TRADENATION PTE. LTD. Business Review
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:
Positive highlights
Has been operational for a few years
Negative highlights
- No employer brand presence on career platforms
- May not have contact information online
- No official business profile found on major search engines
Corporate Information
47770
Retail sale of second-hand goods in stores
Contact Information for TRADENATION PTE. LTD.
TRADENATION PTE. LTD.'s Business Reviews
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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.
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.
Key Characteristics
- Established Identity: TRADENATION PTE. LTD. has a clear mission, vision, and values but may still change or update its messaging to reflect growth or new goals.
- Growing Awareness: It has a recognisable presence in its niche or industry but is working to expand its market reach. May be investing more in advertising, social media and partnerships.
- Scaling Operations: The brand is investing in infrastructure, personnel and processes to support future growth.
- Expanding Offerings: TRADENATION PTE. LTD. is capable of introducing new products, services, or features to meet customer needs.
- Building Loyalty: Focused on deepening and entrenching relationships with existing customers while attracting new ones.
- Adapting and aligning to feedback: TRADENATION PTE. LTD. is actively employing customer insights and market trends to improve the business
Why It Matters
- TRADENATION PTE. LTD. represents growth, adaptability, and potential within the retail sale of second-hand goods in stores sector.
- Having moved beyond the initial startup phase after 4 years, it's positioning for long-term success.
- Its ability to evolve and innovate often determines whether it becomes an industry leader.
The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy. TRADENATION 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.
TRADENATION 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 TRADENATION PTE. LTD.'s long-term success.
The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility. The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations.
TRADENATION PTE. LTD. may not have accessible contact information online, which dilutes engagement and 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.
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Sign In to ContinueAssociated News for TRADENATION PTE. LTD.
Tradenation luxury goods scam: Couple appeared calm when police approached, says JB hotel receptionist
The 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.
14 August 2022
‘Our mistake’ to flee Singapore: Couple accused of cheating in Tradenation luxury goods scam charged
Pi 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.
12 August 2022
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.
20 July 2022
Interpol alerted as couple go missing after allegedly failing to deliver $32m of luxury goods
At 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.
19 July 2022
MinLaw suspends company's licence over undelivered luxury goods worth $32m
In 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.
19 July 2022
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