When we trace the signals around AMS Technology Pte. Ltd. CoAssets International Pte Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send more.
SIGNAL SHEET
- Operator: AMS Technology Pte. Ltd. CoAssets International Pte Ltd
- Flagged by: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
The losses build quietly. Each step feels reasonable in the moment, but the whole structure is designed so the exit door is locked exactly when you reach for it.
Red flags on file
- Withdrawals are delayed, then blocked behind a ‘tax’, ‘anti-money-laundering’ or ‘fraud-score’ fee.
- You are asked to connect a wallet, install remote-access software, or share a seed phrase.
- The ‘account manager’ is friendly, always available, and always steering you toward another deposit.
- A dashboard shows large, steady profits that no real market produces on demand.
If you have already engaged
Save what you have and act while the trail is warm. Chain analysis and regulated-venue engagement can sometimes recover part of a loss – but only honest expectations and solid documentation make that possible.
Were you in this case?
If any of this matches your experience with AMS Technology Pte. Ltd. CoAssets International Pte Ltd, our recovery team can review your case and tell you honestly what options exist.