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Regulatory watchlist

329 entities currently flagged

Aggregated from official enforcement publications. Review the source notice and linked company profile before any engagement.

Sources:MASNews

Stay vigilant

Entries are sourced from official enforcement publications. Click any headline to view the original notice.

News
16 Jun 2026
US Federal Reserve kicks off first meeting with Warsh as chair
News
16 Jun 2026
What are must-have apps for China travel? When should I set them up?
News
16 Jun 2026
Third member of syndicate that stole from unattended bags in S’pore jailed
News
16 Jun 2026
India temporarily blocks Telegram app over medical exam fraud
News
16 Jun 2026
Man lost S$3,800 in card phishing scam after clicking on TikTok ad; tribunal finds him liable, not bank
News
15 Jun 2026
Microsoft sued by shareholders over expenses, cloud business, AI
News
14 Jun 2026
The rise of the AI ‘token economy’ and China’s big bet on scale
News
14 Jun 2026
World’s richest man gets even richer as SpaceX IPO makes Musk first trillionaire in history
News
12 Jun 2026
Singapore Kitchen Equipment defends decision to retain CEO, senior manager despite fraud charges
News
12 Jun 2026
Google to challenge German ruling saying it is liable for AI-generated false claims
News
12 Jun 2026
Vietnam police bust group planning large-scale online scam centre
News
12 Jun 2026
How Musk's tactics left investors clamoring for SpaceX stock and ignoring risks
News
12 Jun 2026
Rare protests erupt in China after dog abuse videos spark online anger
News
12 Jun 2026
Vietnam police bust group planning large-scale online scam centre
News
11 Jun 2026
Oppenheimer launches Wall Street's first coverage of SpaceX with bullish outlook
News
10 Jun 2026
At least $68,200 lost in 10 days to BTS Singapore concert ticket scams
News
09 Jun 2026
Commentary: Threat of influence operations in Singapore is undefined but ever present
News
09 Jun 2026
Paris court convicts Worldpay in €35 million Forex fraud scheme
News
09 Jun 2026
At least $1.7m lost since February to scams where fraudsters impersonate Microsoft tech support
News
09 Jun 2026
Analysis:Short-sellers to tread carefully as Musk's SpaceX debuts

Showing 1–20 of 365 entries

Watchlist data is aggregated for public awareness. Always verify with the issuing regulator before acting.