← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
Viet Sin GB Stock Trade Co.
Monetary Authority of Singapore — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Viet Sin GB Stock Trade Co., dated 7 April 2016. In its own words: “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50801. Category: no category given. Name: Viet Sin GB Stock Trade Co.. Additional information: Viet Sin GB Stock Trade Co. is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert …” Read it at the source ↗
To cite: The Market Standard, “Viet Sin GB Stock Trade Co. — what regulators have published”, marketstandard.org/company/viet-sin-gb-stock-trade-co-1561. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 7 April 2016 | Singapore | Monetary Authority of Singapore — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Listed on MAS’s Investor Alert List — MAS describes it as a list of unregulated persons who may have been wrongly perceived as licensed or regulated by MAS “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50801. Category: no category given. Name: Viet Sin GB Stock Trade Co.. Additional information: Viet Sin GB Stock Trade Co. is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.” [+]“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50801. Category: no category given. Name: Viet Sin GB Stock Trade Co.. Additional information: Viet Sin GB Stock Trade Co. is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.” | Historical (>3 yrs) — 2016 | Open source |
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50801. Category: no category given. Name: Viet Sin GB Stock Trade Co.. Additional information: Viet Sin GB Stock Trade Co. is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.”
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