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Potential clone entity - FT Group Integration

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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
Potential clone entity - FT Group Integration reads less like a normal firm and more like a flagged label about identity risk. By our assessment, the important part is not a polished product identity but the warning built into the wording itself. That makes it useful as a cautionary entry, yet thin as a business name because it tells you nothing solid about services, clients, or legal structure. In practice, it is the kind of title people would want to verify before treating it as a real market participant. Against a genuine group or consultancy, it sits closer to an alert notice than to a commercial brand. The name does the job of raising suspicion, and stops there.
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