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Dataran Teroka 2015 Bhd

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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
Dataran Teroka 2015 Bhd has the feel of a Malaysian corporate name, and the Bhd ending places it in the local company format. By our assessment, the Malay words give it a land-and-exploration flavour, which can suit a development, investment, or holding-company identity. The built-in 2015 makes the name feel more registry-like than brand-like, so it is practical but not especially memorable. In use, it reads as formal and local rather than consumer-facing, which is often exactly what this sort of company wants. Compared with sleek international finance names, it is more specific to its setting and less polished as a brand. That puts it in the middle: credible as a corporate label, plain as a public-facing one.
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