Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about DIAMOND INVESTMENT NETWORK PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for a few years
Areas of Concern
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
201613405E
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
18 May 2016
UEN issue date
18 May 2016
No. of officers
8
Annual return date
26 Jun 2025
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
Secondary
Information technology consultancy (except cybersecurity)
SSIC: 62021
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 DIAMOND INVESTMENT NETWORK 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 Other Holding Companies companies
Public Preview of DIAMOND INVESTMENT NETWORK PTE. LTD.
This is only a preview of the TrustScore results for DIAMOND INVESTMENT NETWORK PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
DIAMOND INVESTMENT NETWORK PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
DIAMOND INVESTMENT NETWORK PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, DIAMOND INVESTMENT NETWORK PTE. LTD. has built a history that reflects sustained business activity and long-term commitment to its industry. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
DIAMOND INVESTMENT NETWORK PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for DIAMOND INVESTMENT NETWORK PTE. LTD.
TrustScore Last Scanned:
30 Apr 2026DIAMOND INVESTMENT NETWORK PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by DIAMOND INVESTMENT NETWORK PTE. LTD..
No Job Openings Available
DIAMOND INVESTMENT NETWORK PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to DIAMOND INVESTMENT NETWORK PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DIAMOND INVESTMENT NETWORK 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 DIAMOND INVESTMENT NETWORK PTE. LTD.
Nearby Businesses
Businesses located in 10 EUNOS ROAD 8, Singapore 408600
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Similar Secondary Activity
Companies with the same secondary SSIC code: 62021
Frequently Asked Questions About DIAMOND INVESTMENT NETWORK PTE. LTD.
Common questions and answers to help you learn more about DIAMOND INVESTMENT NETWORK PTE. LTD.
DIAMOND INVESTMENT NETWORK PTE. LTD. has been in operation for 10 years since its incorporation in 18 May 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201613405E.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Other holding companies
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.