Global Investor Alerts

Public Warning – Consumer Alert!

A2A Capital Management Pte Ltd

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against A2A Capital Management Pte Ltd and/or Global Investor Alerts received information that A2A Capital Management Pte Ltd is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of A2A Capital Management Pte Ltd, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about A2A Capital Management Pte Ltd contact us.

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A2A Capital Management Pte Ltd
  

A2A Capital Management Pte Ltd financial authorities warnings & registrations:
warning MAS Singapore

Investor Alert List


Who may provide financial services in Singapore?

Persons providing financial services in Singapore are required to be licensed, exempt or otherwise regulated by the Monetary Authority of Singapore (MAS) to carry out activities regulated under the relevant laws administered by MAS.
The names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS are listed on MAS' website in the Financial Institutions Directory.
Why should consumers not deal with unregulated persons?

Persons providing financial services in Singapore are required to be licensed, exempt or otherwise regulated by the Monetary Authority of Singapore (MAS) to carry out activities regulated under the relevant laws administered by MAS. The names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS are listed on MAS' website in the Financial Institutions Directory.
Consumers seeking financial services are strongly encouraged to deal only with persons that are regulated by MAS. MAS' regulatory regime aims at safeguarding the interests of consumers by ensuring that only competent and professional persons may provide financial services. The laws administered by MAS also require disclosure of information on investment products being recommended to consumers. If a consumer chooses to deal with persons that are not regulated by MAS, he forgoes the protection afforded under laws administered by MAS, particularly if these persons are based overseas.
Consumer Alerts

MoneySENSE has issued consumer alerts highlighting the common techniques used by persons that are not regulated by MAS to solicit business and the risks involved. These persons may target Singaporean consumers or overseas consumers by giving them the false impression that they are operating in Singapore. Some of these unregulated persons may sometimes use names similar to that of entities regulated by MAS. The alerts also inform consumers of the steps they can take to protect themselves. Click here to access the alerts.
The Investor Alert List

From time to time, MAS receives information on unregulated persons who have been mistaken as being licensed or authorised by MAS. Consumers should exercise care when dealing with these persons or with other persons acting on their behalf. Overseas consumers who receive solicitations by persons who claim to have an operation in Singapore should also exercise care and check if they are in fact dealing with persons who are regulated by MAS.

Below is a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS. The information published on the Investor Alert List is based on what was known to MAS at the time of publication. The list is not exhaustive and will be updated.

If you suspect that an unregulated person has committed an offence of a commercial or fraudulent nature, you may wish to refer your case to the Commercial Affairs Department.


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A2A Capital Management Pte Ltd remark(s):


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A2A Capital Management Pte Ltd office(s):
SINGAPORE
Correspondence Address:

A2A Capital Management Pte Ltd
14 Robinson Road
#08-01a Far East Finance Building
Singapore 048545
+65 3157 1111

MANILA
A2A Capital Management Services Corp
9th Floor Trafalgar Plaza
105 H.V. Dela Costa Street
Salcedo Village Makati City 1227 Philippines
+63 2 308 9999

North America

TORONTO
A2A Capital Management Inc.
250 Ferrand Drive Suite 888
Toronto Ontario M3C 3G8 Canada
+1 416 467 7888

DALLAS-FORT WORTH
A2A Capital Management USA,LLC
6635 Sandshell Blvd.
Fort Worth, Texas 76137 U.S.A
+1 817 251 8488


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A2A Capital Management Pte Ltd email address(es):



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A2A Capital Management Pte Ltd web site(s):
A2A Capital Management Pte Ltd

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A2A Capital Management Pte Ltd contact person(s):



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A2A Capital Management Pte Ltd securities:


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A2A Capital Management Pte Ltd settlement agent(s):


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A2A Capital Management Pte Ltd domain information:
Domain Name: A2AGLOBAL.COM
Registry Domain ID: 1849329306_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.meshdigital.com
Registrar URL: http://www.domainbox.com
Updated Date: 2017-03-13T00:00:00Z
Creation Date: 2014-03-06T00:00:00Z
Registrar Registration Expiration Date: 2019-03-06T00:00:00Z
Registrar: MESH DIGITAL LIMITED
Registrar IANA ID: 1390
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8779770099
Reseller: Domainmonster.com
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Cielo Christian Escobio
Registrant Organization: A2A Capital Management Pte Ltd
Registrant Street: 1 North Bridge Road
Registrant Street: 11-06
Registrant Street: High Street Center
Registrant City: Singapore
Registrant State/Province: Singapore
Registrant Postal Code: 179094
Registrant Country: SG
Registrant Phone: +65.31571127
Registrant Phone Ext:
Registrant Fax: +65.92300714
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: MARIE LIND
Admin Organization: A2A Capital Management Pte Ltd
Admin Street: 80 Raffles Place
Admin Street: 34-20 UOB Plaza 2
Admin City: Singapore
Admin State/Province: na
Admin Postal Code: 048624
Admin Country: SG
Admin Phone: +65.31571109
Admin Phone Ext:
Admin Fax: +65.68208360
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Cielo Christian Escobio
Tech Organization: A2A Capital Management Pte Ltd
Tech Street: 1 North Bridge Road
Tech Street: 11-06
Tech Street: High Street Center
Tech City: Singapore
Tech State/Province: Singapore
Tech Postal Code: 179094
Tech Country: SG
Tech Phone: +65.31571127
Tech Phone Ext:
Tech Fax: +65.92300714
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.domainmonster.com
Name Server: ns2.domainmonster.com
Name Server: ns3.domainmonster.com
DNSSEC: unsigned

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