Report a crypto scam in Singapore
Official places to report crypto and investment fraud in Singapore, and the latest local warnings.
Where to report
- ScamShield — Report scams; ScamShield helpline 1799.
- MAS Investor Alert List — Check whether an entity has been flagged by the Monetary Authority of Singapore.
Do this first
- Stop sending money, including any “fee” or “tax” demanded before a withdrawal.
- Call your bank, card issuer or exchange: some payments can still be stopped.
- Keep every message, wallet address, transaction ID and the website address.
- Report to the police and to the regulator above. Each report helps the regulator warn others.
- Ignore anyone offering to recover your money for an upfront fee.
Check any platform on the scam warning list or with the scam website checker.