Company flagged
Tan Wae Leng
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 AOB enforcement — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Tan Wae Leng reads like the name of a private firm or practice, which means the strongest thing about it is formality rather than public presence. By our assessment, that is enough for a legitimate business listing, but not enough to tell a stranger what the company actually does. The upside is that such a name can sit neatly on contracts, invoices, or registry entries without trying to sell itself. The downside is just as clear: there is no obvious product, no service range, and no sector signal attached to the name alone. In practice, that makes it a name for people who already have context, not for anyone comparing options from the outside. Compared with better-known companies, it offers almost no quick orientation, and that is the main limit here.
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