Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about THOUFIQ EXCHANGE'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 cancelled 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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
53120157X
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
06 Jul 2008
UEN issue date
06 Jul 2008
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Foreign exchange brokers and dealers
SSIC: 66122
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 THOUFIQ EXCHANGE
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 THOUFIQ EXCHANGE
TrustScore analysis is not available for THOUFIQ EXCHANGE. 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:
14 Mar 2026Related Business Entities to THOUFIQ EXCHANGE
Explore Singapore-registered businesses that share similar characteristics with THOUFIQ EXCHANGE, 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 THOUFIQ EXCHANGE
Nearby Businesses
Businesses located in UBI CRESCENT, Singapore 408564
Similar Principal Activity
Companies with the same primary SSIC code: 66122
Similar Secondary Activity
Companies with the same secondary SSIC code: 47102
Frequently Asked Questions About THOUFIQ EXCHANGE
Common questions and answers to help you learn more about THOUFIQ EXCHANGE
THOUFIQ EXCHANGE has been in operation for 18 years since its incorporation in 6 July 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53120157X.
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