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Potential clone entity - KSK Group Berhad 435

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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 - KSK Group Berhad 435 looks like a record-name used for a corporate listing, and the odd prefix plus the catalogue number 435 make it feel more like an internal label than a public-facing business. By our assessment, the name itself tells very little about what the company actually does, so the only safe reading is that it is a holding-style corporate entity or a registry entry attached to one. The main strength here is clarity of identification, not any visible product or service. The downside is obvious: there is no public substance in the name to judge beyond the label, and that leaves a buyer, partner, or researcher with almost nothing to go on. In practice, this is the kind of company name that forces you back to filings and registry records instead of giving you a real commercial picture. It sits far below any recognisable operating brand, and even in the best light it is more an administrative trace than a business story. 435 is part of the recorded name, not a measure, which underlines how bare the entry is.
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