Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about CITADEL SECURITIES SINGAPORE PTE. LIMITED'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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
202032763G
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
15 Oct 2020
UEN issue date
15 Oct 2020
No. of officers
19
Annual return date
16 Jul 2025
Contact
Social media
Business activity
Primary
Trusts, funds and similar financial entities (e.g. collective portfolio investment funds (excluding those with rental income))
SSIC: 64300
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.
Company News
Recent news articles and media coverage about CITADEL SECURITIES SINGAPORE PTE. LIMITED.
- Asian stock rout deepens on AI worries ahead of tech earnings29 Jul 2026
- Gold declines as traders weigh prospects for interest rate hike29 Jul 2026
- Bitcoin weakens in Asia trading as Fed rate decision looms28 Jul 2026
- IPOs of tiny foreign firms nearly vanish in US after pump-and-dump crackdown17 Jul 2026
- Citadel Securities invests $400 million in Crypto.com at $20 billion valuation16 Jul 2026
Profile Activity for CITADEL SECURITIES SINGAPORE PTE. LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Trusts, Funds And Similar Financial Entities (e.g. Collective Portfolio Investment Funds (excluding Those With Rental Income)) companies
Public Preview of CITADEL SECURITIES SINGAPORE PTE. LIMITED
This is only a preview of the TrustScore results for CITADEL SECURITIES SINGAPORE PTE. LIMITED, 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.
CITADEL SECURITIES SINGAPORE PTE. LIMITED has been an actively registered business in Singapore for several years, indicating an established presence in its industry. 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.
CITADEL SECURITIES SINGAPORE PTE. LIMITED does not currently have descriptive content across its assessed social media profiles.
CITADEL SECURITIES SINGAPORE PTE. LIMITED has been active for several years, a period that indicates growing experience and an expanding customer base. 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.
CITADEL SECURITIES SINGAPORE PTE. LIMITED 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 CITADEL SECURITIES SINGAPORE PTE. LIMITED
TrustScore Last Scanned:
05 Jul 2026CITADEL SECURITIES SINGAPORE PTE. LIMITED Job Openings
Explore available job positions and career opportunities currently offered by CITADEL SECURITIES SINGAPORE PTE. LIMITED.
No Job Openings Available
CITADEL SECURITIES SINGAPORE PTE. LIMITEDdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CITADEL SECURITIES SINGAPORE PTE. LIMITED
Explore Singapore-registered businesses that share similar characteristics with CITADEL SECURITIES SINGAPORE PTE. LIMITED, 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 CITADEL SECURITIES SINGAPORE PTE. LIMITED
Nearby Businesses
Businesses located in 12 MARINA VIEW, Singapore 18961
Similar Principal Activity
Companies with the same primary SSIC code: 64300
Frequently Asked Questions About CITADEL SECURITIES SINGAPORE PTE. LIMITED
Common questions and answers to help you learn more about CITADEL SECURITIES SINGAPORE PTE. LIMITED
CITADEL SECURITIES SINGAPORE PTE. LIMITED has been in operation for 6 years since its incorporation in 15 October 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202032763G.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Trusts, funds and similar financial entities (e.g. collective portfolio investment funds (excluding those with rental income))
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.