Scam Protection & Prevention

At MethodAsia, we understand that investing both locally in Singapore and overseas,
can raise concerns about potential scams.
In today’s interconnected financial landscape, we take the added responsibility to assist clients with scam prevention,
alongside providing trusted MAS-regulated financial solutions in Singapore.
 

🔐 Our Commitment to You

• No Direct Payments to MethodAsia
  MethodAsia.com will never request payment directly via online platforms, phone calls, or bank transfers.
  Any such request is a scam. Verify immediately with us and report any impersonation attempts.
   

• Payments Only to Licensed Providers
  All payments are made directly to the product creator or licensed supplier, exactly as briefed and agreed by the client. MethodAsia’s licensed professionals act only as servicing agents, never as recipients of client funds.
   

• Licensed Professionals Will Identify Themselves
  All MAS-licensed firms and professionals are happy to provide verification of their licenses and credentials upon request.
   

• No Payments to Individuals
  Clients will never be asked to pay any individual or MethodAsia.com at any stage.
   

• Support for ScamShield Initiative
  MethodAsia proudly supports Singapore’s ScamShield initiative, in collaboration with the Singapore Police Force, which combats scams and online financial crimes.
   

• Physical Office Visits & Formal Introductions
  Clients wishing to visit our physical office or the offices of contracted firms are welcome to do so.
  This includes:

  • Receiving a formal product introduction.

  • Meeting relevant professionals from product creators or suppliers.

  • Scheduling visits through our professional firms.

  Please feel free to request these visits — our licensed professionals will gladly accommodate and arrange such meetings.
   

Guidance for Local (Singapore-Based) Clients

Even local investments can raise concerns. To stay safe:

1. Check Scam Alerts

   • Visit ScamShield.gov.sg regularly for updates on current scams.
      

2. Use ScamShield Reporting Tools

   • Report scams and verify suspicious communications using the ScamShield app or online portal.
      

3. Call for Verification

   • ScamShield Helpline: 1799 (24/7)

   • Singapore Police: 999 (emergency) or 1800-255-0000 (non-emergency)
      

4. File Police Reports

   • Online: Police e-Services
      

5. Check Emails & Communications

   • Report phishing emails via CSA Phishing Reporting
      

🌍 Guidance for Overseas Clients

Overseas investing raises additional concerns. Always take extra precautions:

1. Verify the Provider

   • Ensure all companies or products are legitimate and MAS-licensed.

   • Check official sources: MAS Financial Institutions Directory
      

2. Payments Only to Verified Institutions

   • Never transfer funds to personal accounts or intermediaries.
     Payments should be made directly to licensed product creators or suppliers.
      

3. Contact MethodAsia for Verification

   • Email: info@methodasia.com

   • Contact Form: methodasia.com/contact

   • Website: methodasia.com
      

4. Stay Informed and Vigilant

   • Follow ScamShield guidelines and regularly check official updates before committing.
      

⚠️ Client Responsibility & Due Diligence

While MethodAsia provides guidance and verified recommendations, clients remain responsible for their own due diligence:

• Cross-check all offers and communications with official sources.

• Use ScamShield tools to verify suspicious activity.

• Consult MethodAsia or licensed professionals if unsure about any request before taking action.
   

Combining our guidance with your own vigilance significantly reduces the risk of scams, whether investing locally or overseas.
 

✅ Recognising Common Scam Tactics

• Unsolicited investment offers promising unusually high returns.

• Requests for sensitive information, such as OTPs or SingPass credentials.

• Urgent pressure tactics designed to prevent careful consideration.
   

MethodAsia is committed to helping clients invest safely, supporting ScamShield initiatives, and ensuring that all financial interactions are transparent, secure, and compliant.
 

Useful Websites and Links

• ScamShield Website – For checking information and reporting online scams: https://www.scamshield.gov.sg

• MAS Financial Institutions Directory – For verifying licences of financial institutions in Singapore: https://eservices.mas.gov.sg/fid/

• Report a Suspicious Phishing Email – With the Cyber Security Agency of Singapore (CSA / SingCERT): https://www.csa.gov.sg/resources/singcert/report-a-phishing-email