Scam.SG
  • Articles
Report a Scam

Loading...


For Consumer

  • Search a Company
  • Company Directory
  • Whitelist Directory
  • Virtual Office Directory
  • Company Location Map
  • Report a Scam
  • Submit a Review
  • Flag a Business
  • E-Commerce Abuse Reports
  • Articles & Community
  • Scam Statistics
  • View Scam Types

For Business

  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification
  • Report E-commerce Abuse

Platform

  • About Scam.SG
  • Watchlist
  • News & Alerts
  • Data Sources
  • Editorial Standards
  • Media
  • Publications
  • Contact Us
  • Sitemap

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.

Business profiles powered by TrustEngine

Disclaimer

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.

Please contact us, should you discover any outdated information, discrepancy or error. A correction will be made. Please note that all information published on our platform are readily available to the public on the Internet and are published in accordance with privacy laws.

Information (less other data with last aggregated date) on this page was last updated on Loading....


Privacy Policy
Terms & Conditions
Terminology
Disclaimer
Notice & Take Down
Dispute Resolution
Copyright
Sitemap
Scam.SG
© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
MMC

MAXIMA MULTI CAPITAL PTE. LTD.

Unclaimed Profile
UEN 202524304R·Trusts, funds and similar financial entities (e.g. collective portfolio investment funds (excluding those with rental income))
MMC

MAXIMA MULTI CAPITAL PTE. LTD.

Unclaimed

Run MAXIMA MULTI CAPITAL PTE. LTD.? Claim this page.

Free · 5 min

Business overview

MAXIMA MULTI CAPITAL PTE. LTD. is an organisation established on 04 Jun 2025 and its current status is
Live Company
. The organisation is located at 11, KEPPEL ROAD, #06-05, ABI PLAZA, Singapore 089057. The organisation operates in the field of trusts, funds and similar financial entities (e.g. collective portfolio investment funds (excluding those with rental income)).

Had an experience?

Report a scamFlag this business

TrustScore Stage

foundational


TrustScore Analysis

Our preliminary analysis has revealed key insights about MAXIMA MULTI CAPITAL 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.


MAXIMA MULTI CAPITAL PTE. LTD. hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About MAXIMA MULTI CAPITAL PTE. LTD.

What the business does and its details on record.


UEN

202524304R

Status

live company

Registered on

04 Jun 2025

Entity type

Local Company

Officers

4

Registered name

MAXIMA MULTI CAPITAL PTE. LTD.

Business activity

Trusts, Funds And Similar Financial Entities (E.G. Collective Portfolio Investment Funds (Excluding Those With Rental Income)) (64300)

Registered address

11 KEPPEL ROAD #06 -05 ABI PLAZA Singapore 089057(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for MAXIMA MULTI CAPITAL 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 Trusts, Funds And Similar Financial Entities (e.g. Collective Portfolio Investment Funds (excluding Those With Rental Income)) companies

Low ActivityHigh Activity

InvoiceNow

MAXIMA MULTI CAPITAL 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 MAXIMA MULTI CAPITAL PTE. LTD.

This is only a preview of the TrustScore results for MAXIMA MULTI CAPITAL 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 MAXIMA MULTI CAPITAL PTE. LTD..

Please check back soon for an update.


TrustScore Last Scanned:

12 Aug 2026

MAXIMA MULTI CAPITAL PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


04 Jun 2025

Company Incorporated

MAXIMA MULTI CAPITAL PTE. LTD. was registered in Singapore

05 Nov 2025

Primary Business Activity Changed

Updated to: 64300

05 Nov 2025

Address Changed

Moved to: 11 KEPPEL ROAD, Singapore 089057

Reviews

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


Be the First to Review

No reviews yet for MAXIMA MULTI CAPITAL PTE. LTD.. Share your experience and help others make informed decisions.

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 MAXIMA MULTI CAPITAL 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 MAXIMA MULTI CAPITAL 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 MAXIMA MULTI CAPITAL PTE. LTD..


CategoryPreview onlycover image

This could be your article

Claim your business profile and publish your story. Free on your own profile.

Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Trusts, funds and similar financial entities (e.g. collective portfolio investment funds (excluding those with rental income))


15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

A 15-year-old is among 295 people being investigated over 750 scam cases with more than $5 million in losses. Learn about the crackdown, penalties, and how to protect your family.

22 May 2026
At Least $19 Million Lost to Business Payment Redirection Scams Since January

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.

22 May 2026

Related Business Entities to MAXIMA MULTI CAPITAL PTE. LTD.

Explore Singapore-registered businesses that share similar characteristics with MAXIMA MULTI CAPITAL 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 MAXIMA MULTI CAPITAL PTE. LTD.

MAX & ALEX PARTNERS PTE. LTD.

UEN: 202531092N
foundational

MAX & BALLY PTE. LTD.

UEN: 201803231Z
foundational

MAX & ETHAN PTE. LTD.

UEN: 202345720C
foundational

MAX & MAVIS PTE. LTD.

UEN: 201112227H
evolving

MAX A-CON ENGINEERING

UEN: 53231963W
evolving

Nearby Businesses

Businesses located in 11 KEPPEL ROAD, Singapore 089057

ACREA PTE. LTD.

UEN: 201401545M
evolving

AD CONNECTS PTE. LTD.

UEN: 201934810E
foundational

AML GREEN ENERGY MANUFACTURING SOLUTIONS PTE. LIMITED

UEN: 202537290Z
foundational

ANALUCIA ADVISORY

UEN: 53514695K
foundational

ARCELORMITTAL SINGAPORE PRIVATE LIMITED

UEN: 198303421M
evolving

Similar Principal Activity

Companies with the same primary SSIC code: 64300

WAH HIN AND COMPANY PRIVATE LIMITED

UEN: 194000033G
evolving

HUANG HOLDINGS (PRIVATE) LIMITED

UEN: 197000256K
evolving

FORWARD DEVELOPMENT PTE. LTD.

UEN: 196800048N
evolving

LIEN YING CHOW PRIVATE LIMITED

UEN: 195600098E
evolving

EAST ASIA VENTURES PTE. LTD.

UEN: 199202141Z
evolving

Advertisement

Advertisement

Frequently Asked Questions About MAXIMA MULTI CAPITAL PTE. LTD.

Common questions and answers to help you learn more about MAXIMA MULTI CAPITAL PTE. LTD.


MAXIMA MULTI CAPITAL PTE. LTD. has been in operation for 1 year since its incorporation in 4 June 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202524304R.

MAXIMA MULTI CAPITAL PTE. LTD. is officially registered with ACRA under UEN 202524304R with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for MAXIMA MULTI CAPITAL 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 MAXIMA MULTI CAPITAL PTE. LTD. are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

MAXIMA MULTI CAPITAL PTE. LTD. has a registered business address at 11 KEPPEL ROAD, #06-05, ABI PLAZA, Singapore 089057. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

MAXIMA MULTI CAPITAL PTE. LTD. is located at 11 KEPPEL ROAD, #06-05, ABI PLAZA, Singapore 089057. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

MAXIMA MULTI CAPITAL PTE. LTD. has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

MAXIMA MULTI CAPITAL 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.

MAXIMA MULTI CAPITAL PTE. LTD. operates in the following industries: Trusts, funds and similar financial entities (e.g. collective portfolio investment funds (excluding those with rental income)). 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 MAXIMA MULTI CAPITAL PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

MAXIMA MULTI CAPITAL 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.

MAXIMA MULTI CAPITAL 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.

MAXIMA MULTI CAPITAL PTE. LTD. operates in Trusts, funds and similar financial entities (e.g. collective portfolio investment funds (excluding those with rental income)) under SSIC code 64300, as registered with ACRA of Singapore.

As of 12 Aug 2026, no scam reports have been submitted to Scam.SG for MAXIMA MULTI CAPITAL PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

MAXIMA MULTI CAPITAL PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 12 Aug 2026. All reviews are moderated before publication.

The TrustScore for MAXIMA MULTI CAPITAL PTE. LTD. was last assessed on 12 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

49 registered entities list an address at 11 KEPPEL ROAD, #06-05, ABI PLAZA, Singapore 089057. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

MAXIMA MULTI CAPITAL PTE. LTD. is managed by 4 registered officers according to ACRA records, typical for a Local Company.

Join the Scam.SG community

Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.

FOR THE BUSINESS OWNER

Run MAXIMA MULTI CAPITAL PTE. LTD.?

Your business page is already visible in search results. Claim it for free in minutes.

Claim this profile
Better search presence
Profile analytics
Control your information

Had an experience?

Report a scamFlag this business