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Home » Latest Notice » Cryptocurrency Scam Alert - UPDATED
Cryptocurrency Scam Alert - UPDATED

Dear CGS-CIMB clients,
Refer to our notice dated 21 September 2022.
We noticed that in addition to the three fake Telegram groups reported last week, a new fraudulent Telegram group was recently found:
  1. "US Stock Wealth Institute"
  2. "Carroll Square US Stock Club"
(Kindly take note that CGS-CIMB Securities Sdn. Bhd. does not offer cryptocurrency.)
Users in the Telegram groups are invited to join fraudulent WhatsApp groups on the pretext of receiving investment advice. Please note that all the platforms are of unauthorised origins and are not associated with CGS-CIMB.
For your own security, please leave the chat group immediately if you are invited to join, and do not click on any link.
Please note that this list is not exhaustive and if you need guidance, please contact our Call Centre at 03-2635 8686 or email us at

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