DNIEPER TRADE (S) PTE. LTD. (200822056E) | Scam.SG

Search Company

TrustScore

Loading...

For Consumer

Search a Company
Company Directory
Whitelist Directory
Virtual Office Directory
Company Location Map
Report a Scam
Submit a Review
Flag a Business
E-Commerce Abuse Reports
Articles & Community
Scam Statistics
View Scam Types

For Business

Verify Your Business
What is TrustScore
Claim Your Business
Certification Partnership
Advertise with Us
Submit an Article
Work with Us
Singapore Standard Industrial Classification

Platform

About Scam.SG
Watchlist
News & Alerts
Data Sources
Editorial Standards
Media
Publications
Contact Us
Sitemap

About Scam.SG

Scam.SG is the largest Singapore business company review and authenticity platform that provides business scam analysis and aggregate business authenticity to help consumers and/or business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. Visit scam.sg/terminology for definitions of all platform terms.

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.

Please contact us, should you discover any outdated information, discrepancy or error. A correction will be made. Please note that all information published on our platform are readily available to the public on the Internet and are published in accordance with privacy laws.

Information (less other data with last aggregated date) on this page was last updated on Loading....

Terms & Conditions

Notice & Take Down

Dispute Resolution

© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.

Loading...

DNIEPER TRADE (S) PTE. LTD. (200822056E) | Scam.SG