Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about LIO CAPITAL 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
- LIO CAPITAL PTE. LTD. is relatively new (1 year).
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: 23 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202533158R
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
31 Jul 2025
UEN issue date
31 Jul 2025
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Trusts, funds and similar financial entities (e.g. collective portfolio investment funds (excluding those with rental income))
SSIC: 64300
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 LIO CAPITAL 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 Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of LIO CAPITAL PTE. LTD.
This is only a preview of the TrustScore results for LIO CAPITAL 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.
LIO CAPITAL PTE. LTD. is a relatively new business, having been registered in Singapore for just a few years. The company has a small but defined management team of registered officers. The company's core registration details are recorded and accessible, providing a reliable basis for identity verification.
LIO CAPITAL PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, LIO CAPITAL 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.
LIO CAPITAL PTE. LTD. currently has a minimal recorded digital footprint across the platforms assessed. 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:
23 Mar 2026LIO CAPITAL PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by LIO CAPITAL PTE. LTD..
No Job Openings Available
LIO CAPITAL PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to LIO CAPITAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with LIO CAPITAL 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 LIO CAPITAL PTE. LTD.
Nearby Businesses
Businesses located in WOODLANDS CLOSE, Singapore 737854
Similar Principal Activity
Companies with the same primary SSIC code: 64201
Similar Secondary Activity
Companies with the same secondary SSIC code: 64300
Frequently Asked Questions About LIO CAPITAL PTE. LTD.
Common questions and answers to help you learn more about LIO CAPITAL PTE. LTD.
LIO CAPITAL PTE. LTD. has been in operation for 1 year since its incorporation in 31 July 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202533158R.
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