DO NOT PAY!!
| Marigold Global Markets Corporation | |
Marigold Global Markets Corporation financial authorities warnings & registrations:warning MAS SingaporeInvestor Alert List Who may provide financial services in Singapore? Persons providing financial services in Singapore are required to be licensed, exempt or otherwise regulated by the Monetary Authority of Singapore (MAS) to carry out activities regulated under the relevant laws administered by MAS. The names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS are listed on MAS' website in the Financial Institutions Directory. Why should consumers not deal with unregulated persons? Persons providing financial services in Singapore are required to be licensed, exempt or otherwise regulated by the Monetary Authority of Singapore (MAS) to carry out activities regulated under the relevant laws administered by MAS. The names of regulated persons in respect of the provision of financial services under the various Acts administered by MAS are listed on MAS' website in the Financial Institutions Directory. Consumers seeking financial services are strongly encouraged to deal only with persons that are regulated by MAS. MAS' regulatory regime aims at safeguarding the interests of consumers by ensuring that only competent and professional persons may provide financial services. The laws administered by MAS also require disclosure of information on investment products being recommended to consumers. If a consumer chooses to deal with persons that are not regulated by MAS, he forgoes the protection afforded under laws administered by MAS, particularly if these persons are based overseas. Consumer Alerts MoneySENSE has issued consumer alerts highlighting the common techniques used by persons that are not regulated by MAS to solicit business and the risks involved. These persons may target Singaporean consumers or overseas consumers by giving them the false impression that they are operating in Singapore. Some of these unregulated persons may sometimes use names similar to that of entities regulated by MAS. The alerts also inform consumers of the steps they can take to protect themselves. Click here to access the alerts. The Investor Alert List 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 or with other persons acting on their behalf. 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. Below is a list of unregulated persons who, based on information received by MAS, may have been wrongly perceived as being licensed or authorised by MAS. The information published on the Investor Alert List is based on what was known to MAS at the time of publication. The list is not exhaustive and will be updated. If you suspect that an unregulated person has committed an offence of a commercial or fraudulent nature, you may wish to refer your case to the Commercial Affairs Department. 2017-05-26, http://www.sfc.hk/web/EN/alert-list/#alert-list-1890: Name: (New)Marigold Global Markets Corporation Type:Unlicensed entities Address(es):Suite 1005, Albion Plaza, 2-6 Granville Road, Kowloon, Hong Kong Website:www.mgmc-mg.com Remarks:The company’s Hong Kong address belongs to a secretarial company. Add date:26 May 2017 Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. |
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Marigold Global Markets Corporation remark(s): |
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Marigold Global Markets Corporation office(s):[ This entity is related to TP Eagle Venture Sdn Bhd]Email: Customer Services - Greater China Region Email: Account Department Email: Information Center Email: |
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Marigold Global Markets Corporation email address(es): |
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Marigold Global Markets Corporation web site(s):Marigold Global Markets Corporation |
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Marigold Global Markets Corporation securities: |
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Marigold Global Markets Corporation domain information:Domain Name: MGMC-MG.COMRegistry Domain ID: 1751153038_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.fastdomain.com Registrar URL: http://www.netfirms.com/ Updated Date: 2016-09-25T12:13:10Z Creation Date: 2012-10-10T11:07:13Z Registrar Registration Expiration Date: 2017-10-10T11:07:13Z Registrar: FastDomain Inc. Registrar IANA ID: 1154 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Reseller: Netfirms Domain Status: ok (https://www.icann.org/epp#ok) Registry Registrant ID: FAST-24032744 Registrant Name: CLEMENT CHAN Registrant Organization: MARIGOLD GLOBAL MARKETS CORPORATION Registrant Street: 91 SUNRISE DRIVE Registrant City: MARKHAM Registrant State/Province: ONTARIO Registrant Postal Code: L3R 1A1 Registrant Country: CA Registrant Phone: Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: Registry Admin ID: FAST-24032744 Admin Name: CLEMENT CHAN Admin Organization: MARIGOLD GLOBAL MARKETS CORPORATION Admin Street: 91 SUNRISE DRIVE Admin City: MARKHAM Admin State/Province: ONTARIO Admin Postal Code: L3R 1A1 Admin Country: CA Admin Phone: Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: net Registry Tech ID: FAST-24032751 Tech Name: K.L. PETERSON Tech Organization: NETFIRMS Tech Street: 70 BLANCHARD RD Tech City: BURLINGTON Tech State/Province: MASSACHUSETTS Tech Postal Code: 01803 Tech Country: US Tech Phone: Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Name Server: NS1.NETFIRMS.COM Name Server: NS2.NETFIRMS.COM DNSSEC: unsigned |
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