Company flagged
Torque Trader
Company reviews
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: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
Torque Trader is more specific than a generic finance label because it points straight at active trading, not passive investing or broad corporate services. By our assessment, that makes it a better fit for people who want a name that sounds hands-on and market-driven, with some edge from the word torque. The trade-off is that it still says nothing about asset class, platform, regulation, or whether it is for retail users or professionals, so the practical meaning remains limited. In use, this kind of name usually belongs to a broker, prop-style operation, or trading tool that wants to sound fast and active. It sits a step closer to execution than to advice, and that sharper focus is the only real thing it has going for it.
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