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MAGIC GENIE SERVICES LTD.

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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: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-22
MAGIC GENIE SERVICES LTD. sounds like a service company built around a generic promise rather than a clearly defined public face, and by our assessment, that makes it hard to read much into the name alone. It gives off the feel of a small or private outfit that could sit anywhere from facilities work to office support, but the record here does not pin that down. The strength of a name like this is that it is broad and businesslike; the weakness is that it tells you almost nothing specific. In practice, that leaves it as a paper identity, not a company whose work can be judged from the title. It is all nameplate and no visible line of business.
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