BitMart Case · Report to Authorities
Report BitMart to the police
Sealed evidence is available to law enforcement on request
These are reporting resources compiled by affected users. The allegations below are those made by users who say they lost funds on BitMart — they are not established facts. File only information that is true and that you can support with your own evidence, and fill in your own details where marked.
If you lost money on BitMart — file everywhere
Your country of residence does not matter. Do not report only to your own country's police. Submit a report through every relevant channel below — these authorities cover the jurisdictions connected to BitMart-related entities, money flows, cybercrime and fraud. More independent reports help authorities see the scale and trace the funds.
Don't just repost — file the reports.
Include with every report
- Your BitMart UID and proof of account ownership
- Amount affected (and crypto ticker), and your frozen balance
- Transaction history, failed withdrawals, wallet addresses and TXIDs
- Screenshots of support / VIP chats and the “Failed” withdrawal status
Save your own copies of all evidence. You can also seal each file here first, so you hold a permanent, timestamped proof of what you submitted.
🇹🇭 Thailand affected users report BitMart's founder may be in Thailand, so Thai authorities are included first
Thai Police Online / Cyber Police (CCIB)
thaipoliceonline.go.thDSI — Department of Special Investigation
dsi.go.thThai SEC — Complaint Center
web-complaintcenter.sec.or.thComplaint & law-enforcement links by country
🇸🇬 Singapore — Police (I-Witness)
eservices4.police.gov.sg/iwitnessRe: Spread Technologies Singapore Pte. Ltd. (UEN 202114407K) and its alleged connection to the suspected BitMart exit scam.
🇱🇹 Lithuania — FNTT / FCIS
fntt.lrv.lt/enRe: GBM Global UAB (306308253) — financial crimes, AML, tracing funds.
🇭🇰 Hong Kong — SFC
sfc.hk🇭🇰 Hong Kong — Police (online report)
crp.police.gov.hk🇭🇰 Hong Kong — JFIU
jfiu.gov.hkRe: Spread Technologies Hong Kong Ltd — financial intelligence, suspicious transactions.
🇺🇸 USA — FBI IC3
ic3.gov🇺🇸 USA — FTC (Report Fraud)
reportfraud.ftc.gov🇺🇸 USA — CFPB
consumerfinance.gov/complaint🇺🇸 USA — NJ Consumer Affairs
njconsumeraffairs.nj.gov🇺🇸 USA — SEC (investor complaint)
help.sec.gov🇺🇸 USA — Treasury OIG
oig.treasury.gov🇨🇳 China — MPS Cyber Police
cyberpolice.mps.gov.cn🇨🇳 China — CAC 12377
12377.cn🇨🇳 China — NFRA (financial regulator)
nfra.gov.cn🇨🇳 China — Foreign Ministry
fmprc.gov.cn/eng🇲🇭 Marshall Islands — Attorney General
rmioag.com🇪🇸 Spain — Guardia Civil (Cybercrime)
🇨🇦 Canada — RCMP / CAFC
reportcyberandfraud.canada.ca🇨🇦 Canada — Centre for Cyber Security
cyber.gc.ca🇩🇪 Germany — BKA (criminal complaint)
bka.de🇩🇪 Germany — BaFin
bafin.de🇦🇷 Argentina — UFECI (Cybercrime)
mpf.gob.ar/ufeci🇲🇾 Malaysia — NSRC
🇲🇾 Malaysia — Cyber999
mycert.org.my🇮🇩 Indonesia — Patroli Siber
patrolisiber.id🇮🇩 Indonesia — IASC / OJK
iasc.ojk.go.id🌍 INTERPOL
interpol.int🌍 Community information (external, unverified)
xiafraudster.com🇸🇬 Singapore residents — police-report template
A template drafted by affected users for filing via SingPass. Adapt it to your situation, fill in the bracketed fields, and only include what is true for you.
I am a cryptocurrency investor and a resident of Singapore. I am filing this formal police report to request an urgent criminal investigation into a registered Singaporean entity, SPREAD TECHNOLOGIES SINGAPORE COMPANY PTE. LTD. (UEN: 202114407K), for criminal breach of trust, fraudulent asset retention, and potential anti-money laundering (AML) compliance violations. This local entity operates as the substantive financial infrastructure and localized liquidity vault for the offshore cryptocurrency exchange network known as "BitMart" (historically owned and operated by GBM GLOBAL HOLDING COMPANY LIMITED). Following BitMart's abrupt platform closure announcement, my legitimate asset withdrawal requests have been systematically blocked by the platform, showing a continuous "Failed" status without any legal justification. My Verified BitMart Account UID: [Insert your UID here] My Total Frozen Balance Amount: [Insert amount, e.g., $10,000 USD / Crypto Ticker] Current Status: All outbound withdrawals are blocked and rejected by the platform. While BitMart claims to be undergoing a voluntary shutdown, they are refusing to return user funds. Because Spread Technologies Singapore holds a paid-up capital of SGD 2,674,169 and operates the core backend system, there is an immediate risk of illicit asset flight, layered financial concealment, and AML non-compliance before the final shutdown. This appears to be part of an international fraud network. A transnational case has reportedly been initiated by the Singapore Police Force under CAD Case Reference Numbers: SR/20260816/0019 and G/20260818/7103. As a local constituent, I urgently request the Commercial Affairs Department (CAD) to: - Link this report to the active master files SR/20260816/0019 and G/20260818/7103. - Initiate an audit on the local corporate bank accounts and digital wallets of Spread Technologies Singapore (UEN: 202114407K). - Issue an administrative Asset Freezing Order under the CDSA (Corruption, Drug Trafficking and Other Serious Crimes Act) to prevent dissipation of investor funds. I have attached screenshots of my verified UID, total account balance, and the "Failed" transaction history log as primary evidence. Note: The recommended target is Spread Technologies Singapore (UEN: 202114407K), a live local entity with Singaporean bank accounts, rather than the offshore 'BitMart' entity, so that the CAD can act on assets within its jurisdiction.
Do not stop after one report. Wherever you live, report BitMart to every authority that accepts your complaint and to your local police / cybercrime unit. Every independent report helps authorities identify the scale, the connections, and the movement of funds.