Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about BAN (SIMEX TRADER) PTE LTD's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
199300553D
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
30 Jan 1993
UEN issue date
30 Jan 1993
No. of officers
7
Annual return date
—
Contact
Social media
Business activity
Primary
Foreign exchange brokers and dealers
SSIC: 66122
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for BAN (SIMEX TRADER) PTE LTD
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Foreign Exchange Brokers And Dealers companies
Public Preview of BAN (SIMEX TRADER) PTE LTD
TrustScore analysis is not available for BAN (SIMEX TRADER) PTE LTD. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
30 Apr 2026Related Business Entities to BAN (SIMEX TRADER) PTE LTD
Explore Singapore-registered businesses that share similar characteristics with BAN (SIMEX TRADER) PTE LTD, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to BAN (SIMEX TRADER) PTE LTD
Nearby Businesses
Businesses located in 809 FRENCH ROAD, Singapore 200809
Similar Principal Activity
Companies with the same primary SSIC code: 66122
Frequently Asked Questions About BAN (SIMEX TRADER) PTE LTD
Common questions and answers to help you learn more about BAN (SIMEX TRADER) PTE LTD
BAN (SIMEX TRADER) PTE LTD has been in operation for 33 years since its incorporation in 30 January 1993 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199300553D.
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