Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CASHEX 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: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201231140G
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
21 Dec 2012
UEN issue date
21 Dec 2012
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Foreign exchange brokers and dealers
SSIC: 66122
Secondary
Money-changing services
SSIC: 66126
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 CASHEX 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 CASHEX PTE. LTD.
TrustScore analysis is not available for CASHEX 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:
09 Mar 2026Related Business Entities to CASHEX PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CASHEX 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 CASHEX PTE. LTD.
Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 68902
Similar Principal Activity
Companies with the same primary SSIC code: 66122
Similar Secondary Activity
Companies with the same secondary SSIC code: 66126
Frequently Asked Questions About CASHEX PTE. LTD.
Common questions and answers to help you learn more about CASHEX PTE. LTD.
CASHEX PTE. LTD. has been in operation for 14 years since its incorporation in 21 December 2012 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201231140G.
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