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Capital Raising Ventures International

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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
Capital Raising Ventures International points to a company built around fundraising, deal structuring, or corporate finance rather than an everyday product. By our assessment, that is a useful signal if you need a partner for raising money, introducing investors, or arranging a transaction, because it frames the business as a specialist service. The downside is that the name is so broad it could cover several different activities, and broad financial names can stay fuzzy until the actual mandate is stated. In practice, this kind of firm is for people who already have a capital problem and need someone to help shape the transaction, not for anyone looking for a simple retail service. It sits closer to advisory and placement work than to mainstream investing, which makes clarity on scope the real test.
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