astrina
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SCAN DISTRIBUTION PTE. LTD.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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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: World Bank debarred providers list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
SCAN DISTRIBUTION PTE. LTD. suggests a business built around moving goods through a channel, and the word distribution does most of the work. By our assessment, it sounds like a logistics or wholesale company rather than a retailer, which gives it a concrete place in the supply chain. The good part of that kind of business is clarity: you know it is about flow, stock, and routing rather than consumer flash. The downside is that a name like this can cover a lot of very different operations, from importing and warehousing to sales to other businesses, so the exact shape stays hidden. In practice, it is the sort of company that matters to buyers downstream and hardly at all to end users. Compared with a branded distributor with a visible product line, this one stays functional and fairly opaque.
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