Company flagged
Extra Capital Programme
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
Extra Capital Programme is a company name that sounds built for finance, fundraising, or some project-facing investment work, but the name itself gives almost no hard detail. By our assessment, that makes it feel like a placeholder for a corporate vehicle rather than a public-facing business with a clear profile. The benefit of that sort of name is that it signals a financial purpose without pretending to be anything else. The limit is obvious: there is no clue here about what products, services, or track record sit behind it. In practice, it is the kind of entry that stays abstract unless a filing or website fills in the gaps. Compared with a bank, fund platform, or licensed lender, it is much less legible. It sits in the grey zone where a name is suggestive, but not yet informative.
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