Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CAPITAL FUNDS INVESTMENTS 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
- Official business profile found on major search engines
- Has accessible contact information online
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: 09 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
201837323D
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
01 Nov 2018
UEN issue date
01 Nov 2018
No. of officers
3
Annual return date
08 Apr 2025
Contact
Social media
Capital Funds Investments Pte Ltd (Licensed Moneylender)
Capital Funds Investments Pte Ltd (Licensed Moneylender)
Capital Funds Investments Pte Ltd (Licensed Moneylender)
Business activity
Primary
Money-lending
SSIC: 64924
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 CAPITAL FUNDS INVESTMENTS 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 Money-lending companies
Public Preview of CAPITAL FUNDS INVESTMENTS PTE. LTD.
This is only a preview of the TrustScore results for CAPITAL FUNDS INVESTMENTS PTE. LTD., showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
CAPITAL FUNDS INVESTMENTS 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 a small but defined management team of registered officers. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
CAPITAL FUNDS INVESTMENTS PTE. LTD. does not currently have descriptive content across its assessed social media profiles. The company's website is accessible through at least one of its online profiles, providing a point of reference for interested visitors.
CAPITAL FUNDS INVESTMENTS PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. Customer reviews and ratings for the company are available and indicate a moderate level of public engagement and recognition. Overall, the company's reputation signals are moderate, with room to grow its public profile.
CAPITAL FUNDS INVESTMENTS 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 CAPITAL FUNDS INVESTMENTS PTE. LTD.
TrustScore Last Scanned:
09 Mar 2026CAPITAL FUNDS INVESTMENTS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CAPITAL FUNDS INVESTMENTS PTE. LTD..
No Job Openings Available
CAPITAL FUNDS INVESTMENTS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CAPITAL FUNDS INVESTMENTS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CAPITAL FUNDS INVESTMENTS 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 CAPITAL FUNDS INVESTMENTS PTE. LTD.
Nearby Businesses
Businesses located in UBI CRESCENT, Singapore 408559
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About CAPITAL FUNDS INVESTMENTS PTE. LTD.
Common questions and answers to help you learn more about CAPITAL FUNDS INVESTMENTS PTE. LTD.
CAPITAL FUNDS INVESTMENTS PTE. LTD. has been in operation for 8 years since its incorporation in 1 November 2018 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201837323D.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Money-lending
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.