Sunshine-Empire as Investor Alert List
Wednesday, October 24, 2007
Don't be surprises if you read that Sunshine-Empire had been list at MAS ( Monetary Authority of Singapore )
http://www.moneysense.gov.sg/check_our_list/Consumer_Portal_IAL.html
INVESTOR 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?
Consumers 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. 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 alert on the pitfalls of dealing with unregulated persons
MoneySENSE has issued a consumer alert highlighting the common techniques used by persons that are not regulated by MAS to solicit business and the risks involved. The alert also informs consumers of the steps they can take to protect themselves. Click here to read the article.
The Investor Alert List
From time to time, MAS receives information on persons who are possibly conducting activities regulated by MAS without authorisation. These persons may target Singapore 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.
Consumers should exercise care when dealing with these persons. 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 persons, on whom MAS has received information, who are not authorised by MAS in respect of the carrying on of regulated activities. The list is not exhaustive and will be updated.
.
.
.
Sunshine Empire Pte Ltd ["SE"]
Blk 490 #07-10
Lorong 6 Toa Payoh
Singapore 310490
Tel: 6411 4650
Fax: 6411 4654
Website: www.sunshine-empire.com
also at SC ( Securities Commission of Malaysia )
http://www.sc.com.my/ENG/HTML/licensing/investors/Alert_list.html
Warning/Alerts
Below is the list of known companies and websites which are not authorised nor approved under the securities laws to deal in securities, provide investment advice and/or fund management services related to securities or futures.
The public is advised not to make any investment with companies that are not licensed or approved by the SC. Offers often comes in the guise of seemingly attractive investment opportunities or schemes and may also be camoflaged as direct selling or business opportunities.
If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at aduan@seccom.com.my.
Members of the public who come across any suspicious websites, as well as e-mails or any information on the Internet relating to investment advice and services, may alert the SC at the contact number or e-mail above.
.
.
.
S
* Sunshine Empire (www.sunshine-empire.com)
.
.
Many people ask me why??? Well it’s hard to answer their question as that’s no right or wrong answer. In fact Sunshine Empire is not an Investment Company, we are a Marketing Company!!!
Actually I feel safe as that mean MAS is watching Sunshine Empire & I feel that’s a protection to me..^o^..
Sunshine Empire rewards their merchants by paying their Consumer Rebate from the company on the e-Mall & other platform.
"Don’t worry about what the market is going to do, instead worry about what you are going to do in response to the market. And never let your market decisions be restricted or influenced by concern over what others might think. Don’t worry about looking stupid"
Have to write this down here so that who ever ask me about MAS I can just direct them to here instead of typing the same to all who ask ME..^o^..
http://rexleecorner.multiply.com/journal
Just remind all of you, here this Sunshine-Empire Merchant Agreement :
1. Sunshine Empire is NOT a Financial Investment Company and it does NOT promote any investment product or any investment scheme.
2. All Merchants who misrepresent or spread false claims about Sunshine Empire Business or Compensation Plan will have the Merchantship terminated immediately
and all the status, rights, benefits and privileges shall be forfeited. Sunshine Empire will also take legal action.
3. Sunshine Empire empowers YOU! to operate as an Independent Business Owner, to build your wealth and success using Sunshine Empire approved platform,
tools, products and methodology.
4. The speed and scale of your success is a direct result of your own effort and performance to generate sales volume and production.
5. CONSUMER REBATE PRIVILEGES ("CRP"): These are our return to you from the profits derived from all consumption generated on the e-Mall Platform.
Sunshine Empire will reward you with e-points that you can use. Over time, you can have the privilege of receiving the total of not exceeding 12,000 e-points.
CRP is based on 10% of Sunshine Empire Global Turnover on the e-Mall Platform
6. CONSUMER LOYALTY PRIVILEGES ("CLP"): These are our return to you from the consequential profits generated from resources resulting from the worldwide efforts
of our Most Valued Prime Status Independent International Merchants. Sunshine Empire will reward you with e-points that you can use. Over time, you can have the privilege of receiving the total of not exceeding 60,000 e-points.
7. All Rewards Privileges are dependent on the Sunshine Empire worldwide performance. They are NOT GUARANTEED and will be paid out at the discretion of Sunshine Empire.
http://www.moneysense.gov.sg/check_our_list/Consumer_Portal_IAL.html
INVESTOR 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?
Consumers 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. 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 alert on the pitfalls of dealing with unregulated persons
MoneySENSE has issued a consumer alert highlighting the common techniques used by persons that are not regulated by MAS to solicit business and the risks involved. The alert also informs consumers of the steps they can take to protect themselves. Click here to read the article.
The Investor Alert List
From time to time, MAS receives information on persons who are possibly conducting activities regulated by MAS without authorisation. These persons may target Singapore 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.
Consumers should exercise care when dealing with these persons. 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 persons, on whom MAS has received information, who are not authorised by MAS in respect of the carrying on of regulated activities. The list is not exhaustive and will be updated.
.
.
.
Sunshine Empire Pte Ltd ["SE"]
Blk 490 #07-10
Lorong 6 Toa Payoh
Singapore 310490
Tel: 6411 4650
Fax: 6411 4654
Website: www.sunshine-empire.com
also at SC ( Securities Commission of Malaysia )
http://www.sc.com.my/ENG/HTML/licensing/investors/Alert_list.html
Warning/Alerts
Below is the list of known companies and websites which are not authorised nor approved under the securities laws to deal in securities, provide investment advice and/or fund management services related to securities or futures.
The public is advised not to make any investment with companies that are not licensed or approved by the SC. Offers often comes in the guise of seemingly attractive investment opportunities or schemes and may also be camoflaged as direct selling or business opportunities.
If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at aduan@seccom.com.my.
Members of the public who come across any suspicious websites, as well as e-mails or any information on the Internet relating to investment advice and services, may alert the SC at the contact number or e-mail above.
.
.
.
S
* Sunshine Empire (www.sunshine-empire.com)
.
.
Many people ask me why??? Well it’s hard to answer their question as that’s no right or wrong answer. In fact Sunshine Empire is not an Investment Company, we are a Marketing Company!!!
Actually I feel safe as that mean MAS is watching Sunshine Empire & I feel that’s a protection to me..^o^..
Sunshine Empire rewards their merchants by paying their Consumer Rebate from the company on the e-Mall & other platform.
"Don’t worry about what the market is going to do, instead worry about what you are going to do in response to the market. And never let your market decisions be restricted or influenced by concern over what others might think. Don’t worry about looking stupid"
Have to write this down here so that who ever ask me about MAS I can just direct them to here instead of typing the same to all who ask ME..^o^..
http://rexleecorner.multiply.com/journal
Just remind all of you, here this Sunshine-Empire Merchant Agreement :
1. Sunshine Empire is NOT a Financial Investment Company and it does NOT promote any investment product or any investment scheme.
2. All Merchants who misrepresent or spread false claims about Sunshine Empire Business or Compensation Plan will have the Merchantship terminated immediately
and all the status, rights, benefits and privileges shall be forfeited. Sunshine Empire will also take legal action.
3. Sunshine Empire empowers YOU! to operate as an Independent Business Owner, to build your wealth and success using Sunshine Empire approved platform,
tools, products and methodology.
4. The speed and scale of your success is a direct result of your own effort and performance to generate sales volume and production.
5. CONSUMER REBATE PRIVILEGES ("CRP"): These are our return to you from the profits derived from all consumption generated on the e-Mall Platform.
Sunshine Empire will reward you with e-points that you can use. Over time, you can have the privilege of receiving the total of not exceeding 12,000 e-points.
CRP is based on 10% of Sunshine Empire Global Turnover on the e-Mall Platform
6. CONSUMER LOYALTY PRIVILEGES ("CLP"): These are our return to you from the consequential profits generated from resources resulting from the worldwide efforts
of our Most Valued Prime Status Independent International Merchants. Sunshine Empire will reward you with e-points that you can use. Over time, you can have the privilege of receiving the total of not exceeding 60,000 e-points.
7. All Rewards Privileges are dependent on the Sunshine Empire worldwide performance. They are NOT GUARANTEED and will be paid out at the discretion of Sunshine Empire.
