Who is Mario Singh?

Mario Singh is the Vice President of Operations for Gate Keepers Singapore
Gate Keepers Singapore
Mario Singh is the sole Director and shareholder of Fullerton Markets International Limited and Fullerton Custodian Ltd.
fullertonmarkets
Mario Singh is the Director and Guarantor of Soulrich Foundation Ltd together with his wife Shalyn Lee Yue Rong
soulrichfoundation.org
Do you know that Mario Singh have been scamming, defrauding and cheating many victims through his Forex Ponzi Scheme in Singapore, Malaysia, Thailand, Vietnam and in Indonesia since 2012?

For the full news articles, please visit:
https://www.interest.co.nz/category/institutions/fullerton-markets
For the full video, please visit: Click here for full video
Fullerton Markets International Limited Ltd. and Fullerton Custodian Ltd. is a Forex Ponzi Scheme fully owned and managed by Mario Singh with a group of Singaporean Citizens in Singapore.

Fullerton Markets is a website / brand use to front all their unlicensed and illegal business activities in Singapore to scam, defraud and cheat many victims in Singapore, Malaysia, Thailand, Vietnam and Indonesia.

Fullerton Markets International Limited Ltd. and Fullerton Custodian Ltd. is not licensed by St Vincent and Grenadines to provide Forex Trading and Brokerage business activities.

Fullerton Markets International Limited Ltd. and Fullerton Custodian Ltd. is not licensed by the Monetary Authority of Singapore (MAS Singapore) to provide Forex Trading and Brokerage business activities, nor do they have the required license from the authorities in Malaysia, Thailand, Vietnam and Indonesia.

In truth, Mario Singh is transferring victim's deposits into his personal bank accounts in Singapore for his lavish lifestyle and for his Soulrich Foundation Ltd. charity works in Singapore.

St Vincent and Grenadines Memorandum
Forex Trading and Brokerage business activities are not licensed by St. Vincent and the Grenadines.

Fullerton Markets International Limited Ltd. and Fullerton Custodian Ltd. is providing Forex Trading and Brokerage business activities without a license from St. Vincent and the Grenadines.

Fullerton Markets Limited Ltd and the Incumbency Certificate
The shareholder of the company is Mario Singh and the company is only worth USD1000.
FMIL - Certificate of Incorporation
FMIL - Certificate of Incumbency
Fullerton Custodian Ltd.
Fullerton Custodian Ltd. is the company that receives deposits from victims from other countries into UOB Singapore bank accounts under the disguise of a Trust Account.

Mario Singh is the sole account holder and signatory for the banking accounts below with UOB Singapore,

Account Number (USD): 3639017247
Account Number (EUR): 3639017271
Account Number (SGD): 3633069377
Fullerton Custodian Ltd. Cover Note-BBB
Fullerton Custodian Ltd. Cover Note-FIPI

Fullerton Markets International Limited Ltd. is blacklisted by the Securities Commission of Malaysia since February 2021 for their Forex Ponzi Scheme.

Fullerton Markets International Limited Ltd. and Fullerton Custodian Ltd. is not licensed by the Securities Commission of Malaysia to provide Forex Trading and Brokerage business activities.

Fullerton Markets International Limited Ltd. and Fullerton Custodian Ltd. is not licensed by the Monetary Authority of Singapore (MAS) to provide Forex Trading and Brokerage business activities.

Fullerton Markets International Limited Ltd. and Fullerton Custodian Ltd. is a Forex Ponzi Scheme.



Fullerton Markets Management Team in Singapore
Fullerton Markets uses IWS INTELLIGENT WORKFLOW PTE. LTD, PIPBOX GROUP PTE. LTD and a charity organization called SOULRICH FOUNDATION LTD in Singapore to front and cover all their money laundering activities in Singapore
ACRA
IWS INTELLIGENT WORKFLOW SOLUTIONS PTE. LTD
ACRA
PIPBOX GROUP PTE. LTD
Soulrich Foundation Ltd
The principal business activities above is not for Forex Trading and Brokerage business activities in Singapore, Fullerton Markets is a Forex Ponzi Scheme.

It is very clear that IWS INTELLIGENT WORKFLOW PTE. LTD, PIPBOX GROUP PTE. LTD and SOULRICH FOUNDATION LTD is used to front and cover all their money laundering activities in Singapore.

In truth,
Fullerton Markets conduct in exploiting the local banks and authorities in Singapore under the guise of legitimacy shows a great level of premeditation and planning, this is where the Singapore Police Force will be very concerned with.

Mario Singh with Gate Keepers Singapore

Please share the website with other victims for justice to be serve for their illegal, unlicensed and money laundering activities, thanks!

if you have been scammed, cheated and defrauded by Fullerton Markets, please file your criminal complaint online with Singapore Police Force at:
Please file your Criminal Complaint online with Singapore Police Force at here

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