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Aneka Construction Trading

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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 Financial Consumer 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
Aneka Construction Trading is the sort of name that points to general building supply, contracting, or trading work, and people in those fields would be the ones to recognize it first. By our assessment, the only safe thing to say is that it sounds like a plain commercial company rather than a consumer brand. That also means the downside is simple: there is no durable public profile here to judge beyond the name itself. In use, a company like this usually means calls, quotes, schedules, and a lot of practical back-and-forth instead of anything polished. It sits among small trade and construction businesses, not above them, not below them. The name suggests hands-on work, and the card stops there.
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