Global Investor Alerts

Public Warning – Consumer Alert!

Australian Wine Index (S) Pte Ltd

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Australian Wine Index (S) 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 Australian Wine Index (S) Pte Ltd contact us.

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Australian Wine Index (S) Pte Ltd
  

Australian Wine Index (S) 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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Australian Wine Index (S) Pte Ltd remark(s):


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Australian Wine Index (S) Pte Ltd office(s):
3 Pickering Street
#01-66 Nankin Row, China Square Central
Singapore 048660
Tel: +65 6327 8975

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Australian Wine Index (S) Pte Ltd email address(es):



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Australian Wine Index (S) Pte Ltd web site(s):
Australian Wine Index (S) Pte Ltd

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Australian Wine Index (S) Pte Ltd contact person(s):



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Australian Wine Index (S) Pte Ltd securities:


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Australian Wine Index (S) Pte Ltd settlement agent(s):


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Australian Wine Index (S) Pte Ltd domain information:
Registrar: WEB COMMERCE COMMUNICATIONS (S) PTE LTD

Domain Name: AWI.COM.SG
Creation Date: 04-Mar-2014 14:15:20
Modified Date: 07-Mar-2016 09:46:04
Expiration Date: 04-Mar-2018 14:15:20
Domain Status: OK
Domain Status: CLIENT UPDATE PROHIBITED
Domain Status: CLIENT TRANSFER PROHIBITED
Domain Status: CLIENT DELETE PROHIBITED
Domain Status: [email protected]
Domain Status: [email protected] (VERIFIED BY ADMIN CONTACT)

Registrant:

Name: AUSTRALIAN WINE INDEX (SINGAPORE) PTE. LTD. (SGNIC-ORG1349295)

Administrative Contact:

Name: DAVID CHONG (SGNIC-PER20053642)

Technical Contact:

Name: HOSTSG PTE LTD (SGNIC-ORG1425847)
Email: [email protected]

Name Servers:
NS.HOSTSG.COM
NS2.HOSTSG.COM
NS3.HOSTSG.COM

DNSSEC:
Unsigned

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