Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CIC CAPITAL 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: 13 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200816496C
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
19 Aug 2008
UEN issue date
19 Aug 2008
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Commodity (excluding gold) and futures brokers and dealers
SSIC: 66124
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 CIC CAPITAL 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 Commodity (excluding Gold) And Futures Brokers And Dealers companies
Public Preview of CIC CAPITAL PTE. LTD.
TrustScore analysis is not available for CIC CAPITAL 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:
13 Mar 2026Related Business Entities to CIC CAPITAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CIC CAPITAL 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 CIC CAPITAL PTE. LTD.
Nearby Businesses
Businesses located in UPPER CROSS STREET, Singapore 58357
Similar Principal Activity
Companies with the same primary SSIC code: 66124
Frequently Asked Questions About CIC CAPITAL PTE. LTD.
Common questions and answers to help you learn more about CIC CAPITAL PTE. LTD.
CIC CAPITAL PTE. LTD. has been in operation for 18 years since its incorporation in 19 August 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200816496C.
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