Entity record
C7 Traders Singapore Pte LtdOrganization
C7 Traders Singapore Pte Ltd appears on the MAS Investor Alert List, designated by Monetary Authority of Singapore (MAS) under program Investor Alert List; reflected as observed on 2026-07-03.
Designations
- Designated by Monetary Authority of Singapore (MAS) under program Investor Alert List since . Other entities under Investor Alert List
Reason for listing
Per Monetary Authority of Singapore (MAS) (listed ):
MAS has received queries/complaints or is otherwise aware that this entity may be wrongly perceived as MAS-licensed/authorised, or has made an offer that may be wrongly perceived as MAS-authorised/registered. The list is not exhaustive; absence does not imply legitimacy. (official source)
Key properties
- Phone
- Singapore: +65 67107337 United Kingdom: +44 2081448737 Belize: +501 2232040
- Website
- https://www.c7traders.com/
Addresses
Singapore: C 7 Traders Singapore Pte Ltd 100 Pasir Panjang Road #02-08 Singapore 118518 London: C 7 Traders London Ltd 27 Old Gloucester Street London WC1N 3AX Belize: C 7 Traders Belize Ltd 16 Hutson Street, Suite 304, Belize City, Belize, C.A.Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| MAS Investor Alert ListSanctions list Monetary Authority of Singapore (MAS) | sg_mas_ial@2026-08-04 | b42918d2c0eedd33… | List version (signing pending) | — |
About these sources
MAS's Investor Alert List — a consumer-protection advisory (not a binding designation) of persons/entities that may be wrongly perceived as MAS-licensed or MAS-authorised.
What a match means: A match means MAS has flagged this entity as possibly impersonating or being wrongly perceived as an MAS-regulated institution — an unlicensed-activity/scam-risk signal, not a binding freeze designation. The list is not exhaustive (MAS's own caveat).
First observed ; last confirmed present in MAS Investor Alert List list version sg_mas_ial@2026-08-04, observed .
Publication of record (Monetary Authority of Singapore (MAS)): https://www.mas.gov.sg/investor-alert-list?q=C7%20Traders%20Singapore%20Pte%20Ltd
This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
C7 Traders Singapore Pte Ltd. ProofAML. This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/c7-traders-singapore-pte-ltd-nk031a1c97/
Machine-readable export (FTM + lineage): /data/entities/03.json (record key nk031a1c97)