Entity record
Poseidon FX Trading Co. Ltd. , Poseidon Financial Group , Poseidon International Group LtdOrganization
Poseidon FX Trading Co. Ltd. , Poseidon Financial Group , Poseidon International Group 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
- Poseidon FX Trading Co. Ltd.: PoseidonIntlGroup@gmail.com Poseidon Financial Group: support@psfxgroup.com ; poseidonadmin@zoho.com.cn
- Phone
- Poseidon FX Trading Co. Ltd.: +852 95843079 (Hong Kong) ; +65 630316255 (Singapore)
- Website
- Poseidon FX Trading Co. Ltd.: www.poseidonfx100.com Poseidon Financial Group: www.psfxgroup.com ; www.pitradingservice.com
Addresses
Poseidon FX Trading Co. Ltd.: 3 Church St, #30-00 Samsung Hub, Singapore 049483Source 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=Poseidon%20FX%20Trading%20Co.%20Ltd.%20%2C%20Poseidon%20Financial%20Group%20%2C%20Poseidon%20International%20Group%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
Poseidon FX Trading Co. Ltd. , Poseidon Financial Group , Poseidon International Group 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/poseidon-fx-trading-co-ltd-poseidon-financial-group-poseidon-international-group-ltd-nk68bdc203/
Machine-readable export (FTM + lineage): /data/entities/68.json (record key nk68bdc203)