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SCAM Notices


     
     
>> SC Investor Alert List (Updated)   Click here
The Securities Commission Malaysia (SC) has updated the Investor Alert List that contains the list of unauthorised websites, investment products, companies and individuals. Please take note that this list is not exhaustive and only serves as a guide to investors prior to making any investment decisions.    
     
     
>> Fraudulent Telegram Groups Scams   Click here
Kindly take note that CGS-CIMB Securities Sdn. Bhd. does not offer cryptocurrency.    
     
     
>> SC Alerts Public On Rising Scams Promoted On Telegram   Click here
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.    
     
     
>> Hong Kong Pump and Dump Scams   Click here
Beware of Pump and Dump Scams involving HK Stocks and the typical scam technique.    
     
     
>> TIPS: Protect Your CGS-CIMB iTrade Online Trading Account   Click here
Learn how to protect yourself and your computer online.    
     
     
>> Security and Fraud Awareness: Fake iTrade Login Portal   Click here
Please be advised that a fake website is being propagated through social media and is masquerading as our iTrade login.    
     
     
     
     
     
     
     
     
     
     

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