Crypto recovery in Singapore
starts with the MAS investor alert.
Singapore has one of the most sophisticated regulatory environments for cryptocurrency in Asia. The Monetary Authority of Singapore (MAS) maintains a public Investor Alert List, the Singapore Police Force has a dedicated Anti-Scam Centre, and the Payment Services Act gives MAS direct authority over licensed crypto service providers. Recovery for Singapore-based victims combines MAS filings, police reports, and where appropriate, civil action in the Singapore courts.
The agencies your case touches.
Monetary Authority of Singapore
MAS publishes the Investor Alert List naming entities offering financial services in Singapore without the required authorisation. This list grows weekly; checking it is essential before depositing.
Visit warning list →Singapore Police Force Anti-Scam Centre
The ASC consolidates police response to scam reports, including crypto fraud. Filing a report at any neighbourhood police centre or via the I-Witness app generates an investigation case number.
Visit warning list →Commercial Affairs Department
The CAD handles serious fraud cases including crypto investment scams that meet investigation thresholds.
What to do in the first 24 hours.
- 01
File a Police report immediately
Visit any Singapore police centre or use the I-Witness app. You receive a Police Report number that banks and exchanges require for fraud-team escalation.
- 02
Notify your bank within 24 hours
Singapore banks have well-developed fraud-team procedures. Speed matters; recall windows for fast transfers are short.
- 03
Check the MAS Investor Alert List
If the platform claimed regulation, search MAS's alert list. A listing strengthens your case significantly.
- 04
Report to the Anti-Scam Centre
Call the ScamShield Helpline at 1799 for triage advice. The ASC can advise on next steps and may attempt account-freeze action with the receiving exchange.
What we see most in Singapore.
- ● Investment scams falsely claiming MAS licensing or regulation
- ● Romance-to-investment patterns targeting Singapore residents via dating apps and LinkedIn
- ● Job-scam variants where victims are recruited into "trading" roles and end up funding fraudulent platforms with their own money
- ● Aggressive recovery scams targeting victims who filed initial Police reports, often within 2-4 weeks
Our footprint in the Singaporean market.
For Singapore victims, CryptoLeek operates with Singapore-bar counsel for civil action including Mareva injunctions, direct compliance contacts at the major exchanges with Singapore presence (Coinhako, Independent Reserve, Crypto.com SG), and coordination with the SPF Anti-Scam Centre where parallel official action accelerates outcomes.
Questions Singaporean victims ask us most.
Will MAS investigate my crypto-fraud case? +
Can the SPF Anti-Scam Centre freeze the fraudulent platform's account? +
How does CryptoLeek work for cases originating in Singapore? +
Lost crypto in Singapore?
The free 24-hour case review tells you what's recoverable.
We give you an honest yes/no/conditional verdict within one business day, with the specific recovery path mapped to your jurisdiction. The assessment is free; if we accept the case, the investigation retainer is quoted in writing before any work begins.