Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TRADENATION 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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202118785Z
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
28 May 2021
UEN issue date
28 May 2021
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Retail sale of second-hand goods in stores
SSIC: 47770
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 TRADENATION PTE. LTD..
- Tradenation luxury goods scam: Couple appeared calm when police approached, says JB hotel receptionistThe couple at the centre of an alleged multi-million-dollar luxury goods scam in Singapore appeared calm when approached by police officers outside a budget hotel in Johor Bahru, said a receptionist who witnessed the incident. Singaporean Pi Jiapeng, 26, and his wife, 27-year-old Thai national Siriwipa Pansuk, had been on the run for more than five weeks before they were approached by the authorities outside BookMe hotel along Jalan Bestari on Wednesday (Aug 10). They have since been handed over to Singapore police and were charged in court on Friday. Ms Sheila Rozy, one of the receptionists on duty at BookMe hotel on Wednesday, told CNA that the pair had approached the front desk after 10pm.15 Apr 2025
- ‘Our mistake’ to flee Singapore: Couple accused of cheating in Tradenation luxury goods scam chargedPi and Pansuk are accused of cheating customers of Tradenation between May 28, 2021 and Jun 27 this year by deceiving them into paying for luxury watches that they did not intend to deliver. They are also accused of cheating customers of Tradeluxury into buying luxury handbags between Jan 15 and Jun 27. The remaining charge is for illegally leaving Singapore via Tuas Checkpoint on Jul 4. The pair appeared in a district court via video link from remand. Pi was dressed in a green shirt, while Pansuk wore a black dress.15 Apr 2025
- Missing couple who allegedly failed to deliver luxury goods fled Singapore in lorry container compartment: ICA"ICA takes a serious view of attempts to enter or depart Singapore illegally and will not hesitate to prosecute offenders for such cases," a spokesperson told CNA. "We are working closely with the relevant authorities on this case." Arrest warrants and Interpol notices have been issued against the couple, the police said. On Wednesday evening, in an appeal to the public for information, the police released the names of the 26-year-old Singaporean man and 27-year-old Thai woman: Pi Jiapeng and Pansuk Siriwipa. At least 180 reports involving two companies, Tradenation and Tradeluxury, have been made to police from June to date.15 Apr 2025
- Interpol alerted as couple go missing after allegedly failing to deliver $32m of luxury goodsAt least 180 reports have been lodged since June against a couple who allegedly failed to deliver luxury goods to customers, said the police on Tuesday (July 19). The Straits Times understands the undelivered items, which are mostly watches, are worth at least $32m. In response to ST's queries, a police spokesman said the reports were made against two companies, Tradenation and Tradeluxury.15 Apr 2025
- MinLaw suspends company's licence over undelivered luxury goods worth $32mIn response to queries, a MinLaw spokesman said the business, named Tradenation, was registered as a precious stones and precious metals dealer on April 2. "Registered dealers are regulated by the Registrar of Regulated Dealers only for anti-money laundering and countering the financing of terrorism purposes," said a MinLaw spokesman. Tradenation submitted its registration application to MinLaw as it was conducting regulated dealing and at the point of registration, there were no grounds to refuse the registration, said MinLaw.15 Apr 2025
Profile Activity for TRADENATION 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 Retail Sale Of Second-hand Goods In Stores companies
Public Preview of TRADENATION PTE. LTD.
This is only a preview of the TrustScore results for TRADENATION 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.
TRADENATION PTE. LTD. has been an actively registered business in Singapore for several years, indicating an established presence in its industry. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
TRADENATION PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
TRADENATION PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
TRADENATION 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 is largely driven by its registered business history rather than active online engagement.
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TrustScore Last Scanned:
12 Mar 2026TRADENATION PTE. LTD. Job Openings
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Related Business Entities to TRADENATION PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TRADENATION 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 TRADENATION PTE. LTD.
Nearby Businesses
Businesses located in KEE SENG STREET, Singapore 89218
Similar Principal Activity
Companies with the same primary SSIC code: 47770
Frequently Asked Questions About TRADENATION PTE. LTD.
Common questions and answers to help you learn more about TRADENATION PTE. LTD.
TRADENATION PTE. LTD. has been in operation for 5 years since its incorporation in 28 May 2021 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202118785Z.
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