Entity record
FXCM Singapore GroupOrganization
FXCM Singapore Group 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
- United States: +1 3473054166 United Kingdom: +44 2033185978 Sweden: +46 852500680 Spain: +34 931845604 Russia: +8 8001006322 China: +4001 200742 Thailand: 001 800 132039978 Norway: +47 21037281 Germany: 0800 182 2677 Brazil: +55 2139581441 Taiwan: +00801 148970
- Website
- http://www.fxcm.com.sg/
Addresses
HF Markets Ltd NG Tower, 2nd Floor Cybercity, Ebene Mauritius New York City 100 Church Street, 8th floor Manhattan, New York, 10007 8 Marina View #07-04 Asia Square, Tower 1 Singapore 018960Source 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=FXCM%20Singapore%20Group
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
FXCM Singapore Group. 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/fxcm-singapore-group-nk4fa8c9e2/
Machine-readable export (FTM + lineage): /data/entities/4f.json (record key nk4fa8c9e2)