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International Global Traders

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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

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Astrina Astrina AI Astrina AI rating 2026-09-10
International Global Traders piles on the same promise twice, so the name comes off broad rather than specific. By our assessment, it belongs to the class of trading companies that want to sound cross-border and active, but there is no public substance here to turn that into a real profile. The upside of that style is obvious marketing reach; the downside is that it can feel inflated and interchangeable with a hundred similar names. In practice it tells you almost nothing beyond a general trading orientation, and that makes it hard to judge who should care.
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