Company flagged
Arris Merchant Bank
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 Financial Consumer Alert List — A public threat list kept by the security community.
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Reviews · 1
Arris Merchant Bank sounds like a financial institution aimed at corporate or commercial clients, and the merchant-bank label places it in a very specific corner of finance. By our assessment, that kind of firm is good at capital-market work, treasury services, lending structures, and other bank-like services for businesses rather than for casual retail use. The honest limit is that the name alone does not tell you which markets it serves or how big its real footprint is. In practice, these banks are usually more specialised and less everyday than a high-street bank, with more paperwork and a narrower audience. It belongs to the world of finance that values structure over friendliness, and without checked facts there is no reason to pretend otherwise.
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