Global Investor Alerts

Public Warning – Consumer Alert!

Marigold Global Markets Corporation

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Marigold Global Markets Corporation and/or Global Investor Alerts received information that Marigold Global Markets Corporation is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Marigold Global Markets Corporation, 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.

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Marigold Global Markets Corporation
  

Marigold Global Markets Corporation 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.


2017-05-26, http://www.sfc.hk/web/EN/alert-list/#alert-list-1890:

Name: (New)Marigold Global Markets Corporation
Type:Unlicensed entities
Address(es):Suite 1005, Albion Plaza, 2-6 Granville Road, Kowloon, Hong Kong
Website:www.mgmc-mg.com
Remarks:The company’s Hong Kong address belongs to a secretarial company.
Add date:26 May 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


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Marigold Global Markets Corporation remark(s):


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Marigold Global Markets Corporation office(s):
[ This entity is related to TP Eagle Venture Sdn Bhd]


Email:
Customer Services - Greater China Region
Email:
Account Department
Email:
Information Center
Email:

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Marigold Global Markets Corporation email address(es):



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Marigold Global Markets Corporation web site(s):
Marigold Global Markets Corporation

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Marigold Global Markets Corporation contact person(s):



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Marigold Global Markets Corporation securities:


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Marigold Global Markets Corporation settlement agent(s):


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Marigold Global Markets Corporation domain information:
Domain Name: MGMC-MG.COM
Registry Domain ID: 1751153038_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.fastdomain.com
Registrar URL: http://www.netfirms.com/
Updated Date: 2016-09-25T12:13:10Z
Creation Date: 2012-10-10T11:07:13Z
Registrar Registration Expiration Date: 2017-10-10T11:07:13Z
Registrar: FastDomain Inc.
Registrar IANA ID: 1154
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller: Netfirms
Domain Status: ok (https://www.icann.org/epp#ok)
Registry Registrant ID: FAST-24032744
Registrant Name: CLEMENT CHAN
Registrant Organization: MARIGOLD GLOBAL MARKETS CORPORATION
Registrant Street: 91 SUNRISE DRIVE
Registrant City: MARKHAM
Registrant State/Province: ONTARIO
Registrant Postal Code: L3R 1A1
Registrant Country: CA
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: FAST-24032744
Admin Name: CLEMENT CHAN
Admin Organization: MARIGOLD GLOBAL MARKETS CORPORATION
Admin Street: 91 SUNRISE DRIVE
Admin City: MARKHAM
Admin State/Province: ONTARIO
Admin Postal Code: L3R 1A1
Admin Country: CA
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: net
Registry Tech ID: FAST-24032751
Tech Name: K.L. PETERSON
Tech Organization: NETFIRMS
Tech Street: 70 BLANCHARD RD
Tech City: BURLINGTON
Tech State/Province: MASSACHUSETTS
Tech Postal Code: 01803
Tech Country: US
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: NS1.NETFIRMS.COM
Name Server: NS2.NETFIRMS.COM
DNSSEC: unsigned

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