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Potential clone entity - TS Global Asia

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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 - TS Global Asia is a warning-style name, not a normal brand name, and that already tells you this is a compliance or fraud-risk label rather than a company people would seek out. By our assessment, the value here is in caution: names like this are used to flag possible impersonation or a suspiciously similar corporate identity. The downside is that such a label is not a business proposition at all, so there is nothing to compare in the usual product sense, only a risk signal to interpret carefully. In practice, it sounds administrative and deliberately unsettling, because it asks the reader to treat the entity as something to verify, not trust at face value. Against ordinary companies, it sits outside the normal commercial field and belongs to the world of screening, registry checks, and anti-fraud work. The right response is scrutiny, and the name itself does not try to offer anything else.
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