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 several years
Official business profile found on major search engines
Negative highlights
- No employer brand presence on career platforms
- May not have contact information online
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.
Established Stage
A established brand is one that has achieved a strong, recognisable presence in its market or industry. These brands are well-known, trusted and often considered as key brands in their space. They have a significant loyal customer base, a clear and consistent identity, and a proven track record of success and growth.
Key Characteristics
- Strong Brand Recognition: TRADENATION PTE. LTD. is likely widely recognised by its target audience and beyond. These brands are usually household names with history, regional or global reach and financial might.
- Market Leadership: TRADENATION PTE. LTD. is often seen as a leader or key player in its industry. They dominate the market and often set trends for others to follow.
- Loyal Customer Base: It has a large and dedicated following of customers after 3 years of operation, often associated with brand value and loyalty.
- Consistent Identity: The brand’s mission, values, and visual identity are well-defined and consistently applied. The narrative is often relational and recognisable.
- Diverse Offerings: It has a robust and varied portfolio of products or services that cater to a wide range of customer needs. After sales service and customer support are usually well aligned with company’s offerings.
- Scaled Operations: The brand has the infrastructure, team, and processes to support its size and reach.
- Financial Stability: It generates steady revenue and often has significant market share.
Why It Matters
- TRADENATION PTE. LTD. represent stability, trust, and excellence.
- They have proven their ability to adapt, innovate, and thrive over time. However, even established brands must continue to evolve to stay relevant in a changing market.
TRADENATION PTE. LTD. has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
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. The company is not accredited by CaseTrust. This lack of accreditation may raise concerns about the company's credibility and trustworthiness.
The company maintains an official business profile on major search engines, enhancing its visibility and credibility. TRADENATION PTE. LTD. may not have accessible contact information online, which dilutes engagement and 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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Scam.SG's TrustScore is an AI-driven engine that evaluates a business's trustworthiness by analysing data such as customer feedback, behavioral patterns, and compliance records. This comprehensive assessment results in a numerical score reflecting the entity's reliability.