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Al Faisal International Sdn. Bhd.

Company reviews

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
Al Faisal International Sdn. Bhd. is a broad corporate name, and that vagueness is its main problem as a card: without a known product line, it reads like a company built for international dealings of some sort. By our assessment, names like this usually belong to trading, services, or holding structures, where the real work happens in contracts, logistics, and relationships rather than in a visible consumer brand. The advantage of such a setup is flexibility across markets; the downside is that outsiders learn very little from the name itself. In practice, it is the sort of company that matters most once there is a specific transaction to discuss. Al Faisal International Sdn. Bhd. leaves the business underneath the signboard hidden on purpose.
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