Investment platforms with fraud warning signs in Singapore
These are the platforms we have detected advertising in Singapore. Before investing anywhere, check that it is authorised by MAS.
1Platforms
1ads
1Impersonated celebrities
| Platform | Last seen | Countries | Impersonated celebrity |
|---|---|---|---|
| Temasek Bitfundix Prime | October 28, 2026 | Singapore | Chin Yee |
Most used celebrities in this country
- Chin Yee · 1 ads
Check the official register
No legitimate platform can offer investments without authorisation. Always check your country’s regulator:
Guides on investment scams
- Celebrity investment scams: how they work and how to spot them
- How to check if a broker is regulated (country-by-country guide)
- How to report an investment scam (UK, US, Canada, Australia and more)
Already signed up or paid?
- Do not pay anything else, even if they ask for "taxes" or "fees" to release your money.
- Call your bank today: block your card and request a chargeback or a transfer recall. The sooner, the better your chances.
- Do not install anything they ask for (AnyDesk, TeamViewer…). If you did, uninstall it and change your passwords.
- Report it to the police and your country’s regulator, and keep screenshots, emails and phone numbers.
- Beware of "fund recovery" companies that will contact you promising to get your money back for a fee: they are almost always a second scam.