Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about MAXXY DIAMONDS'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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
53218394X
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
09 Jul 2012
UEN issue date
09 Jul 2012
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of jewellery made from precious metals and stones
SSIC: 46421
Secondary
CUSTOM DESIGN & WHOLESALER OF OF GEMS & GOLD
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 MAXXY DIAMONDS
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Of Jewellery Made From Precious Metals And Stones companies
Public Preview of MAXXY DIAMONDS
TrustScore analysis is not available for MAXXY DIAMONDS. 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:
26 Apr 2026Related Business Entities to MAXXY DIAMONDS
Explore Singapore-registered businesses that share similar characteristics with MAXXY DIAMONDS, 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 MAXXY DIAMONDS
Nearby Businesses
Businesses located in 325 NEW BRIDGE ROAD, Singapore 88760
Similar Principal Activity
Companies with the same primary SSIC code: 46421
Frequently Asked Questions About MAXXY DIAMONDS
Common questions and answers to help you learn more about MAXXY DIAMONDS
MAXXY DIAMONDS has been in operation for 14 years since its incorporation in 9 July 2012 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53218394X.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale of jewellery made from precious metals and stones
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 2026How to Read a Scam.SG TrustScore — What Each Band Means and How to Use It
The Scam.SG TrustScore is a multi-source business integrity score for Singapore-registered companies. This guide explains each trust band, what the score draws from, and how buyers and partners should use it.
25 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.