Kenanga Investors Berhad
It has been brought to our attention that several third-party entities and individuals related to these entities, Najaa Trillionaire and Fast Investment Scheme/Scam, have been using the images, logo and details belonging to Kenanga Investors Berhad (“Kenanga Investors”) or Kenanga Investment Bank Berhad and its subsidiaries (collectively, “Kenanga Group”) to promote investment schemes not offered by Kenanga Group nor endorsed by or registered with, the Securities Commission Malaysia (SC).
These entities and individuals have been reported to promote purportedly fast investment plans with a promised or guaranteed return and have used Kenanga Investors’ logo, images and address to convince victims of their legitimacy. These purported fast investment plans were promoted through WhatsApp groups, where these entities and/or individuals were soliciting and/or collecting funds from unsuspecting individuals. These entities and/or individuals promised unsuspecting individuals an immediate return on their ‘investment’ within the same day or within a few hours after the funds were received.
Kenanga Investors wishes to clarify that all authorised agents and/or employees are not allowed to accept cash or cash deposits from investors. All payments relating to the investments, either through transfer of monies or issuance of cheques, should be done directly to Kenanga Investors’ account and not to the authorised agents or any other individual’s account. Kenanga Investors wishes to further clarify that we do not offer nor provide such fast investment schemes and have never offered nor provided any plans of this nature.
Kenanga Investors has reported this matter to the relevant regulators and authorities for further investigation.
Kenanga Investors also wishes to advise investors to verify the investment offers at the SC’s website before proceeding with the investment:
Please be reminded to be wary of any suspicious investment offers. Members of the public may also verify the investment offers at the SC’s website for:
- Investor Alert List (https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list)
- List of entities/individuals licensed/registered with SC (https://www.sc.com.my/regulation/licensing/licensed-and-registered-persons)
Should you have information or queries on this matter, kindly email us at email@example.com or contact us at Toll Free: 1-800-88-3737.