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cftrace will never ask you to pay upfront via messaging apps or crypto. • We only contact you from verified @cftrace.com and @cf-trace.com email addresses. • We never demand a payment. Only a fully refundable recovery deposit may be required. • Your recovered assets stay under your name until released to your wallet. • Scammers impersonate recovery firms so book calls only through this website. • Need proof? Read our case results and verified client testimonials. • All meetings are recorded and case files are encrypted end-to-end.cftrace will never ask you to pay upfront via messaging apps or crypto. • We only contact you from verified @cftrace.com and @cf-trace.com email addresses. • We never demand a payment. Only a fully refundable recovery deposit may be required. • Your recovered assets stay under your name until released to your wallet. • Scammers impersonate recovery firms so book calls only through this website. • Need proof? Read our case results and verified client testimonials. • All meetings are recorded and case files are encrypted end-to-end.
All country guides
Singapore pathway

Recovering stolen crypto in the Singapore.

Singapore combines a common-law toolkit with a concentration of major exchange infrastructure, which makes it one of the more productive jurisdictions for a freeze.

Written and reviewed by the cftrace Legal Coordination deskTRACE AI INVESTIGATIONS LTD · company no. 16828440Last reviewed 17 August 2026
First, report it

Who to contact, in this order

1
Singapore Police Force — Anti-Scam Centre

Fast-moving unit that can engage local institutions directly.

2
The receiving venue

Several major exchanges hold balances here; compliance desks respond to evidenced reports.

Do this whether or not you engage us. It costs nothing, and it creates the record every later step relies on.

Legal tools available
  • Mareva injunctions, including against persons unknown
  • Disclosure orders against exchanges and banks
  • Proprietary injunctions over identified balances
What these terms mean
Realistic timeframe

Freezes can be secured in days; full recovery commonly three to eight weeks.

Worth knowing
  • Because so much exchange infrastructure sits here, attribution work often ends at a Singapore deposit address.

What we do not claim

We are an investigations firm, not a law firm and not a regulator. We do not provide legal advice, we do not guarantee recovery, and no timeframe on this page is a promise. Where court steps are needed, they are taken by instructing solicitors in the relevant jurisdiction, and every disbursement is quoted to you in writing beforehand.