Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TP ICAP COMMODITIES (APAC) 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
Areas of Concern
- TP ICAP COMMODITIES (APAC) PTE. LTD. is relatively new (2 years).
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: 13 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
202440292C
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
01 Oct 2024
UEN issue date
01 Oct 2024
No. of officers
5
Annual return date
—
Contact
Social media
Business activity
Primary
Commodity (excluding gold) and futures brokers and dealers
SSIC: 66124
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 TP ICAP COMMODITIES (APAC) 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 Commodity (excluding Gold) And Futures Brokers And Dealers companies
Public Preview of TP ICAP COMMODITIES (APAC) PTE. LTD.
This is only a preview of the TrustScore results for TP ICAP COMMODITIES (APAC) 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.
TP ICAP COMMODITIES (APAC) PTE. LTD. is a relatively new business, having been registered in Singapore for just a few years. 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.
TP ICAP COMMODITIES (APAC) PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, TP ICAP COMMODITIES (APAC) PTE. LTD. is in the early stages of building its market reputation. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
TP ICAP COMMODITIES (APAC) 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.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for TP ICAP COMMODITIES (APAC) PTE. LTD.
TrustScore Last Scanned:
13 Mar 2026TP ICAP COMMODITIES (APAC) PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TP ICAP COMMODITIES (APAC) PTE. LTD..
No Job Openings Available
TP ICAP COMMODITIES (APAC) PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TP ICAP COMMODITIES (APAC) PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TP ICAP COMMODITIES (APAC) PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 48623
Similar Principal Activity
Companies with the same primary SSIC code: 66124
Frequently Asked Questions About TP ICAP COMMODITIES (APAC) PTE. LTD.
Common questions and answers to help you learn more about TP ICAP COMMODITIES (APAC) PTE. LTD.
TP ICAP COMMODITIES (APAC) PTE. LTD. has been in operation for 2 years since its incorporation in 1 October 2024 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202440292C.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Commodity (excluding gold) and futures brokers and dealers
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.