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Al Habib Capital Markets

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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
Al Habib Capital Markets sounds like a brokerage or capital-markets firm, the kind of place people reach for when they want trading, dealing or other market-facing financial services. By our assessment, the value of a company like this sits in execution, account terms and how clearly it explains risk, because that is what users actually have to live with. The downside is that there is no checked information here to separate plain positioning from real substance, so the card stays modest. It is the sort of name that needs concrete products attached to it before it can be judged properly, not a general air of seriousness.
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