Research Articles

SINGAPORE POLICE FORCE ADVISORY ON INVESTMENT SCAMS INVOLVING CHAT GROUPS

The Singapore Police Force (“SPF”) has recently issued a Police News Release1 on 4 June 2026 to alert the public to a rise in investment scams involving chat groups that offer fake opportunities to learn investing.

How One Click Can Compromise Your FSMOne Account 🎣 A Real Phishing Alert

Recently, some FSM clients received emails that appeared to come from FSMOne.

IMPORTANT NOTICE: Beware of Phishing Emails Impersonating FSMOne

Security Advisory (Sep 2024) – Protecting Against Investment Scams

In this Security Advisory issue, we will look into how some of the recent investment scams are conducted, and provide tips to investors on how they can prevent falling victim to such scams. [First published on 27 Sep 2024]

Security Notice (Mar 2024): A Surge in Sophisticated Job Scams

Security Notice (Nov 2023) - Fraudulent iFAST Global Bank Press Release

[First published on 9 Nov 2023]

Fraudulent iFAST Global Bank Press Release

https[:]//ifast[.]etf/club/ https[:]//ifastetf[.]info

Security Advisory (July 2023): Identify Impersonation Scams, Avoid Getting Scammed

iFAST Financial is committed to safeguard our investors’ online privacy and safety, and we have started this series of Security Advisory articles to enhance investors’ awareness of possible scams and frauds. [First published on July 2023]

Scams impersonating staff & traders from iFAST / FSMOne

Via Messaging Apps (e.g. WhatsApp, Telegram, WeChat)

Security Advisory: Security Tips for Your FSMOne Debit Card Spending

Stay safe while spending and making payments with the new FSMOne debit card.