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Latest Notice » SCAM Notices
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SCAM Notices
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>> SC Investor Alert List (Updated as of 26 September 2023) |
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The Securities Commission (“SC”) has included fifteen (15) clone firm scams on SC Investor Alert List. To view the full notice, please click here. |
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>> Fraudulent Telegram Groups Scams |
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Kindly take note that CGS-CIMB Securities Sdn. Bhd. does not offer cryptocurrency. |
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>> SC Alerts Public On Rising Scams Promoted On Telegram |
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The Securities Commission Malaysia (SC) cautioned the public on the sharp increase of investment scams promoted on messaging application Telegram. SC urges the public to refer to the "SC's Investor Alert List" before investing. The list contains details of unauthorised websites, investment products, companies and individuals. |
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>> Hong Kong Pump and Dump Scams |
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Beware of Pump and Dump Scams involving HK Stocks and the typical scam technique. |
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>> TIPS: Protect Your CGS-CIMB iTrade Online Trading Account |
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Learn how to protect yourself and your computer online. |
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>> Security and Fraud Awareness: Fake iTrade Login Portal |
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Please be advised that a fake website is being propagated through social media and is masquerading as our iTrade login. |
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>> Bursa Malaysia on Investment Scam Alert |
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Bursa Malaysia had noted an increase in the reports of investment scams and aware of the scammers misuse the Bursa Malaysia name and logo. |
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>> Ways to avoid SMiShing Attacks |
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Some tips on avoiding being the victim of a SMiShing attack. |
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