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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Warning

RECORD AL-2025-1006NOT EXAMINED

AscendEX

There is a published listing from the Monetary Authority of Singapore naming this entity.

MAS has placed this entity on its Investor Alert List. The notice lists websites and an address for AscendEX. A warning notice is the regulator alerting the public; it is not, by itself, a court finding.

Warning means: A regulator has published a list naming this entity — typically because it appears to be acting in a capacity that requires registration and is not registered. Being listed is not itself a finding of wrongdoing by a court, but it is a public signal from the regulator.

Issuing authority — read the noticeMAS · AscendEX · https://www.mas.gov.sg/investor-alert-list?q=AscendEX
LAST CHECKED
2026-11-04
FIRST LISTED
2025-05-27
JURISDICTION
—
SOURCES
1

Regulator record

Licence and registration references as recorded on each authority's own register.

RegulatorJurisdictionReference no.TierStanding

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Reference numbers are reproduced as published so you can paste them straight into the regulator's search. If a number on a broker's website does not return that broker on the regulator's own register, treat the site as unverified.

Regulatory timeline

Published notices and alert-list entries recorded against this entity.

  1. 2025-05-27 · AL-2025-1006

    Monetary Authority of Singapore — Alert list entry

    MAS has placed this entity on its Investor Alert List. The notice lists websites and an address for AscendEX.

    https://www.mas.gov.sg/investor-alert-list?q=AscendEX

User reports

Moderated accounts submitted by readers. Not regulatory evidence.

Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.

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No moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.

Sources

Sources supplied with the current register rows; their dates describe the recorded checks.

PublisherDocumentRETRIEVED
Monetary Authority of Singapore (Singapore)Alert list entry — AscendEXhttps://www.mas.gov.sg/investor-alert-list?q=AscendEX2026-11-04