astrina
Company flagged

Ng Kee Siang

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: 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
Ng Kee Siang reads as a company label first and as a known business only very faintly, so the review has to stay narrow. By our assessment, there is not enough public substance here to talk sensibly about products, service style, or where it sits among similar firms. That leaves a plain, cautious impression: a company name that can be recorded, but not honestly fleshed out. It stops at identification, which is a real limit in a directory sense and a practical one for anyone looking for context.
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