PCO INVESTMENT INTERNATIONAL PTE LTD ("PCO") advised they could provide a financial instrument to finance a transaction.
Significant funds were paid upfront and no instrument was forthcoming despite letters from PCO stating otherwise.
No evidence was provided to support their claims that an instrument was raised and they now refuse to refund.
I do not live in Singapore so chasing these scammers is difficult. Needless to say I have engage lawyers to assist but if anyone could advise other regulatory authorities that would be appreciated.