← Companies and websites regulators have named
REGULATOR WARNING · CLONE OR IMPERSONATION
parityinv[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website parityinv[.]com, dated 27 February 2024. In its own words: “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50212. Category: no category given. Name: Parity Trade. Additional information: This entity, along with others with similar names such as Parity Markets, Parity AMS and Parity Stock, impersonates as a holder of Capital Markets Services …” Read it at the source ↗
To cite: The Market Standard, “parityinv[.]com — what regulators have published”, marketstandard.org/website/parityinv-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
parityinv[.]com
The regulator describes this website as a clone of a genuine firm.
Not established
The regulator states the genuine firm has no connection with this website.
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 |
|---|---|---|---|---|---|---|
| 27 February 2024 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Clone or impersonation — the regulator states the site misuses another firm’s identity “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50212. Category: no category given. Name: Parity Trade. Additional information: This entity, along with others with similar names such as Parity Markets, Parity AMS and Parity Stock, impersonates as a holder of Capital Markets Services Licence issued by MAS - Parity Asset Management (Singapore) Pte Ltd. Members of the public should take care in ensuring that they are dealing with the regulated entity. Contact details for the MAS-licensed entity may be found in the Financial Institutions Directory on MAS' website.” [+]“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50212. Category: no category given. Name: Parity Trade. Additional information: This entity, along with others with similar names such as Parity Markets, Parity AMS and Parity Stock, impersonates as a holder of Capital Markets Services Licence issued by MAS - Parity Asset Management (Singapore) Pte Ltd. Members of the public should take care in ensuring that they are dealing with the regulated entity. Contact details for the MAS-licensed entity may be found in the Financial Institutions Directory on MAS' website.” | Current | Open source Document |
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50212. Category: no category given. Name: Parity Trade. Additional information: This entity, along with others with similar names such as Parity Markets, Parity AMS and Parity Stock, impersonates as a holder of Capital Markets Services Licence issued by MAS - Parity Asset Management (Singapore) Pte Ltd. Members of the public should take care in ensuring that they are dealing with the regulated entity. Contact details for the MAS-licensed entity may be found in the Financial Institutions Directory on MAS' website.”
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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