Company profile · Broker · Thailand · Updated Oct 18, 2026
High Attention
Risk Score
High Risk
As of Oct 18, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 18, 2026
Brief analysis
About this Sirius Digital Pte. Ltd. review
Sirius Digital Pte. Ltd. is the name on the MAS Investor Alert List. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with Thailand includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Sirius Digital Pte. Ltd. is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Sirius Digital Pte. Ltd. complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
Acil: “doğrulama”da takılı fon (Sirius Digital Pte)
WhatsApp yöneticisi üzerinden Apple Pay yatırımı ile yatırdım. Panel kâr gösteriyordu ama $11,400 yeni bir ücret için tutuldu. (Sirius Digital Pte. Ltd.) Gizli inceleme hâlâ mantıklı mı?
NH
Nina HughesTurkey
ML
Mike Levy LawSupport
Yazınız için teşekkürler. Yatırım, başarısız çekim ve ticket ID’lerini anlatın; kamu kaydıyla karşılaştırırız.
Deposit cleared, exit never did / Sirius Digital Pte
I funded through a cold-call broker desk after a same-day SEPA. Can someone advise if a confidential review is still worth it? Withdrawals then stalled and chat only recycled the same checklist. Profile concerned: Sirius Digital Pte. Ltd..
OM
Olivia MüllerNew Zealand
Retiro bloqueado tras el depósito / Sirius Digital Pte
Aporté por un gestor por WhatsApp con un transferencia en dos tramos. ¿Conviene aún una revisión confidencial? Los retiros se detuvieron y el chat solo repetía la misma lista. Dominio en mis notas: Sirius Digital Pte. Ltd..
EK
Emilia KayaMexico
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Sirius Digital Pte. Ltd. a scam?
Public complaint patterns linked to Sirius Digital Pte. Ltd. often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Sirius Digital Pte. Ltd. a legit broker?
Screen balances are not the same as a payout you control. Sirius Digital Pte. Ltd. is the name on the MAS Investor Alert List. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Sirius Digital Pte. Ltd. account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Sirius Digital Pte. Ltd. and cannot impersonate their staff or reopen a login for you.
Sirius Digital Pte. Ltd. says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Sirius Digital Pte. Ltd. — the name on the MAS Investor Alert List. This page is informational and does not constitute a finding of liability. Profile last updated Oct 18, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.