six individuals for fraudulent and dishonest conduct
MAS
01 Jun 2023
Prohibition Order
MAS issues Prohibition Orders against Ms Madison Lin following conviction for forgery
MAS
30 May 2023
Prohibition Order
MAS issues Prohibition Order against Yeo Siew Liang James for Corruption
MAS
23 May 2023
Prohibition Order
Former CEO of Hyflux Ltd charged with additional offences under the Companies Act and another independent director of Hyflux Ltd charged with an offence under the Securities and Futures Act
MAS
05 May 2023
Criminal Prosecution
Court Convicts Trader for Fraud and Deceit under the Securities and Futures Act
MAS
25 Apr 2023
Criminal Prosecution
Man Sentenced for False Trading, Unauthorised Trading and Dishonestly Receiving Stolen Property
MAS
18 Apr 2023
Criminal Prosecution
Court convicts two individuals for insider trading and other offences
MAS
14 Apr 2023
Criminal Prosecution
MAS issues Prohibition Order against Ms Lee Ming Xia Jasmine
MAS
22 Mar 2023
Prohibition Order
Masterminds Behind Singapore's Largest Stock Market Manipulation Jailed
MAS
28 Dec 2022
Criminal Prosecution
Court convicts Kenneth Goh Jia Poh for multiple offences under the Securities and Futures Act
MAS
19 Dec 2022
Criminal Prosecution
MAS issues Prohibition Orders against Mr Selvarajulu S/O Subramaniam for cheating
MAS
14 Dec 2022
Prohibition Order
MAS issues Prohibition Order against Mr Han Delong for fraudulent and dishonest conduct
MAS
07 Dec 2022
Prohibition Order
Former CEO, CFO and Independent Directors of Hyflux Ltd charged with offences under the Securities and Futures Act and the Companies Act
MAS
17 Nov 2022
Criminal Prosecution
MAS and SPF take action against former BSI Bank Deputy CEO Raj Sriram
MAS
10 Oct 2022
Prohibition Order
Court Convicts Five Former Remisiers for False Trading
MAS
08 Sep 2022
Criminal Prosecution
MAS Imposes Composition Penalty on UOB Kay Hian Private Limited
MAS
31 Aug 2022
Composition
Singapore Authorities Take Actions Against Noble Group Limited and Former Directors of Noble Resources International Pte Ltd
MAS
24 Aug 2022
Civil Penalty
Trader charged for fraud and deceit under the Securities and Futures Act
MAS
19 Aug 2022
Criminal Prosecution
MAS Takes Civil Penalty Action and Issues Prohibition Orders against Former Trading Representative for False and Unauthorised Trading
MAS
18 Aug 2022
Civil Penalty
Prohibition Order
Court Convicts Ms Lee Ying Hui for Carrying on Fund Management without a Capital Markets Services Licence
MAS
15 Jul 2022
Criminal Prosecution
MAS penalises Mr Go Choo Huat for carrying out money-changing and remittance businesses without valid licences
MAS
08 Jul 2022
Composition
MAS Reprimands Three Arrows Capital for Providing False Information and Exceeding Assets Under Management Threshold
MAS
30 Jun 2022
Reprimand

Tagged companies

THREE ARROWS CAPITAL PTE. LTD.
Live Company
Individual charged for carrying on fund management without a capital markets services licence
MAS
28 Jun 2022
Criminal Prosecution
Court Convicts Former Chief Financial Officer of SGX-listed Company for Insider Trading and Acquiring Benefits from Criminal Conduct
MAS
10 Jun 2022
Criminal Prosecution
MAS issues Prohibition Order Against Ms Nancy Tan Following Conviction for Dealing in Securities Without a Licence
MAS
23 May 2022
Prohibition Order
Insurance agents charged for obstructing the course of justice, falsification of records and providing false information to MAS
MAS
19 May 2022
Criminal Prosecution
MAS Imposes Civil Penalty on Mdm Tan Su Lan for False Trading
MAS
11 May 2022
Civil Penalty
Masterminds Behind The 2013 Penny Stocks Crash Convicted On Multiple Charges Of Market Manipulation And Cheating Of Financial Institutions
MAS
05 May 2022
Criminal Prosecution
MAS Takes Civil Penalty Action and Issues Prohibition Orders against Two Former Trading Representatives for False Trading
MAS
25 Apr 2022
Civil Penalty
Prohibition Order
MAS issues Prohibition Orders against Mr Loh Thim Mun Marcus for fraudulent and dishonest conduct
MAS
18 Mar 2022
Prohibition Order
MAS issues Prohibition Order against Zeng Xuan for fraudulent and dishonest conduct
MAS
24 Feb 2022
Prohibition Order
Person charged for fraudulently inducing others to deal in shares
MAS
09 Feb 2022
Criminal Prosecution
MAS obtains Civil Penalty Default Judgment against Mr Liao Chun-Te for Insider Trading
MAS
27 Jan 2022
Civil Penalty
MAS Penalises Vistra for Failures in AML Controls
MAS
20 Jan 2022
Composition

Tagged companies

VISTRA TRUST (SINGAPORE) PTE. LIMITED
Live Company
MAS issues Prohibition Orders against Mr Koh Kesheng Stedtson for dishonest conduct
MAS
28 Oct 2021
Prohibition Order
MAS bans Mr Lee Chengyi Adrian following conviction for fund management without a licence
MAS
06 Oct 2021
Prohibition Order
Two individuals banned following convictions for providing false information to MAS
MAS
02 Sep 2021
Prohibition Order
Three individuals charged in relation to insider trading
MAS
22 Jul 2021
Criminal Prosecution
MAS issues Prohibition Orders against Ms Suzannah Khoo Lee Sun for dishonest conduct
MAS
05 Jul 2021
Prohibition Order
MAS Reprimands AIA Financial Advisers, Prudential, and Two Aviva Entities
MAS
15 Jun 2021
Reprimand

Tagged companies

PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED
Live Company
AIA FINANCIAL ADVISERS PRIVATE LIMITED
Live Company
MAS issues Prohibition Orders against Mr Younis Adnan Mohammed for fraud and dishonest conduct
MAS
03 Jun 2021
Prohibition Order
MAS issues Prohibition Order against Mr Ahmadnawar Bin Abd Karim for dishonest conduct
MAS
07 May 2021
Prohibition Order
MAS bans Lim Chew Keat for making false and misleading statements
MAS
05 May 2021
Prohibition Order
MAS Imposes Composition Penalty of S$1 million on Bank J. Safra Sarasin Ltd, Singapore Branch for AML/CFT Failures
MAS
14 Apr 2021
Composition

Tagged companies

BANK J. SAFRA SARASIN LTD, Singapore Branch
Live Company
Person charged for false trading and unauthorised use of trading accounts under the Securities and Futures Act
MAS
08 Apr 2021
Criminal Prosecution
Two individuals charged for offences under the Central Provident Fund Act
MAS
31 Mar 2021
Criminal Prosecution
Person charged for offences under the Securities and Futures Act
MAS
23 Mar 2021
Criminal Prosecution
Court convicts individual for false trading and deception
MAS
15 Mar 2021
Criminal Prosecution
MAS bans four individuals for market misconduct
MAS
03 Mar 2021
Prohibition Order
MAS bans former representative of insurance broker for dishonest conduct
MAS
24 Feb 2021
Prohibition Order
Singapore Police Force and MAS investigate companies under CoAssets Group
MAS
01 Feb 2021
Investigation
MAS bans two former insurance agents for dishonest conduct
MAS
02 Dec 2020
Prohibition Order
MAS bans two individuals for fraud and dishonest conduct
MAS
30 Oct 2020
Prohibition Order
Two individuals charged for offences under the Securities and Futures Act and Penal Code
MAS
29 Oct 2020
Criminal Prosecution
MAS Bans Kevin Michael Swampillai for Life
MAS
23 Oct 2020
Prohibition Order
Incorrect Media Reporting of Action Against Goldman Sachs (Singapore) Pte
MAS
23 Oct 2020
AGC, CAD and MAS take action against Goldman Sachs (Singapore) Pte. on 1MDB bond offerings
MAS
23 Oct 2020
Former fund manager charged for acts likely to defraud investors
MAS
22 Oct 2020
Criminal Prosecution
Five former remisiers charged for false trading under the Securities and Futures Act
MAS
20 Aug 2020
Criminal Prosecution
MAS bans two individuals for fraud and dishonest conduct
MAS
19 Aug 2020
Prohibition Order
MAS revokes licence of Apical Asset Management Pte. Ltd for AML/CFT breaches, reprimands its CEO and Board
MAS
28 Jul 2020
Revocation/Suspension of Regulatory Status

Tagged companies

APICAL ASSET MANAGEMENT PTE LTD
Struck Off
MAS Imposes Composition Penalty of $1,100,000 on Asiaciti Trust Singapore Pte Ltd for AML/CFT Failures
MAS
22 Jul 2020
Composition
Two former corporate finance advisers charged for providing false information to MAS
MAS
01 Jul 2020
Criminal Prosecution
MAS bans four individuals for fraudulent and dishonest conduct
MAS
08 May 2020
Prohibition Order
MAS bans six individuals for fraud and dishonest conduct
MAS
19 Mar 2020
Prohibition Order
MAS bans four individuals for engaging in fraudulent and dishonest conduct
MAS
11 Oct 2019
Prohibition Order
MAS issues Prohibition Orders against three individuals following their conviction for insider trading
MAS
14 Aug 2019
Prohibition Order
MAS bans three individuals for fraudulent and dishonest conduct
MAS
10 Apr 2019
Prohibition Order
MAS Bans Tim Leissner for Life (Variation of Prohibition Order)
MAS
19 Dec 2018
Prohibition Order
MAS issues Prohibition Orders against Mr Lee Chang Yeh Bentley
MAS
30 Aug 2018
Prohibition Order
MAS issues prohibition orders against six individuals for misselling investment products
MAS
17 May 2018
Prohibition Order
MAS issues Prohibition Orders against Tan Peng Khoon
MAS
24 Jan 2018
Prohibition Order
MAS issues Prohibition Orders against Mr Yeo Jiawei and Mr Kevin Scully
MAS
19 Dec 2017
Prohibition Order
Financial Penalties Imposed on Credit Suisse and UOB for 1-MDB Related Transactions
MAS
30 May 2017
Prohibition Order
MAS Revokes the Capital Markets Services Licence of One Asia Investment Partners Pte. Ltd.
MAS
11 Apr 2017
Revocation/Suspension of Regulatory Status

Tagged companies

ONE ASIA INVESTMENT PARTNERS PTE. LTD.
Dissolved - Compulsory Winding Up (Insolvency)
Prohibition Orders against individuals involved in 1MDB related breaches
MAS
13 Mar 2017
Prohibition Order