Online Stock Trading Malaysia

SCAM & FRAUD ADVISORY

Dear Esteemed Members of the Public, Impersonation Fraud Warning It has come to our attention that there are attempts by scammers and fraudsters to impersonate UOB Kay Hian entities in Malaysia on social media and messaging apps for fraudulent purposes. Please take note that UOB Kay Hian does not offer personal loans or investment opportunities with guaranteed high profits. Please be cautious of such scam tactics. Contact your nearest known UOB Kay Hian office for verification if unsure. If you have already submitted your personal documents or paid them money, please report to the Securities Commission and PDRM without delay. You can also further check the Useful Links below. Fraud and Scam can take many forms. Knowledge, self-restrain and vigilance are your best weapons against fraud and scam. Safeguard Yourself from Investment Frauds With These Tips 1. Don't Fall for High Pressure Sales Tactics. 2. Don't Fall into "Fear of Missing Out" Trap. 3. Scam Often Requires Just a Small Amount of Money to Invest. 4. Don't Fall for Risk-Free Investment or Guaranteed Profit. 5. Don't Fall for Promises of High Profits in a Short Time Period. 6. Don't Fall for Promises of Insider Information. 7. Don;t Fall for One-Time Offer that is Limited to the Lucky Few. 8. Fraudsters Always Use Personal Bank Accounts as Mule Account. 9. In Some Cases, Fraudsters Use Companies incorporated with SSM as Mule Account. 10. Look Out for Evasie Answers or Lack of Communication. 11. Beware of Joining Any Scammers'Investment Groups. 12. Don't Fall for Falsified Testiomnials and Screenshots. 13. Always Exercise Caution With All Kinds of Investment 14. Don't Share Your Personal Documents. 15. Don't Share Your Banking, Trading and Email Passwords. 16. When In Doubt, Call UOB Kay Hian at 03-21471888. Remember, sound investments are built upon prudent decision-making and comprehensive due diligence. Stay alert, protect yourself, and ensure your investments are aligned with secure and trustworthy avenues. ____ Suggested Actions 1. Speak to us to verify at 03-21471888. 2. Quickly report to us any websites/entities/social accounts that are involved in any of the following fraudulent activities: > > 2a. Misusing UOB Kay Hian's name and/or logo. > > 2b. Possible clone advertising and operating fraudulent schemes e.g. Get RM16,000 profit in 3-5 hours with minimum investment of RM300. 3. If you are a victim, call 997 for Malaysia's National Scam Response Center (NSRC). 4. If you have submitted personal documents including your IC, we further suggest the following: > > 4a. Make a police report to protect from fraudulent usage of your personal documents/IC. > > 4b. Monitor personal data/credit health by subscribing to Identity Protection and Monitoring services: > > > > Jaga My ID by Experian > > > > SecureID by CTOS ____ Useful Links Investor Alert by Bursa Marketplace https://bursaacademy.bursamarketplace.com/en/investor-alert Investment Checker by Securities Commision https://www.sc.com.my/investment-checker Use Investment Checker by SC to check if an individual or entity is authorised by the SC to offer, promote, or sell any capital market products and services in Malaysia. Investor Alert by Securities Commission https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list Financial Consumer Alert List by Bank Negara Malaysia https://www.bnm.gov.my/financial-consumer-alert-list Semak Mule by Polis Diraja Malaysia https://semakmule.rmp.gov.my Use Semak Mule to check if any Bank Accounts or Phone Numbers were previously reported for suspicious activities. Official Websites and Social Media Channels for UOB Kay Hian Malaysia UTRADE by UOB Kay Hian - Global Stock Trading Platform https://www.utrade.com.my UWEALTH by UOB Kay Hian - Global Investment Platform https://www.uwealth.com.my UOB Kay Hian Corporate Website https://www.uobkayhian.com Facebook, Telegram, Instagram, TikTok and Link-in-Bio Facebook Page: https://fb.me/UOBKayHianMalaysia Telegram: https://t.me/UOBKayHianMalaysia Instagram: https://instagram.com/UOBKayHianMalaysia TikTok: https://tiktok.com/@uobkayhianmalaysia Link-in-Bio: https://linktr.ee/UOBKayHianMalaysia This page will be updated from time to time without further notice to include the latest notices and alerts. Please bookmark this page and check back often to keep yourself up-to-date. Thank you. ________ Scammer Using Fake Facebook to Lure Gullible Investors - UOB Kay Hian-VVIP, UOB Kay Hian-AAAA

Scammer Using Fake Facebook to Lure Gullible Investors - UOB Kay Hian-VVIP, UOB Kay Hian-AAAA

Fake Facebook pages/accounts called "UOB Kay Hian-AAAA" and "UOB Kay Hian-vip". Scammer Impersonating Licensed Person

Fake Facebook profile/account offering investment advisory. Scammer Using Fake UTRADE App to Lure Public

Fake UTRADE sign-in / registration page at www.uobtrade.com. Do not register. Scammer Using Fake UTRADE App to Lure Public

Fake UTRADE sign-in / registration page at www.uobtrade.com. Do not register. Scammer Using Fake UOB Kay Hian Logo

Scammer impersonating UOB Kay Hian targeting traders and investors who can read Chinese.
Do not contact or interact with publisher/sender of such content. Scammer Impersonating Licensed Person

Fake Facebook profile/account by the name of Bursa Malaysia Analysis Forum (www.facebook.com/NineDots) impersonating UOB Kay Hian representative via Facebook advertising. Do not contact or interact with the page or the advertiser such content. Scammer Impersonating Licensed Person

Fake Facebook profile/account by the name of Bursa MaLaysia-BMSA3 (www.facebook.com/healthy947) impersonating UOB Kay Hian representative via Facebook advertising. Do not contact or interact with the page or the advertiser such content. Scammer Impersonating Licensed Person

The Capital Rising Ventures International is fake and this person impersonates UOB Kay Hian representative. Do not contact or interact with this person or page or the advertiser such content. Scammer Using Fake Trading Website to Lure Public

Scammer Using Fake Trading Website to Lure Public

Fake sign-in / registration page at www.sc-fxbroker.com. Do not register. Scammer Impersonating Licensed Person

The UOB KayHian - AI Sistem Pelaburan is fake and impersonates UOB Kay Hian representative.
Do not contact or interact with this organisation or page or the advertiser such content. Scammer Impersonating Licensed Person

Scammer Impersonating as UOB Kay Hian Facebook Page

This page has impresonating as UOB Kay Hian facebook page
Do not contact or interact with this organisation or page or the advertiser such content. ________ To report a potential scam / clone website / impersonator / fake app / fake company, please email details with screenshots to mycustomerservice@uobkayhian.com #TakNakScam #SayNoToScam