Scam.SG
  • Articles
Report a Scam

For Consumer

  • Search a Company
  • Company Directory
  • Whitelist Directory
  • Virtual Office Directory
  • Company Location Map
  • Report a Scam
  • Submit a Review
  • Flag a Business
  • E-Commerce Abuse Reports
  • Articles & Community
  • Scam Statistics
  • View Scam Types

For Business

  • Verify Your Business
  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification
  • Report E-commerce Abuse

Platform

  • About Scam.SG
  • Watchlist
  • News & Alerts
  • Data Sources
  • Editorial Standards
  • Media
  • Publications
  • Contact Us
  • Sitemap

About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 617,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

Business profiles powered by TrustEngine

Disclaimer

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.

Privacy Policy
Terms & Conditions
Terminology
Disclaimer
Notice & Take Down
Dispute Resolution
Copyright
Sitemap
Scam.SG
© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
Regulatory watchlist

583 entities currently flagged

Aggregated from official enforcement publications. Review the source notice and linked company profile before any engagement.

Sources:MASNews

Stay vigilant

Entries are sourced from official enforcement publications. Click any headline to view the original notice.

News
10 Oct 2026
Trump curbs green card pathway: How Indian IT firms and workers could be affected
News
09 Oct 2026
Commentary: Rules preventing public servants’ misuse of confidential information must be stricter – for their own good
News
09 Oct 2026
US green card crackdown clouds Indian tech workers' American dream
News
09 Oct 2026
Woman found dead was stressed over workplace injury claim, discharged against advice, coroner's court hears
News
09 Oct 2026
Explainer-The tech green-card program under attack from Trump
News
09 Oct 2026
Revolut aims to become global tech company beyond banking, CEO says
News
09 Oct 2026
Russian man and Singaporean woman charged over money laundering activities
News
09 Oct 2026
South Korea, Japan buffeted by hacks as AI lowers bar for cybercriminals
News
09 Oct 2026
New York City man shot in car with child present by ICE agents: Mayor
News
09 Oct 2026
South Korea, Japan buffeted by hacks as AI lowers bar for cybercriminals
News
09 Oct 2026
Amex fined US$350 million for anti-money laundering lapses
News
09 Oct 2026
Trump administration freezes green cards for Microsoft, IT firms, probes universities
News
08 Oct 2026
US suspends Microsoft, major IT firms from key green card program
News
08 Oct 2026
UK’s ASOS says cyberhack accessed customers’ personal data
News
08 Oct 2026
Explainer-The skilled foreign tech workers' green card program under attack from Trump
News
08 Oct 2026
UOB to create 1,000 roles even as concerns rise over AI’s impact on entry-level roles for fresh grads
News
08 Oct 2026
US suspending permanent residency program for Microsoft, Vance says
News
08 Oct 2026
UK's ASOS says cyber hack accessed customers' personal data
News
08 Oct 2026
US opens direct talks with Myanmar's generals, reversing years of isolation
News
08 Oct 2026
US opens direct talks with Myanmar's generals, reversing years of isolation

Showing 1–20 of 739 entries

Watchlist data is aggregated for public awareness. Always verify with the issuing regulator before acting.