Monetary Authority of Singapore
- Name in source
- Global Invest Capital
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Global Invest Capital
Global Invest Capital. Recorded domain: gic-invest.info. Regulatory source: Monetary Authority of Singapore. Check source details, recorded identity and available research.
- Recorded entity name
- Global Invest Capital
- Recorded URL
- https://gic-invest.info/
- URL text as imported
- gic-invest.info
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Global Invest Capital (gic-invest.info)?
This database links 3 attributable regulator notices to the Global Invest Capital record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore; Ontario Securities Commission; British Columbia Securities Commission.
- Research identity
- Global Invest Capital
- Matched domain
- gic-invest.info
- Other recorded domains
- gic-invest.biz
Ontario Securities Commission
- Name in source
- Global Invest Capital
- Source jurisdiction
- Ontario
- Source validation date
- 31 May 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
British Columbia Securities Commission
- Name in source
- Global Invest Capital
- Source jurisdiction
- British Columbia
- Source validation date
- 5 May 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services