Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MOI CAPITAL PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Business Authenticity, 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: 05 Feb 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
201715963H
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
08 Jun 2017
UEN issue date
08 Jun 2017
No. of officers
6
Annual return date
10 Dec 2025
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
Secondary
Corporate finance advisory services
SSIC: 66192
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 Business Authenticity are issued by Data Bureau (Singapore) independently.
Profile Activity for MOI 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 Other Holding Companies companies
Public Preview of MOI CAPITAL PTE. LTD.
This is only a preview of the TrustScore results for MOI CAPITAL 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.
MOI CAPITAL PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility. The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location.
MOI CAPITAL PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting MOI CAPITAL PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. MOI CAPITAL PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for MOI CAPITAL PTE. LTD.
TrustScore Last Scanned:
05 Feb 2026MOI CAPITAL PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by MOI CAPITAL PTE. LTD..
No Job Openings Available
MOI CAPITAL PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to MOI CAPITAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MOI 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 MOI CAPITAL PTE. LTD.
Nearby Businesses
Businesses located in CECIL STREET, Singapore 69535
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Similar Secondary Activity
Companies with the same secondary SSIC code: 66192
Frequently Asked Questions About MOI CAPITAL PTE. LTD.
Common questions and answers to help you learn more about MOI CAPITAL PTE. LTD.
MOI CAPITAL PTE. LTD. has been in operation for 9 years since its incorporation in 8 June 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201715963H.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Other holding companies
Singapore 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 2026ACRA Company Check: What BizFile Shows and What It Does Not — and Where Scam.SG Fills the Gap
ACRA BizFile tells you a company is registered. It does not tell you whether it is trustworthy. This guide explains exactly what a BizFile check covers, its documented limitations, and how Scam.SG fills the verification gap.
26 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.