astrina
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MR. PENGU PUBLIC COMPANY 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: EU ESMA suspensions and removals — 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 2026-09-16
MR. PENGU PUBLIC COMPANY LTD sounds like a public company with a retail or consumer-facing style of branding, but that is all the name reliably gives away. By our assessment, it sits in the ordinary middle of company names that may cover trading, services, or a wider corporate structure without saying which one. The strength is simply that it is a distinct, memorable label; the weakness is that a reader cannot infer the actual business from it. In practice, that means the card is easy to name but hard to read beyond the surface. It belongs to the long list of firms where the real question is the operating line, and that is not present here. The rating stays average because there is no concrete reason to lift it higher.
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