Source overview
MAS Investor Alert List
Sanctions & watchlists About sanctions data →
Sanctions list 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.
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).
916 canonical entities are backed by this source, issued by Monetary Authority of Singapore (MAS).
Status notice: A public consumer-protection ADVISORY, not a binding designation/freeze list: MAS has information indicating 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 and absence does not imply legitimacy — per MAS's own published caveat.
About this source
- Issuing authority
- Monetary Authority of Singapore (MAS)
- Official list
- https://www.mas.gov.sg/investor-alert-list
- License
- Facts-only extraction — MAS's general site Contents terms are restrictive (no reproduction without written permission); no confirmed open-data designation found for this endpoint. Name/aliases, contact facts, and MAS-published dates only — MAS's own composed explanatory notes (notes_s) are deliberately excluded.
- Public redistribution
- Permitted
- Fetch cadence
- Daily (re-fetched when the upstream publish date changes)
- As observed on
- Current list version
- sg_mas_ial@2026-08-04
- Manifest SHA-256
- b42918d2c0eedd33c4f1917950256cc0f0572089c2fe6c243c6bed4c7b677efd
- Signing
- List version (signing pending — honest degradation)
- Canonical entities backed
- 916
- Shared with other lists
- 0 shared · 916 on this list only
Browse entities from this source
Every link resolves to the one canonical page for that entity (merged where the entity is also on another list). Paginated, 50 per page.