Sanctions program
Revocation/Suspension of Regulatory Status
6 entities designated under program Revocation/Suspension of Regulatory Status.
- Acesynergy Brokers Pte. Ltd.OrganizationSanctioned
- Bsquared Technology Pte LtdOrganizationSanctioned
- One Asia Investment Partners Pte. Ltd.OrganizationSanctioned
- One Heritage Capital Management (SG) Pte LtdOrganizationSanctioned
- Sir Money Changer Pte LtdOrganizationSanctioned
- Xen Capital Asia Pte Ltd, Katrina Marie Ku CokengOrganizationSanctioned