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Source overview

MAS Investor Alert List

Sanctions & watchlists About sanctions data →

Sanctions 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.

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).

920 canonical entities are backed by this source, issued by Monetary Authority of Singapore (MAS).

Status notice: A public consumer-protection ADVISORY, not a binding designation/freeze list: MAS has information indicating 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 and absence does not imply legitimacy — per MAS's own published caveat.

About this source

Issuing authority
Monetary Authority of Singapore (MAS)
Official list
https://www.mas.gov.sg/investor-alert-list
License
Facts-only extraction — MAS's general site Contents terms are restrictive (no reproduction without written permission); no confirmed open-data designation found for this endpoint. Name/aliases, contact facts, and MAS-published dates only — MAS's own composed explanatory notes (notes_s) are deliberately excluded.
Public redistribution
Permitted
Fetch cadence
Scheduled refresh; cadence varies by source
Publisher snapshot date
Not available
Source reference
sg_mas_ial@2026-10-01
Data fingerprint (SHA-256)
b91f4285b11557e58051dd0f76af59fdf63cb4966ab7d8d1dc0c39c7fee60de4
Signing
Unsigned source snapshot
Canonical entities backed
920
Shared with other lists
0 shared · 920 on this list only

Browse entities from this source

Every link resolves to the one canonical page for that entity (merged where the entity is also on another list). Paginated, 50 per page.