Entity record
Sunshine Empire Pte Ltd ["SE"]Organization
Sunshine Empire Pte Ltd ["SE"] 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
- Phone
- Tel: +65 6411 4650 Fax: +65 6411 4654
- Website
- www.sunshine-empire.com
Addresses
Blk 490 #07-10 Lorong 6 Toa Payoh Singapore 310490Source 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=Sunshine%20Empire%20Pte%20Ltd%20%5B%22SE%22%5D
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
Sunshine Empire Pte Ltd ["SE"]. 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/sunshine-empire-pte-ltd-se-nkb322fd96/
Machine-readable export (FTM + lineage): /data/entities/b3.json (record key nkb322fd96)