Three arrested in joint Singapore police and MAS probe over Caribbean online platform

clock • 1 min read
Three arrested in joint Singapore police and MAS probe over Caribbean online platform

Singapore Police Force made three arrests after launching a joint investigation with the Monetary Authority of Singapore (MAS) into St Vincent and the Grenadines registered online trading platform, Samtrade FX run by Samtrade FX Limited. In a statement on 3 January,  the MAS said the investigation started on 28 December 2021 and included the company's related Singapore entities Samtrade FX LLP and Samtrade FX (SG) Pte Ltd. Samtrade FX Limited and its related entities were not licensed...

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