Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CREDIT SUISSE INTERNATIONAL Singapore Branch'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: 11 Mar 2026. See scam.sg/terminology for definitions.
Important Disclaimer: Warnings are based on publicly available information and community reports. They represent data signals — not verified findings of fraud or legal determinations. See scam.sg/terminology.
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Corporate Information
UEN
T09FC0028A
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
13 Mar 2009
UEN issue date
13 Mar 2009
No. of officers
53
Annual return date
14 May 2020
Contact
Social media
Business activity
Primary
Commodity (excluding gold) and futures brokers and dealers
SSIC: 66124
Secondary
ENGAGING IN FINANCIAL & PHYSICAL COMMODITY-RELATED DERIVATIVES TRAD & MKT ACVT
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 CREDIT SUISSE INTERNATIONAL Singapore Branch
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Commodity (excluding Gold) And Futures Brokers And Dealers companies
Public Preview of CREDIT SUISSE INTERNATIONAL Singapore Branch
TrustScore analysis is not available for CREDIT SUISSE INTERNATIONAL Singapore Branch. 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:
11 Mar 2026Related Business Entities to CREDIT SUISSE INTERNATIONAL Singapore Branch
Explore Singapore-registered businesses that share similar characteristics with CREDIT SUISSE INTERNATIONAL Singapore Branch, 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 CREDIT SUISSE INTERNATIONAL Singapore Branch
Nearby Businesses
Businesses located in RAFFLES LINK, Singapore 039393
Similar Principal Activity
Companies with the same primary SSIC code: 66124
Frequently Asked Questions About CREDIT SUISSE INTERNATIONAL Singapore Branch
Common questions and answers to help you learn more about CREDIT SUISSE INTERNATIONAL Singapore Branch
CREDIT SUISSE INTERNATIONAL Singapore Branch has been in operation for 17 years since its incorporation in 13 March 2009 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T09FC0028A.
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