Beware of
Investment
Scams

Beware of investment scams, and protect your investment. Look out for signs to avoid being Scammed!


Scammers approach
  • Pose as representative of TA Securities Holdings Berhad (“TASH”) or companies licensed/ registered with the Securities Commission (“SC”) by using similar company names, logos and branding.
  • Promote fake investment schemes that promise extraordinarily high returns and with little or no risk within a short period of time.
  • Products are marketed via social media such as Facebook, WhatsApp, Telegram, WeChat etc.
  • Request deposit payments into the bank accounts of individuals or unrelated entities that claim to represent TASH or the licensed/ registered entities with the SC.

Technique to protect yourself from scammers
  • Contact, verify and confirm directly with your dealer’s representatives or the licensed/ registered company and refer to the SC website for licensed/ registered companies.
  • Speak to a trusted person such as your family members or close friends and consider consulting a qualified financial advisor to validate the potential investment.
  • Ensure payments are made to the official bank account of TASH or the relevant licensed/ registered entities.
  • Be suspicious of any unsolicited request for your personal details.
  • Avoid clicking on suspicious links or attachments in emails or messages.
  • Immediately report any suspicious calls or messages to the relevant authorities.
Update 20 February 2025

We would like to alert the public of fake investment schemes trying to impersonate our page/company. We are not offering such investment trading plans and if you do come across one do not continue the conversation and kindly report the page/advertisement to the social media platform, make a police report or call the National Scam Response Centre (NSRC) 997.

Check our official websites & social channels:
https://www.tasecurities.com.my/

Facebook: https://www.facebook.com/tasecurities
Instagram: https://www.instagram.com/tasecurities/

You may reach us by email: kl@ta.com.my or Tel: (603) 2072 1277 or visit our website at https://www.tasecurities.com.my/ if you need any help or confirmation.

Alternatively, you may refer to the SC Investor Alert List at https://www.sc.com.my/regulation/enforcement/investor-alerts.

You may also contact your dealer’s representative or visit our branch.