Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about EBS GROUP 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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
T00FC5948E
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
20 Oct 2000
UEN issue date
20 Oct 2000
No. of officers
54
Annual return date
28 Sept 2022
Contact
Social media
Business activity
Primary
Foreign exchange brokers and dealers
SSIC: 66122
Secondary
A FACILITY FOR THE ANONYMOUS SCREEN-BASED TRADING OF FOREIGN EXCHANGE
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 EBS GROUP 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 EBS GROUP LIMITED
TrustScore analysis is not available for EBS GROUP 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:
10 Mar 2026Related Business Entities to EBS GROUP LIMITED
Explore Singapore-registered businesses that share similar characteristics with EBS GROUP LIMITED, 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 EBS GROUP LIMITED
Nearby Businesses
Businesses located in MARINA BOULEVARD, Singapore 018983
Similar Principal Activity
Companies with the same primary SSIC code: 66122
Frequently Asked Questions About EBS GROUP LIMITED
Common questions and answers to help you learn more about EBS GROUP LIMITED
EBS GROUP LIMITED has been in operation for 26 years since its incorporation in 20 October 2000 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T00FC5948E.
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