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Qhazanah Ventures
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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
Qhazanah Ventures has the feel of a venture-style company name, the kind people associate with investing, startups, or holding activity rather than retail or services. By our assessment, that also means the name stays broad: it suggests money and deals, but not the sector, strategy, or actual portfolio behind it. In practice, it is the sort of company name that lives well on a corporate page but says little to an outside reader beyond the general business family it belongs to. Its strength is the familiar venture signal; its weakness is the same vagueness, because there is no concrete clue about what it does day to day. Compared with names that spell out a niche, this one is more polished but less informative. It is a reasonable label for a finance-minded firm, and not much more than that.
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