The Monetary Authority of Singapore (MAS) has placed The Gold Label in The Investor Alert List. According to The Investor Alert List  website – “From time to time, MAS receives information on unregulated persons who have been mistaken as being licensed or authorised by MAS. Consumers should exercise care when dealing with these persons. Overseas consumers who receive solicitations by persons who claim to have an operation in Singapore should also exercise care and check if they are in fact dealing with persons who are regulated by MAS.”.

Others listed in The Investor Alert List include Sunshine Empire, Profitable Group and Swiss Cash...