Company flagged
Yes Financial (100)
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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
Yes Financial (100) is a finance-branded company name that suggests some kind of money service or lending outfit, and by our assessment the added 100 makes it feel like a catalogued corporate label rather than a consumer brand with a story. That kind of naming usually sits in the world of accounts, credit, or financial administration, where the real question is how clearly the terms are written. The downside is that finance brands like this often tell you very little from the outside, so a user has to go looking for the actual product before deciding whether it fits. In practice the experience tends to be paperwork, numbers, and careful reading instead of anything visual or emotional. Yes Financial (100) is one of those names that sounds more official than informative, and that is both its strength and its limit.
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