Company flagged
Rakan Trade
Company reviews
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
Rakan Trade has the blunt, transactional feel of a business built around buying and selling, and that makes it easy to place. By our assessment, it sounds like the sort of trading company people meet in cross-border commerce, wholesale links, or plain intermediary work rather than a consumer brand. The strength of that style is directness: there is no mystery about the sort of activity it wants to signal. The limit is just as plain, because the name gives no hint of scale, specialty or service quality, so the real difference would have to come from everything outside the name. In practice, it feels functional rather than polished. Compared with larger trading houses or brokerages, it sits on the plain end of the field, where clarity matters more than branding.
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