astrina
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SA Expert Consultancy (003002623-X)

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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
SA Expert Consultancy (003002623-X) looks like a small professional-services company, probably the sort of firm people contact for advisory work rather than a consumer product. By our assessment, the only solid thing to say is that it presents itself as a consultancy, and the formal registration-style name gives it a very plain, office-bound feel. The downside is also the main problem: without a public profile behind it, the name tells you almost nothing about specialty, scale, or reputation. In practice, that means there is not much to judge beyond the fact that it exists as a named business with a registration-style identifier built into the title. Compared with a known consultancy brand, it gives far less to go on, so the rating stays modest. People who need a clearly established advisory house would want more proof before going further.
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