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Potential clone entity - Uphold

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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 - Uphold is a warning label more than a brand card, and that already tells you the main issue: it is not the real, cleanly identifiable thing a normal customer would want. By our assessment, the name is explicit about possible impersonation or duplication, so the sensible reaction is caution rather than curiosity. As a company entry, it offers no comfortable ground for trust until identity, ownership, and contact details are checked against the genuine Uphold brand. In practice, this is the kind of listing that matters mainly because it can confuse people looking for a financial service. It sits far below an ordinary platform profile, because ambiguity is the whole problem here. If anything about it feels useful, that usefulness is only in reminding a reader to verify before engaging.
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