Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about CI INTERNATIONAL DIGITAL ASSETS EXCHANGE 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: 27 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201840017N
Status
Struck Off
Entity type
Local Company
Company type
Public Company Limited by Guarantee
ACRA registration
27 Nov 2018
UEN issue date
27 Nov 2018
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Other information technology and computer service activities (e.g. disaster recovery services)
SSIC: 62090
Secondary
Data analytics, processing and related activities n.e.c.
SSIC: 63119
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 CI INTERNATIONAL DIGITAL ASSETS EXCHANGE 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 Information Technology And Computer Service Activities (e.g. Disaster Recovery Services) companies
Public Preview of CI INTERNATIONAL DIGITAL ASSETS EXCHANGE LTD.
TrustScore analysis is not available for CI INTERNATIONAL DIGITAL ASSETS EXCHANGE 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:
27 Apr 2026Related Business Entities to CI INTERNATIONAL DIGITAL ASSETS EXCHANGE LTD.
Explore Singapore-registered businesses that share similar characteristics with CI INTERNATIONAL DIGITAL ASSETS EXCHANGE LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Nearby Businesses
Businesses located in 152 BEACH ROAD, Singapore 189721
Similar Principal Activity
Companies with the same primary SSIC code: 62090
Similar Secondary Activity
Companies with the same secondary SSIC code: 63119
Frequently Asked Questions About CI INTERNATIONAL DIGITAL ASSETS EXCHANGE LTD.
Common questions and answers to help you learn more about CI INTERNATIONAL DIGITAL ASSETS EXCHANGE LTD.
CI INTERNATIONAL DIGITAL ASSETS EXCHANGE LTD. has been in operation for 8 years since its incorporation in 27 November 2018 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201840017N.
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