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Fintec Global Venture ADVANCE INVESTMENT114

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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 Financial Consumer 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
Fintec Global Venture ADVANCE INVESTMENT114 carries the look of an investment brand that wants to sound broad and ambitious, with the number 114 simply part of the recorded name. By our assessment, that puts it in the crowded world of financial services names where trust, clarity, and a plain explanation of what is actually offered matter more than the branding gloss. The downside is that the name itself says almost nothing concrete about the product, whether it is brokerage, a fund, or something else, so a reader has to look for hard details elsewhere. In practice, this kind of company can be hard to separate from other investment outfits until the service terms are spelled out in full. It sits well below the big, familiar finance houses in recognizability, and that makes transparency the main test.
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