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Potential clone entity - Hevea Capital Ventures

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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 - Hevea Capital Ventures has the awkward, administrative feel of a name meant to flag duplication or identity checks rather than to sell a public-facing service. By our assessment, that makes it sound like a record or placeholder tied to finance, not a polished company brand. The practical strength of something like this is narrow: it can help separate entities in a system where names overlap or copies are being tracked. The obvious limit is that it is not really a consumer-facing promise at all, so there is little to review as a business in the usual sense. In use, this kind of label is more about caution and bookkeeping than about a product someone would open or buy. Hevea Capital Ventures is therefore more of a registry-style entry than a normal company name.
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