ProofAMLSanctions Registry
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Home / Organizations / nk39a5d974

Entity record

www.expeditioninvm.net , www.expeditioninv.comOrganization

Source-verifiedReflects MAS Investor Alert Listobserved not an issuing authority

www.expeditioninvm.net , www.expeditioninv.com appears on the MAS Investor Alert List, designated by Monetary Authority of Singapore (MAS) under program Investor Alert List; reflected as observed on 2026-08-05.

Sanctions

Designations

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

Email
support@expeditioninv.net ; info@expeditioninv.net
Phone
41604300110 ; 6531590515
Website
www.expeditioninvm.net ; www.expeditioninv.com

Source list & list version

Source listList versionManifest SHA-256StatusVerify
MAS Investor Alert ListSanctions list
Monetary Authority of Singapore (MAS)		sg_mas_ial@2026-08-270f5126a9698e5ba6…List version (signing pending)—

About these sources

MAS Investor Alert ListSanctions list

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@2026-08-27, observed .

Publication of record (Monetary Authority of Singapore (MAS)): https://www.mas.gov.sg/investor-alert-list?q=www.expeditioninvm.net%20%2C%20www.expeditioninv.com

This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-27, as observed on 2026-08-05. 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

www.expeditioninvm.net , www.expeditioninv.com. ProofAML. This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-27, as observed on 2026-08-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/www-expeditioninvm-net-www-expeditioninv-com-nk39a5d974/

Machine-readable export (FTM + lineage): /data/entities/39.json (record key nk39a5d974)