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|Asian Precious Metals Trade Ltd|
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Asian Precious Metals Trade Ltd financial authorities warnings & registrations:Public 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.
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.
Asian Precious Metals Trade Ltd remark(s):
Asian Precious Metals Trade Ltd office(s):Level 51, Marina Bay Financial Centre Tower 2,
10 Marina Boulevard, Singapore 018983
Tel: (65) 31630915
Asian Precious Metals Trade Ltd email address(es):
Asian Precious Metals Trade Ltd web site(s):Asian Precious Metals Trade Ltd
Asian Precious Metals Trade Ltd contact person(s):
Asian Precious Metals Trade Ltd securities:
Asian Precious Metals Trade Ltd settlement agent(s):
Asian Precious Metals Trade Ltd domain information:Domain Name: ASIANPMTRADE.COM
Registry Domain ID: 1900112373_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-02-02T04:12:42.00Z
Creation Date: 2015-02-02T12:12:00.00Z
Registrar Registration Expiration Date: 2019-02-02T12:12:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: ALEXANDER LEE
Registrant Organization: ASIAN PRECIOUS METALS TRADE LTD
Registrant Street: 5, SG ROAD
Registrant Street: SINGAPORE
Registrant City: SINGAPORE
Registrant State/Province: SINGAPORE
Registrant Postal Code: 258439
Registrant Country: SG
Registrant Phone: +81.06596772
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: ALEXANDER LEE
Admin Organization: ASIAN PRECIOUS METALS TRADE LTD
Admin Street: 5, SG ROAD
Admin Street: SINGAPORE
Admin City: SINGAPORE
Admin State/Province: SINGAPORE
Admin Postal Code: 258439
Admin Country: SG
Admin Phone: +81.06596772
Admin Phone Ext:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: ALEXANDER LEE
Tech Organization: ASIAN PRECIOUS METALS TRADE LTD
Tech Street: 5, SG ROAD
Tech Street: SINGAPORE
Tech City: SINGAPORE
Tech State/Province: SINGAPORE
Tech Postal Code: 258439
Tech Country: SG
Tech Phone: +81.06596772
Tech Phone Ext:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS13.KODDOS.COM
Name Server: NS14.KODDOS.COM