Online Stock Trading Malaysia

SCAM RED ALERT

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. ________

Scam Alert: Fake Facebook accounts impersonating UOB Kay Hian [UOB Kay Hian-AAAA] and [UOB Kay Hian-vip] IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake Facebook accounts impersonating UOB Kay Hian. IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake mobile app impersonating UOB Kay Hian IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake website impersonating UOB Kay Hian [uobtrade.com] IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake entity or individuals impersonating Licensed Persons from UOB Kay Hian

Scam Alert: Fake entity or individuals impersonating as Licensed Persons from UOB Kay Hian. IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake Facebook accounts impersonating UOB Kay Hian [Facebook.com/NineDots] IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake entity or individuals impersonating as Licensed Persons from UOB Kay Hian [Facebook.com/healthy947) IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake entity or individuals impersonating Licensed Persons from UOB Kay Hian [The Capital Rising Ventures International] IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake website impersonating UOB Kay Hian [sc-fxbroker.com] IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake entity or individuals impersonating Licensed Persons from UOB Kay Hian [The UOB KayHian - AI Sistem Pelaburan] IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake social media accounts impersonating UOB Kay Hian IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake Facebook accounts impersonating UOB Kay Hian IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake website impersonating UOB Kay Hian [uobkayhian-malaysia.com] IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify.

Scam Alert: Fake Instragram advertisement impersonating UOB Kay Hian IMPORTANT REMINDER: Do not engage. Call-in to 03-21471888 to verify. ________ To report a potential scam / clone website / impersonator / fake app / fake company, please email details with screenshots to mycustomerservice@uobkayhian.com #TakNakScam #SayNoToScam