Global Investor Alerts

Public Warning – Consumer Alert!

Ace Profits Academy Pte Ltd

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Ace Profits Academy 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 Ace Profits Academy Pte Ltd contact us.

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Ace Profits Academy Pte Ltd
  

Ace Profits Academy 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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Ace Profits Academy Pte Ltd remark(s):
From their web site:
"Digimatic Media Pte Ltd

82 Ubi Avenue 4 #06-04,
Edward Boustead Centre,
Singapore 408832

Office: (65) 6636 9620 (10am to 6pm daily except Saturday, Sunday & Public Holidays)

Email: [email protected]

Ace Profits Academy is the leading Marketing Partner and Event Organiser for Seminars. A brand under Digimatic Media Pte Ltd (Registration No. 201317712D).

A wholly-owned subsidiary of DIGIMATIC GROUP LTD (ASX: DMC). SINGAPORE | MALAYSIA | PHILIPPINES | AUSTRALIA"

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Ace Profits Academy Pte Ltd office(s):
82 Ubi Ave 4, #06-04
Edward Boustead Centre
Singapore 408832

Call Us: +65 6636 9620

Singapore Event Venue:
10 Anson Road, #10-26
International Plaza
Singapore 079903

Email: [email protected]

Malaysia Office:

17-6 The Boulevard Office 59200 Lingkaran Syed Putra
Mid Valley City Kuala Lumpur Federal Territory of Kuala Lumpur

Call us: +6 (03) 2280 0409
+6 (03) 2280 0408

Email: [email protected]

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Ace Profits Academy Pte Ltd email address(es):



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Ace Profits Academy Pte Ltd web site(s):
Ace Profits Academy Pte Ltd

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Ace Profits Academy Pte Ltd contact person(s):



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Ace Profits Academy Pte Ltd securities:


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Ace Profits Academy Pte Ltd settlement agent(s):


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Ace Profits Academy Pte Ltd domain information:
Domain Name: ACEPROFITSACADEMY.COM
Registry Domain ID: 1865203288_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-06-18T05:06:39.00Z
Creation Date: 2014-07-02T13:37:00.00Z
Registrar Registration Expiration Date: 2018-07-02T13:36:59.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: C418D[email protected]
Name Server: NS1.ADULTACE.NET
Name Server: NS2.ADULTACE.NET
DNSSEC: unSigned

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