astrina
Company flagged

Liew Tip Chan

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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
Liew Tip Chan is hard to review because the name alone does not open onto a clear, widely documented business. By our assessment, that means the fair response is restraint: no made-up line of work, no invented customer story, just the fact that this is a company entry with little public depth behind it. In use, that kind of listing serves as a label rather than a description. The whole thing stays at the boundary of what can be said plainly.
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