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CC Advisory S/B 124
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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
The 124 in CC Advisory S/B 124 makes the name feel like an internal filing label that escaped into the public record, and that is exactly the sort of thing a corporate advisory business can look like. By our assessment, it points to a small, formal firm rather than a consumer-facing company, which is fine if the work happens mostly through documents, meetings, and quiet negotiations. The strong point is clarity of a different sort: the name says this is not trying to be flashy. The limit is obvious too, because the number and the initials do not tell a reader what advice is actually offered. In use, it would fit a back-office, compliance-heavy or consultative setting much better than a retail one. It sits in the category of names that are functional before they are memorable, and the 124 makes that plain. The rating is three because the label is usable, but it feels more administrative than distinctive.
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