Entity record
IdealFXOrganization
IdealFX 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: Tel: +65 6750 4564, +65 6750 4561, +65 6750 4563 United Kingdom: +44 0 207 889 2804 Hong Kong: +852 28695018 South Africa: +27 765670731
- Website
- http://www.ideal-fx.com/ https://www.facebook.com/Ideal-FX-140091152842160 https://www.linkedin.com/company/3803741 https://twitter.com/Ideal_FX
Addresses
Singapore Office: 39 Hong Kong Street #04-01 Singapore 059678 (Address provided on Facebook Account: 10 Jalan Besar #11-05 Sim Lim Tower) London Office: Suite 4B 43 Berkeley Square Mayfair, London United Kingdom, W1J 5FJ Hong Kong Office: 12/f, Ruttonjee House Central, Hong Kong South Africa Office: 14 Newent Street Kenwyn, Cape Town South AfricaSource 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=IdealFX
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
IdealFX. 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/idealfx-nk0a45b067/
Machine-readable export (FTM + lineage): /data/entities/0a.json (record key nk0a45b067)