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Samtrade FX

Singapore Police Force and MAS investigate overseas online trading platform

January 5, 2022 CIO Tech Team

Investigating Samtrade FX, and its related entities in Singapore. The Commercial Affairs Department (CAD) of the Singapore Police Force and the Monetary Authority of Singapore (MAS) launched a joint investigation into online trading platform, Samtrade FX run by Samtrade FX Limited, a company registered in St Vincent and the Grenadines…

Government, Latest News, Payment SecurityMAS, Samtrade FXLeave a comment

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