Company flagged
NGO, Anh Tuan
Company reviews
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
NGO, Anh Tuan reads like a personal business name, which is common for small firms that run on one principal’s reputation. By our assessment, the name has the plain strength of being simple and direct, but it also gives away very little about the actual service, so the user has to get the real picture from elsewhere. That makes it feel more like a signature than a description. In practice, names like this can be easy to remember and hard to decode, and that is the trade-off. NGO, Anh Tuan is not a category label so much as a bare identifier, and that is all it reliably offers.
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