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Potential clone entity - iFASTI Plus

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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 - iFASTI Plus reads like a compliance flag before it reads like a normal company name, which tells you a lot about the kind of caution this entry deserves. By our assessment, the strongest thing here is not a product but a warning: anyone seeing a clone-entity label should treat it as something to verify carefully, because clone firms typically imitate a real business name to mislead. The downside is obvious too, because the whole point of the label is that it does not offer a clean, trustworthy corporate identity. In practice, this is the sort of name that creates friction rather than confidence, and it belongs in a category of look-alike entities that usually need extra checking. It sits far from a standard, ordinary finance brand and much closer to a cautionary marker than to a business you would casually approach. The name itself is enough to make the rating cautious, and the item should be read as a warning sign first of all.
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