INVESTOR ALERT LIST
"This section contains the list of unauthorised websites, investment products, companies and individuals.
This list includes: Persons carrying on or hold himself out as carrying on the following regulated activities without a licence from the SC: Dealing in securities; Dealing in derivatives;Fund management; Advising on corporate finance; Investment advice; Financial planning; and Dealing in private retirement schemes.
Persons operating a recognised market without authorisation. Persons issuing or offering securities without approval, authorisation or recognition. Persons misusing SC’s logo and misrepresenting the SC. "
Sifuku Millennium Group Bhd
Centennial Business Centre, Suntec Tower 2 9 Temasek Boulevard Singapore 038989
http://sifuku-millennium.com/
2022
Carrying on unlicensed capital market activities of fund management
Misrepresentation, misuse of SC’s name and logo