Company flagged
Finad Advisory
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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
Finad Advisory reads like a finance-facing advisory firm, the sort of outfit people would approach for guidance rather than execution. By our assessment, that kind of company can be useful when it does the basics well: explaining options, structuring decisions, and translating messy financial choices into something a client can act on. The honest limit is that advisory work depends heavily on trust and clarity, and the name alone does not tell you which niche it serves or how deep its expertise runs. In practice, this is a meeting-heavy kind of business, full of questions, documents, and follow-up rather than visible products. Finad Advisory therefore sits in the same broad space as other consultancies, but without a public profile it remains a fairly blank one.
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