Company Information

Get to know Swiss Singapore Overseas Enterprises

Established in 1978, Swiss Singapore Overseas Enterprises (SSOE) is a major player in the global commodity trading market. As the trading arm of the Indian multinational conglomerate Aditya Birla Group, SSOE specializes in the sourcing and marketing of a diverse range of bulk commodities, including coal & pet coke, sulphur & fertilizers, iron & steel, and agro products. The company provides integrated solutions to its partners, managing the entire supply chain from procurement and logistics to risk management and delivery, serving a global network of clients across various industries.

Industry

Financial Other ServicePRIMARY
Technology Software Trading Platform

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Swiss Singapore Overseas Enterprises

United States

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.