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P2Connect 456 PMB Investment Berhad

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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 Financial Consumer 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
P2Connect 456 PMB Investment Berhad has the look of a packaged investment name, with a mix of code-like lettering, a number in the title, and the formal Berhad ending. By our assessment, the checked facts stop at the name itself, so the company cannot be weighed against any deeper public record here. It sounds like something built for financing or structured participation, but the wording still does not tell you what it invests in, how it operates, or who the intended users are. In practice, that creates a formal, slightly technical feel without much daylight underneath. Against clearer investment firms, it is weaker on plain explanation and stronger only on registry-style presentation. The main thing it offers is a legal name, not a readable business story.
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