Entity record
Gui Boon Sui @ Goi Chon YanPerson
Gui Boon Sui @ Goi Chon Yan appears on the MAS Enforcement Actions, designated by Monetary Authority of Singapore (MAS) under program Civil Penalty; reflected as observed on 2026-08-04.
Designations
- Designated by Monetary Authority of Singapore (MAS) under program Civil Penalty since . Other entities under Civil Penalty
Reason for listing
Per Monetary Authority of Singapore (MAS) (listed ):
Civil Penalty Action Taken against Gui Boon Sui for False Trading and Unauthorised Trading (official source)
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| MAS Enforcement ActionsSanctions list Monetary Authority of Singapore (MAS) | sg_mas_enforcement_actions@2026-08-04 | 26d2efde0374779f… | List version (signing pending) | — |
About these sources
Enforcement actions taken or announced by the Monetary Authority of Singapore — prohibition orders, civil penalties, compositions, regulatory-status revocations/suspensions, reprimands, and criminal-prosecution/investigation referrals.
What a match means: A match against a Prohibition Order/Civil Penalty/Composition/Revocation/Reprimand row means MAS has already taken final regulatory action against this subject. A match against a Criminal Prosecution/Investigation row is a pre-adjudication allegation only — the subject is presumed innocent unless and until proven guilty.
First observed ; last confirmed present in MAS Enforcement Actions list version sg_mas_enforcement_actions@2026-08-04, observed .
Publication of record (Monetary Authority of Singapore (MAS)): https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/civil-penalty-action-taken-against-gui-boon-sui-for-false-trading-and-unauthorised-trading
This page reflects the official MAS Enforcement Actions, version sg_mas_enforcement_actions@2026-08-04, as observed on 2026-08-04. 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
Gui Boon Sui @ Goi Chon Yan. ProofAML. This page reflects the official MAS Enforcement Actions, version sg_mas_enforcement_actions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/gui-boon-sui-goi-chon-yan-nka339985b/
Machine-readable export (FTM + lineage): /data/entities/a3.json (record key nka339985b)