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Aafaq Islamic Finance Sdn. Bhd.

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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: Malaysia SC Investor Alert List — A public threat list kept by the security community.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
Aafaq Islamic Finance Sdn. Bhd. reads like a Sharia-compliant finance brand, the kind people approach for products that avoid interest and are framed around Islamic rules. By our assessment, that makes its value fairly concrete: it signals a specialist offer rather than a generic loan counter. The limit is also built in, because this sort of firm is only relevant to customers who want faith-based structuring and are comfortable with narrower product choices. In practice, companies like this live or die on paperwork, product clarity, and trust, not on flashy selling. It sits beside other Islamic finance providers rather than mainstream banks, and that narrower lane is exactly the point. The name is long, formal, and businesslike, which fits the category even if it does not say much beyond the niche it serves.
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