Gui Boon Sui

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCivil penalty
mas.gov.sg

Supporting documents1

Joint Statement by Commercial Affairs Department, Singapore Police Force (CAD) & Monetary Authority of Singapore (MAS)
2025-01-13
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/civil-penalty-action-taken-against-gui-boon-sui-for-false-trading-and-unauthorised-trading

Other names1

Also known as1

Goi Chon Yan

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