Start with Singapore law
The Gambling Regulatory Authority regulates gambling in Singapore. Singapore Police states that gambling with an unlawful service provider may be an offence under the Gambling Control Act 2022. This page is a research guide, not a list of approved remote gambling websites or legal advice.
Recognise high-risk signals
- Unsolicited links sent through private messaging or social media
- Requests to use or surrender a personal bank account
- Payment to unrelated individuals or frequently changing accounts
- Requests for Singpass access, banking credentials or OTPs
- Fees demanded to release a prize, balance or withdrawal
A polished interface, familiar logo or HTTPS padlock does not establish that an operator is lawful.
Protect accounts and evidence
Do not transfer money or disclose credentials to test a suspicious site. Preserve the full URL, message sender, payment request and timestamp. Contact the bank immediately after an unauthorised or fraudulent transaction and change exposed credentials through official channels.
Use official Singapore routes
Check current regulatory information with GRA. ScamShield provides scam checks and a helpline. Relevant information can be submitted to Singapore Police through i-Witness; call 999 only when urgent police assistance is required.
Useful questions
Illegal-site FAQ
Does a website logo prove legal status?+
No. Branding and page design can be copied.
Should a personal bank account be shared?+
No. Retain control of personal and corporate bank accounts and credentials.
Where can gambling-related harm support be found?+
The National Council on Problem Gambling provides official Singapore help services.