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Raiz Investment Berhad

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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
Raiz Investment Berhad reads like a small, locally focused financial company rather than a household name, and that is about as much as can be said with confidence. By our assessment, it sits in the sort of space where trust, licensing and plain terms matter more than branding, so the real test is always what products and services it actually offers. With no checked facts here, the honest view stays cautious: this is a name for people who already know the local market and want to compare the details themselves. It may be perfectly ordinary, but there is nothing public enough in hand to praise beyond its place in the financial-services field.
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