Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about REFCO CAPITAL MARKETS LTD'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: 17 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
S94FC4712G
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
30 Apr 1994
UEN issue date
30 Apr 1994
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Foreign exchange brokers and dealers
SSIC: 66122
Secondary
Security dealings and commodity contracts brokerage activities n.e.c.
SSIC: 66129
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 REFCO CAPITAL MARKETS LTD
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 REFCO CAPITAL MARKETS LTD
TrustScore analysis is not available for REFCO CAPITAL MARKETS LTD. 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:
17 Mar 2026Related Business Entities to REFCO CAPITAL MARKETS LTD
Explore Singapore-registered businesses that share similar characteristics with REFCO CAPITAL MARKETS LTD, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
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Nearby Businesses
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Similar Principal Activity
Companies with the same primary SSIC code: 66122
Similar Secondary Activity
Companies with the same secondary SSIC code: 66129
Frequently Asked Questions About REFCO CAPITAL MARKETS LTD
Common questions and answers to help you learn more about REFCO CAPITAL MARKETS LTD
REFCO CAPITAL MARKETS LTD has been in operation for 32 years since its incorporation in 30 April 1994 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S94FC4712G.
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