astrina
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Lee Kok Wai

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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
Lee Kok Wai has the feel of a personal-name company, the sort often associated with a small firm, a local dealer, or a family business rather than a large branded group. By our assessment, it is impossible to go far beyond that without making things up, because there is no well-known public trail here to anchor a fuller review. As a result, the honest view is modest: a company name that tells you there is an entity, but not much about what it actually does.
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