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UOB Kay Hian Pte Ltd
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Singapore MAS enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
UOB Kay Hian Pte Ltd is the leaner Singapore corporate form of the same brokerage name, and that matters because the substance is still brokerage rather than banking. By our assessment, the useful part is the same: market access, trading infrastructure, and the sort of account setup investors need when they want to buy and sell securities. The downside is equally familiar, since brokerage platforms can be demanding, jargon-heavy, and only as useful as the person using them understands the market. In practice, this is not a place for casual browsing; it is a place for orders, screens, and the discipline of dealing with risk. It sits in the traditional brokerage camp, with more substance than style, and that is enough for serious users. The name tells you it is built for finance work, not for everyday shopping around.
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