Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about 517 EXCHANGE GROUP 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
- 517 EXCHANGE GROUP 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: 09 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
202442157D
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
14 Oct 2024
UEN issue date
14 Oct 2024
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Foreign exchange brokers and dealers
SSIC: 66122
Secondary
Securities and commodities exchange
SSIC: 66110
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 517 EXCHANGE GROUP 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 Foreign Exchange Brokers And Dealers companies
Public Preview of 517 EXCHANGE GROUP PTE. LTD.
This is only a preview of the TrustScore results for 517 EXCHANGE GROUP 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.
517 EXCHANGE GROUP 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.
517 EXCHANGE GROUP PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, 517 EXCHANGE GROUP 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.
517 EXCHANGE GROUP 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 517 EXCHANGE GROUP PTE. LTD.
TrustScore Last Scanned:
09 Mar 2026517 EXCHANGE GROUP PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by 517 EXCHANGE GROUP PTE. LTD..
No Job Openings Available
517 EXCHANGE GROUP PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to 517 EXCHANGE GROUP PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with 517 EXCHANGE GROUP 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 517 EXCHANGE GROUP PTE. LTD.
Nearby Businesses
Businesses located in NORTH BRIDGE ROAD, Singapore 179094
Similar Principal Activity
Companies with the same primary SSIC code: 66122
Similar Secondary Activity
Companies with the same secondary SSIC code: 66110
Frequently Asked Questions About 517 EXCHANGE GROUP PTE. LTD.
Common questions and answers to help you learn more about 517 EXCHANGE GROUP PTE. LTD.
517 EXCHANGE GROUP PTE. LTD. has been in operation for 2 years since its incorporation in 14 October 2024 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202442157D.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Foreign exchange 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.