Global Investor Alerts

Public Warning – Consumer Alert!

Aqueous Hydroponics (Singapore) Pte Ltd

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Aqueous Hydroponics (Singapore) 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 Aqueous Hydroponics (Singapore) Pte Ltd contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
Than we would appreciate a donation to keep this web site up and running. You can pay with: Buying bitcoins or ether with a credit or debit card.

Aqueous Hydroponics (Singapore) Pte Ltd
  
Tags: active boiler rooms mas singapore Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
Our services cover financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).

Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
Our services cover financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).

Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
Our services cover financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).

Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
Our services cover financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).

Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
Our services cover financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).

Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Services
Our services cover financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].


Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as https://www.file.io/, https://dropfile.to/ to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as https://www.guerrillamail.com/ or https://10minutemail.com/.

To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/).
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).


Aqueous Hydroponics (Singapore) 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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Aqueous Hydroponics (Singapore) Pte Ltd remark(s):


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Aqueous Hydroponics (Singapore) Pte Ltd office(s):
2 Kallang Avenue
#09-16 CT Hub
Singapore 339407

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Aqueous Hydroponics (Singapore) Pte Ltd email address(es):



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Aqueous Hydroponics (Singapore) Pte Ltd web site(s):
Aqueous Hydroponics (Singapore) Pte Ltd

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Aqueous Hydroponics (Singapore) Pte Ltd securities:


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