Entity record
Solomon Financial Group (所罗门金融集团)Organization
Solomon Financial Group (所罗门金融集团) appears on the MAS Investor Alert List, designated by Monetary Authority of Singapore (MAS) under program Investor Alert List; reflected as observed on 2026-07-03.
Designations
- Designated by Monetary Authority of Singapore (MAS) under program Investor Alert List. Other entities under Investor Alert List
Reason for listing
Per Monetary Authority of Singapore (MAS):
MAS has received queries/complaints or is otherwise aware that this entity may be wrongly perceived as MAS-licensed/authorised, or has made an offer that may be wrongly perceived as MAS-authorised/registered. The list is not exhaustive; absence does not imply legitimacy. (official source)
Key properties
- Website
- http://www.scgfx.com/
Addresses
(i) 黄浦区延安路175号 旺角广场907室 上海, 中国 (ii) 浦东陆家嘴花园石轿路33号花旗集团大厦23楼 上海, 中国 (iii) 浦东新区世纪大道88号金贸大厦31楼 上海, 中国Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| MAS Investor Alert ListSanctions list Monetary Authority of Singapore (MAS) | sg_mas_ial@2026-08-04 | b42918d2c0eedd33… | List version (signing pending) | — |
About these sources
MAS's Investor Alert List — a consumer-protection advisory (not a binding designation) of persons/entities that may be wrongly perceived as MAS-licensed or MAS-authorised.
What a match means: A match means MAS has flagged this entity as possibly impersonating or being wrongly perceived as an MAS-regulated institution — an unlicensed-activity/scam-risk signal, not a binding freeze designation. The list is not exhaustive (MAS's own caveat).
First observed ; last confirmed present in MAS Investor Alert List list version sg_mas_ial@2026-08-04, observed .
Publication of record (Monetary Authority of Singapore (MAS)): https://www.mas.gov.sg/investor-alert-list?q=Solomon%20Financial%20Group%20%28%E6%89%80%E7%BD%97%E9%97%A8%E9%87%91%E8%9E%8D%E9%9B%86%E5%9B%A2%29
This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Solomon Financial Group (所罗门金融集团). ProofAML. This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/solomon-financial-group-nk1a4326d1/
Machine-readable export (FTM + lineage): /data/entities/1a.json (record key nk1a4326d1)