Originally posted by redstone:
[b]
The Investor Alert List
From time to time, MAS receives information on persons who are
possibly conducting activities regulated by MAS without
authorisation. These persons may target Singapore consumers, or
overseas consumers by giving them the false impression that they
are operating in Singapore. Some of these unregulated persons may
sometimes use names similar to that of entities regulated by
MAS.
Consumers should exercise care when dealing with these persons.
Overseas consumers who receive solicitations by persons who claim
to have an operation in Singapore should also exercise care and
check if they are in fact dealing with persons who are regulated by
MAS.
Below is a list of persons, on whom MAS has received information,
who are not authorised by MAS in respect of the carrying on of
regulated activities. The list is not exhaustive and will be
updated.
Sunshine Empire Pte Ltd ["SE"]
Blk 490 #07-10
Lorong 6 Toa Payoh
Singapore 310490
Tel: 6411 4650
Fax: 6411 4654
Website: www.sunshine-empire.com
Swiss Cash/Swiss Mutual Fund
280 Madison Avenue
912-9th Floor, New York
NY 10016, USA
PO Box 2343
Roseau
The Commonwealth of Dominica
Tel: +1 212 386 5570
Fax: +1 212 386 5573
Email: [email protected]
Websites: www.Swisscash.biz
www.swissfund.biz
http://www.dreamkaya.myswisscash.com/
http://www.myswisscash.com/[/b]
ooh. then is SE still trustable?
