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Tanjung Trading (TR0123942-W)

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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 Financial Consumer 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
Tanjung Trading (TR0123942-W) is the kind of trading company people reach for when they need a straightforward supplier rather than a glossy brand. By our assessment, it sits in the ordinary middle of that field: useful if it is actually moving goods, not if someone wants a big consumer-facing name. The appeal of a firm like this is plain, practical handling of trade and sales, but the trade-off is equally plain — little public personality, little to judge beyond the name and the paperwork around it. In practice these companies are judged by how boringly functional they are, which is often the point. Compared with larger trading groups, this kind of setup usually has a narrower footprint and less visibility. The catalogue name itself carries the registration-style number, so the records feel formal rather than branded.
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