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Company flagged

Iqbal Trading

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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
Iqbal Trading is the sort of company name that could fit a wholesaler, importer, or general merchant, and it gives almost no extra hint beyond that. By our assessment, the strength is clarity of category: you can tell it is a trading business, but you cannot tell what it is especially known for, or whether it serves consumers, firms, or both. The downside is the same plainness, because the name does little to separate it from many similar businesses. It is a label that works on paperwork and signboards, and stops there.
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