TrustScore Analysis
Our preliminary analysis has revealed key insights about N.Z.I. SECURITIES LIMITED'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 ceased registration 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.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
S87FC3739K
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
24 Feb 1987
UEN issue date
24 Feb 1987
No. of officers
5
Annual return date
—
Contact
Location
Phone
Website
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 N.Z.I. SECURITIES LIMITED
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 N.Z.I. SECURITIES LIMITED
TrustScore analysis is not available for N.Z.I. SECURITIES LIMITED. 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 N.Z.I. SECURITIES LIMITED
Explore Singapore-registered businesses that share similar characteristics with N.Z.I. SECURITIES LIMITED, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Principal Activity
Companies with the same primary SSIC code: 66122
Frequently Asked Questions About N.Z.I. SECURITIES LIMITED
Common questions and answers to help you learn more about N.Z.I. SECURITIES LIMITED
N.Z.I. SECURITIES LIMITED has been in operation for 39 years since its incorporation in 24 February 1987 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S87FC3739K.
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.