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Please contact us, should you discover any outdated information, discrepancy or error.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.
OR

OPTIMIZE RISK

Unclaimed Profile
UEN 53507122A·Foreign exchange brokers and dealers
OR

OPTIMIZE RISK

Unclaimed

Run OPTIMIZE RISK? Claim this page.

Free · 5 min

Business overview

OPTIMIZE RISK (Sole-Proprietor) is an organisation established on 15 Jul 2025 and its current status is
Live
. The organisation is located at 2, CENTRAL BOULEVARD, #09-01, IOI CENTRAL BOULEVARD TOWERS, Singapore 018916. The organisation operates in the field of foreign exchange brokers and dealers.

Had an experience?

Report a scamFlag this business

TrustScore Stage

foundational

TrustScore Analysis

Our preliminary analysis has revealed key insights about OPTIMIZE RISK'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.

OPTIMIZE RISK 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 OPTIMIZE RISK

What the business does and its details on record.

UEN

53507122A

Status

live

Registered on

15 Jul 2025

Entity type

Sole Proprietorship/ Partnership

Officers

1

Registered name

OPTIMIZE RISK

Business activity

Foreign Exchange Brokers And Dealers (66122)

Registered address

2 CENTRAL BOULEVARD #09 -01 IOI CENTRAL BOULEVARD TOWERS Singapore 018916(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for OPTIMIZE RISK

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

Low ActivityHigh Activity

InvoiceNow

OPTIMIZE RISK'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 OPTIMIZE RISK

This is only a preview of the TrustScore results for OPTIMIZE RISK, 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 OPTIMIZE RISK.

Please check back soon for an update.

TrustScore Last Scanned:

09 Aug 2026

OPTIMIZE RISK's Timeline

Key milestones and changes on record for this business.

15 Jul 2025

Company Incorporated

OPTIMIZE RISK was registered in Singapore

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 OPTIMIZE RISK. 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 OPTIMIZE RISK 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 OPTIMIZE RISK'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 OPTIMIZE RISK.

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 Foreign exchange brokers and dealers

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 OPTIMIZE RISK

Explore Singapore-registered businesses that share similar characteristics with OPTIMIZE RISK, 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 OPTIMIZE RISK

OPT INVESTMENT PRIVATE LIMITED

UEN: 200702517W
evolving

OPT LNT INTERNATIONAL TRADING (SG) PTE. LTD.

UEN: 202318634W
foundational

OPT RENOVATION CONTRACTOR

UEN: 53128960E
evolving

OPT SOLUTIONS PTE. LTD.

UEN: 201019864E
evolving

OPT TECH SINGAPORE PTE. LTD.

UEN: 202022127N
foundational

Nearby Businesses

Businesses located in 2 CENTRAL BOULEVARD, Singapore 018916

ABEAM ANALYTICS PTE. LTD.

UEN: 201405052E
evolving

ABEAM CONSULTING (SINGAPORE) PTE. LTD.

UEN: 200503476W
evolving

ABEAM CONSULTING PTE. LTD.

UEN: 200304937Z
evolving

ACTS TECHNOLOGY PTE. LIMITED

UEN: 202619400N
foundational

AI ROBOTICS TECHNOLOGY PTE. LTD.

UEN: 201604703E
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 66122

TP ICAP (SINGAPORE) PTE. LTD.

UEN: 198203572W
evolving

TRADITION SINGAPORE PTE. LTD.

UEN: 197900329M
evolving

PHILLIP NOVA PTE. LTD.

UEN: 198305695G
evolving

LLH (SIMEX TRADER) PTE LTD

UEN: 199602404Z
evolving

STK (SIMEX TRADER) PTE LTD

UEN: 198900353K
evolving

Advertisement

Advertisement

Frequently Asked Questions About OPTIMIZE RISK

Common questions and answers to help you learn more about OPTIMIZE RISK

OPTIMIZE RISK has been in operation for 1 year since its incorporation in 15 July 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53507122A.

OPTIMIZE RISK is officially registered with ACRA under UEN 53507122A with status: Live. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for OPTIMIZE RISK 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 OPTIMIZE RISK are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

OPTIMIZE RISK has a registered business address at 2 CENTRAL BOULEVARD, #09-01, IOI CENTRAL BOULEVARD TOWERS, Singapore 018916. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

OPTIMIZE RISK is located at 2 CENTRAL BOULEVARD, #09-01, IOI CENTRAL BOULEVARD TOWERS, Singapore 018916. 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.

OPTIMIZE RISK has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

OPTIMIZE RISK 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.

OPTIMIZE RISK operates in the following industries: Foreign exchange brokers and dealers. 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 OPTIMIZE RISK are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

OPTIMIZE RISK 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.

OPTIMIZE RISK'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.

OPTIMIZE RISK operates in Foreign exchange brokers and dealers under SSIC code 66122, as registered with ACRA of Singapore.

As of 09 Aug 2026, no scam reports have been submitted to Scam.SG for OPTIMIZE RISK. Scam reports are community submissions and do not constitute a verified finding of fraud.

OPTIMIZE RISK has 0 community-submitted reviews and 0 flags on Scam.SG as of 09 Aug 2026. All reviews are moderated before publication.

The TrustScore for OPTIMIZE RISK was last assessed on 09 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

265 registered entities list an address at 2 CENTRAL BOULEVARD, #09-01, IOI CENTRAL BOULEVARD TOWERS, Singapore 018916. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

OPTIMIZE RISK is managed by 1 registered officer according to ACRA records, typical for a Sole Proprietorship/ Partnership.

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 OPTIMIZE RISK?

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