Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about TFS-ICAP's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as terminated with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
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: 15 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
53016843W
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
23 Mar 2004
UEN issue date
23 Mar 2004
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Foreign exchange brokers and dealers
SSIC: 66122
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 TFS-ICAP
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 TFS-ICAP
TrustScore analysis is not available for TFS-ICAP. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
15 Mar 2026Related Business Entities to TFS-ICAP
Explore Singapore-registered businesses that share similar characteristics with TFS-ICAP, 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 TFS-ICAP
Nearby Businesses
Businesses located in MARKET STREET, Singapore 48942
Similar Principal Activity
Companies with the same primary SSIC code: 66122
Frequently Asked Questions About TFS-ICAP
Common questions and answers to help you learn more about TFS-ICAP
TFS-ICAP has been in operation for 22 years since its incorporation in 23 March 2004 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53016843W.
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.