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MDEX Market

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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
MDEX Market has the compact, exchange-like feel of a name built for trading, listings, or digital market activity. By our assessment, it is strongest when it needs to sound brisk and platform-shaped, because the name is short and easy to repeat. The limit is that it stays generic; it does not tell you whether this is finance, crypto, retail, or some other market service. In practice that makes it easy to say and hard to place, which is often the whole story with names in this lane.
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