Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SINGAPORE UNITED FINANCIAL TRANSACTION GROUP 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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201203051N
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
08 Feb 2012
UEN issue date
08 Feb 2012
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Securities and commodities exchange
SSIC: 66110
Secondary
Other financial service activities, except insurance and pension funding activities n.e.c.
SSIC: 64999
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 SINGAPORE UNITED FINANCIAL TRANSACTION GROUP 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 Securities And Commodities Exchange companies
Public Preview of SINGAPORE UNITED FINANCIAL TRANSACTION GROUP PTE. LTD.
TrustScore analysis is not available for SINGAPORE UNITED FINANCIAL TRANSACTION GROUP 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:
12 Mar 2026Related Business Entities to SINGAPORE UNITED FINANCIAL TRANSACTION GROUP PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SINGAPORE UNITED FINANCIAL TRANSACTION GROUP 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 SINGAPORE UNITED FINANCIAL TRANSACTION GROUP PTE. LTD.
Nearby Businesses
Businesses located in TEMASEK BOULEVARD, Singapore 38988
Similar Principal Activity
Companies with the same primary SSIC code: 66110
Similar Secondary Activity
Companies with the same secondary SSIC code: 64999
Frequently Asked Questions About SINGAPORE UNITED FINANCIAL TRANSACTION GROUP PTE. LTD.
Common questions and answers to help you learn more about SINGAPORE UNITED FINANCIAL TRANSACTION GROUP PTE. LTD.
SINGAPORE UNITED FINANCIAL TRANSACTION GROUP PTE. LTD. has been in operation for 14 years since its incorporation in 8 February 2012 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201203051N.
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