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About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

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3TPL

3WIN TRADING PTE. LTD.

Unclaimed Profile
UEN 201213756H·Wholesale on a fee or commission basis (excluding online marketplaces)
3TPL

3WIN TRADING PTE. LTD.

Unclaimed

Run 3WIN TRADING PTE. LTD.? Claim this page.

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Business overview

3WIN TRADING PTE. LTD. is an organisation established on 01 Jun 2012 and its current status is
Live Company
. The organisation is located at 130, TANJONG RHU ROAD, #07-11, PEBBLE BAY, Singapore 436918. The organisation operates in the field of wholesale on a fee or commission basis (excluding online marketplaces) and trading broker investment service.

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TrustScore Stage

foundational


TrustScore Analysis

Our preliminary analysis has revealed key insights about 3WIN TRADING PTE. LTD.'s performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns

No concerns identified from available data.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.


3WIN TRADING PTE. LTD. hasn’t registered its official channels on Scam.SG. The contact details below come from public records and haven’t been confirmed by the business. Treat unexpected calls, messages or links in its name with care.

Contact

  • Phone+65 6536 6198

About 3WIN TRADING PTE. LTD.

What the business does and its details on record.


UEN

201213756H

Status

live company

Registered on

01 Jun 2012

Entity type

Local Company

Officers

6

Registered name

3WIN TRADING PTE. LTD.

Business activity

Wholesale On A Fee Or Commission Basis (Excluding Online Marketplaces) (46100)TRADING BROKER INVESTMENT SERVICE

Registered address

130 TANJONG RHU ROAD #07 -11 PEBBLE BAY Singapore 436918(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for 3WIN TRADING PTE. LTD.

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.


Steady

Comparable to other Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) companies

Low ActivityHigh Activity

InvoiceNow

3WIN TRADING PTE. LTD.'s electronic invoicing registration on the PEPPOL network.


InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

Public Preview of 3WIN TRADING PTE. LTD.

This is only a preview of the TrustScore results for 3WIN TRADING PTE. LTD., showcasing a few facets of its business that we have analysed.


Foundational Stage

Businesses in the Foundational stage are early in building their structures, processes and public presence.


We are currently processing the detailed metrics for 3WIN TRADING PTE. LTD..

Please check back soon for an update.


TrustScore Last Scanned:

06 Nov 2026

3WIN TRADING PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


01 Jun 2012

Company Incorporated

3WIN TRADING PTE. LTD. was registered in Singapore

26 Jun 2024

Address Changed

Moved to: 130 TANJONG RHU ROAD, Singapore 436918

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.


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Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.


Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

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.

Projects

Completed work showcased by 3WIN TRADING PTE. LTD. from their portfolio.


No projects yet

Projects will appear here once they are available.

Advertisement

Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase 3WIN TRADING PTE. LTD.'s expertise, achievements, and contributions to Singapore's business landscape.


No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by 3WIN TRADING PTE. LTD..


CategoryPreview onlycover image

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Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Wholesale on a fee or commission basis (excluding online marketplaces)


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At Least $19 Million Lost to Business Payment Redirection Scams Since January

At least $19 million lost to business payment redirection scams since January 2026. Learn how these scams work, the warning signs, and how to protect your business.

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Related Business Entities to 3WIN TRADING PTE. LTD.

Explore Singapore-registered businesses that share similar characteristics with 3WIN TRADING PTE. LTD., 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 3WIN TRADING PTE. LTD.

3WIRELESS PTE. LTD.

UEN: 202230214R
foundational

Nearby Businesses

Businesses located in 130 TANJONG RHU ROAD, Singapore 436918

4SITE GLOBAL PTE. LTD.

UEN: 202038641D
foundational

AAUDAZ MARITIME PTE. LTD.

UEN: 201833067H
foundational

AIEN PATISSERIE PTE. LTD.

UEN: 202629020Z
foundational

ALLUVIUM DIGITAL PTE. LTD.

UEN: 202503384E
foundational

ANAMAZAKI PTE. LTD.

UEN: 202337010C
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 46100

VANSON & COMPANY

UEN: 26119100D
evolving

TAN MOTOR CAR ENTERPRISES

UEN: 28638600C
evolving

TRANSCO ENTERPRISES

UEN: 20862000A
evolving

TOPBOTTOM IMPEX

UEN: 21305000E
evolving

VIRTUE TRADING COMPANY

UEN: 10037400W
evolving

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Frequently Asked Questions About 3WIN TRADING PTE. LTD.

Common questions and answers to help you learn more about 3WIN TRADING PTE. LTD.


3WIN TRADING PTE. LTD. has been in operation for 14 years since its incorporation in 1 June 2012 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201213756H.

3WIN TRADING PTE. LTD. is officially registered with ACRA under UEN 201213756H with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for 3WIN TRADING PTE. LTD. are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for 3WIN TRADING PTE. LTD. are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

3WIN TRADING PTE. LTD. has a registered business address at 130 TANJONG RHU ROAD, #07-11, PEBBLE BAY, Singapore 436918. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

3WIN TRADING PTE. LTD. is located at 130 TANJONG RHU ROAD, #07-11, PEBBLE BAY, Singapore 436918. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

You can contact 3WIN TRADING PTE. LTD. through the following methods:

Phone: +6565366198

3WIN TRADING PTE. LTD. has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

3WIN TRADING PTE. LTD. has a registered business address in Singapore. For information about additional branches or offices, please contact the business directly or check their official website for the most current location details.

3WIN TRADING PTE. LTD. operates in the following industries: Wholesale on a fee or commission basis (excluding online marketplaces) and TRADING BROKER INVESTMENT SERVICE. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for 3WIN TRADING PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

3WIN TRADING PTE. LTD. is in the foundational stage of the Scam.SG TrustScore system. TrustScore is a data-aggregation metric derived from publicly available sources that evaluates business credibility across multiple trust factors. It is not a regulatory determination. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

3WIN TRADING PTE. LTD.'s current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

3WIN TRADING PTE. LTD. operates in Wholesale on a fee or commission basis (excluding online marketplaces) under SSIC code 46100, as registered with ACRA of Singapore.

As of 06 Nov 2026, no scam reports have been submitted to Scam.SG for 3WIN TRADING PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

3WIN TRADING PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 06 Nov 2026. All reviews are moderated before publication.

The TrustScore for 3WIN TRADING PTE. LTD. was last assessed on 06 Nov 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

70 registered entities list an address at 130 TANJONG RHU ROAD, #07-11, PEBBLE BAY, Singapore 436918. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

3WIN TRADING PTE. LTD. is managed by 6 registered officers according to ACRA records, typical for a Local Company.

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