COMMERCIAL AFFAIRS DEPARTMENT
CAD will investigate offences under the Securities Industry Act, Companies Act, the Corruption, Drug Trafficking and other Serious Crimes (Confiscation of Benefits) Act, Multi-Level Marketing and Pyramid Selling (Prohibition) Act, and complex fraud under the Penal Code.
Making a Complaint
If you suspect that an individual or company has committed an offence of a commercial nature, especially one in contravention of the Companies Act and The Securities and Futures Act, you can lodge a complaint with the Department by either making it in writing or in person :
Written Complaint
The complain may be submitted in writing to the Department at the following address :
Commercial Affairs Department
391 New Bridge Road
#06-701 Police Cantonment Complex Block D
Singapore 088762
The following information should be contained in the report :
1. An account of the relevant facts
2. Copies of the relevant documents, if available
3. Name, address, telephone number and Passport / NRIC no. of the person submitting the complaint.
A Complaint in Person
You may appear in person at the same address. To avoid any inconvenience, you are advised to call the Department at 6 325 0000 to make an appointment.
Our office hours are :
Monday to Thursday - 8.30 a.m to 6.00 p.m
Friday - 8.30 a.m to 5.30 p.m
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