Entity record
UFun ClubOrganization
UFun Club 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 since . Other entities under Investor Alert List
Reason for listing
Per Monetary Authority of Singapore (MAS) (listed ):
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: Malaysia: +60137403390, +60 167179553
- Website
- http://irwintoh-associates.com/; http://ufunworld.com/ufunoppeng/
Addresses
UFUN (S) Pte Ltd, CT Hub @ Kallang, 2 Kallang Ave, #06-10, Singapore 339407 UFun Center B12-3, North Point, Mid Valley, No.1, Medan Syed Putra Utara, 59200 Kuala Lumpur UFunStore S203, 2nd Floor, 1Borneo Hypermall Jalan Sulaman, 88400 Kota Kinabalu, Sabah. UFun Center Hong Kong 香港九龙尖沙咀,弥敦道132号 美丽华大厦 19楼06号 UFun Center Guangzhou 广州市天河区 林和西路167号 威尼国际大厦2809-2810 UFun Center Hanoi Tang 5, Toa Nha Kinh Do, 292, Tay Son, Dong Da, Hanoi, VietnamSource 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=UFun%20Club
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
UFun Club. 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/ufun-club-nke7f49b41/
Machine-readable export (FTM + lineage): /data/entities/e7.json (record key nke7f49b41)