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Potential clone entity - Southern Stock Broker

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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 - Southern Stock Broker is the kind of label that immediately raises a compliance eyebrow. By our assessment, it is not a normal brand name at all but a warning-style identifier, and that makes it more about caution than about service. The good part is that it clearly signals a possible imitation or identity problem, which is useful in any brokerage context. The hard limit is just as clear: there is no polished public offer here, only a flagged entity that should be checked carefully before anyone treats it as a real broker. In practice, the name tells a user to slow down and verify the legal identity, contact details, and regulator trail before going further. It belongs closer to a risk note than to an ordinary company page, and that is why the rating stays low.
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