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Huang Khean Yeong

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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
Huang Khean Yeong reads like a bare company entry, not a business that has been described through its products, services, or role in the market. By our assessment, that limits the review to shape rather than substance: there is a company name here, but no visible line of work to weigh. In practice, this kind of label is hard to read because it does not tell a customer, partner, or buyer what is actually on offer. Huang Khean Yeong is therefore best treated as an uninformative listing until more concrete facts appear.
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