Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about RIYAZ EXCHANGE TRADING's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
Areas of Concern
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: 11 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
52896050D
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
29 Jun 1999
UEN issue date
29 Jun 1999
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
Mini-marts, convenience stores and provision shops
SSIC: 47102
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 RIYAZ EXCHANGE TRADING
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Money-changing Services companies
Public Preview of RIYAZ EXCHANGE TRADING
This is only a preview of the TrustScore results for RIYAZ EXCHANGE TRADING, 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.
RIYAZ EXCHANGE TRADING has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has a small but defined management team of registered officers. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
RIYAZ EXCHANGE TRADING has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
RIYAZ EXCHANGE TRADING has been in operation for over 20 years, a track record that speaks strongly to its ability to sustain business relationships and deliver consistent service. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
RIYAZ EXCHANGE TRADING maintains a moderate digital footprint, with activity present on some platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for RIYAZ EXCHANGE TRADING
TrustScore Last Scanned:
11 Mar 2026RIYAZ EXCHANGE TRADING Job Openings
Explore available job positions and career opportunities currently offered by RIYAZ EXCHANGE TRADING.
No Job Openings Available
RIYAZ EXCHANGE TRADINGdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to RIYAZ EXCHANGE TRADING
Explore Singapore-registered businesses that share similar characteristics with RIYAZ EXCHANGE TRADING, 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 RIYAZ EXCHANGE TRADING
Nearby Businesses
Businesses located in JELEBU ROAD, Singapore 677743
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Similar Secondary Activity
Companies with the same secondary SSIC code: 47102
Frequently Asked Questions About RIYAZ EXCHANGE TRADING
Common questions and answers to help you learn more about RIYAZ EXCHANGE TRADING
RIYAZ EXCHANGE TRADING has been in operation for 27 years since its incorporation in 29 June 1999 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52896050D.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Money-changing services
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.