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.
