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Company flagged

Elwyn Tang Boon Hiap

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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 AOB enforcement — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-17
Elwyn Tang Boon Hiap has the feel of a named practice, the kind that depends on personal work more than on a public-facing brand. By our assessment, that makes it easy to read as a direct, human business name, which is useful when someone wants a single accountable contact. The trade-off is obvious: there is no broad public story here to lean on, so the company’s actual scope and specialties stay opaque. In practice, this sort of firm tends to be modest, specific, and not very showy. Elwyn Tang Boon Hiap belongs to the small-company end of the spectrum, where the name itself does most of the talking.
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