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Fraud Awareness


Important Notice: Data Security Measures and Client Vigilance

We recently detected suspicious activity within an application used for our wealth management services. While this application does not store financial data or account passwords, it does contain personally identifiable information (PII) such as mobile numbers and email addresses. ...

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Public Awareness: Secure Your Investment

Public Awareness: Secure Your Investment. Here are 4 simple steps to ensure your payments and investments are secured...

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Scam Alert: Unauthorised Use of Kenanga Islamic Investors Berhad Branding

It has been brought to our attention that there are unauthorised individuals impersonating Kenanga Islamic Investors Berhad’s (“KIIB”) employees to promote illegal investment schemes via social networking platforms. ...

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Scam Alert: Beware of Digital Scam Impersonating Kenanga Investors Berhad CIO

It has been brought to our attention that there is a video featuring Kenanga Investors Berhad (“KIB”) Chief Investment Officer (“CIO”), Ms Lee Sook Yee appearing on social media to influence and solicit investments. ...

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Scam Awareness: 6 Common Digital Scams

Public Awareness, Digital Scams...

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Scam Alert: Beware of Scammers Impersonating Kenanga Investors Berhad CEO and Employees

It has been brought to our attention that there are unauthorised individuals impersonating our Chief Executive Officer, Datuk Wira Ismitz Matthew De Alwis, on social networking platforms. In addition to this, we have also been alerted that the scammers were also impersonating our employees and promoting illegal investment schemes on various social networking platforms. ...

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Scam Awareness: Protect Yourself from Digital Scams

Public Awareness, Digital Scams...

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WATCH OUT! Fraudulent Scams

Public awareness, Fraudulent Scams...

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Deepfake Investment Scam on the Rise

In the age of Artifical Intelligence (AI), we want to remind you to stay vigilant following a recent alert from the Securities Commission Malaysia (SC) about a new type of investment scam using deepfake technology....

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Notice to the Public: Beware of Scammers Misusing Kenanga Investors Berhad's Name and Logo

It has been brought to our attention that there has been rampant misuse of Kenanga Investors Berhad’s (“Kenanga Investors”) and/or its subsidiaries’ (collectively, “Kenanga Investors Group”) name, logo, images and company information by third-party entities and individuals to promote illegal or unlicensed investment schemes....

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Safeguard Your Finances

Important Notice: Here are several tips to help you avoid investment scams...

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Notice to the Public: Beware of Fraudulent Activities Impersonating Eq8 Capital Sdn Bhd

It has been brought to our attention that there is a possible investment scam being offered by a group of third-party individuals. The third-party individuals, unrelated to Kenanga Investors Berhad (“Kenanga Investors”) and/or its subsidiaries (collectively, “Kenanga Investors Group”), have been using the name and logo of Eq8 Capital Sdn Bhd (“Eq8”), a subsidiary of Kenanga Investors ...

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Notice to the Public: Investment Scheme/Scams

It has been brought to our attention that there has been rampant misuse of Kenanga Investors Berhad’s (“Kenanga Investors”) and/or its subsidiaries’ (collectively, “Kenanga Investors Group”) name, logo, images and company information by third-party entities and individuals to promote illegal or unlicensed investment schemes....

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Safeguard Your Finances

We want to take a moment to remind you about the importance of staying vigilant in the face of potential scams and phishing attempts in current times....

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Extreme Precautionary Measures

Dear Valued Investors, I hope this letter finds you in good health and high spirits. I am writing to address a recent incident that has caused concern among our investors and stakeholders regarding a probable cyber security attack on our systems. Following a thorough investigation conducted by our IT security, we have determined that the incident was caused by an internal system issue r...

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Notice to the Public: Edrina Binti Ahmad & Bitcoin Foundation

It has been brought to our attention that several third-party entities, Edrina Binti Ahmad and Bitcoin Foundation, unrelated to Kenanga Investment Bank Berhad and its subsidiaries (collectively known as “Kenanga Group”), have been using images belonging to Kenanga Investors Berhad (“Kenanga Investors”) or entities related to Kenanga Investors to promote investment schemes not offered by K...

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Notice to the Public: Chan Kae Luen

An individual by the name of Chan Kae Luen (NRIC No: 840103-06-5563) is no longer a Kenanga Investors Berhad’s unit trust agent as of 12 January 2021. As such, this individual is unrelated to Kenanga Investment Bank Berhad and its subsidiaries (collectively known as “Kenanga Group”). The individual does not have any authority whatsoever to transact any business and investment or to receive ...

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Beware Unauthorised Use of Kenanga Investors Berhad’s Name, Logo & Documents

It has been brought to our attention that Kenanga Investors Berhad’s name, logo and documents have been misused in several incidents by individuals unrelated to Kenanga Investment Bank Berhad and its subsidiaries (collectively known as “Kenanga Group”) to solicit money from investors to purportedly invest in Kenanga Group products....

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Notice to the Public: Beware of Investment Scams

It has been brought to our attention that a third party entity, unrelated to Kenanga Investment Bank Berhad and its subsidiaries (collectively known as “Kenanga Group”), has been using the logo and images belonging to Kenanga Investors Berhad (“Kenanga Investors”) to promote investment schemes not offered by Kenanga Group nor endorsed by or registered with, the Securities Commission Malay...

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Notice to the Public: Don’t Let Your Guard Down – Beware of Financial Scams!

Always exercise extreme caution if you are offered a financial scheme and take precautionary steps to avoid falling for scams.Here are 6 ways to protect yourself and your financial interest:Deal only with individuals/entities who/that are registered or licensed by the Securities Commission Malaysia and/or the Federation of Investment Managers Malaysia.Ask questions and request for important infor...

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Notice to the Public: Stay Vigilant Against Scams

This is to inform the public that an unauthorized individual / company has been using Kenanga Investors Berhad’s branch address in Damansara Utama as its affiliated place of business to distribute their products and services which are not sold by Kenanga Investors Berhad, nor endorsed by or registered with, the Securities Commission of Malaysia. Their modus operandi involves using KIB’s addre...

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Notice to the Public: Beware of online scammers

It has been brought to our attention that a third party entity, unrelated to Kenanga Investment Bank Berhad and its subsidiaries (collectively known as “Kenanga Group”), has been using the logo and images belonging to Kenanga Investors Berhad (“Kenanga Investors”) to promote investment schemes not offered by Kenanga Group nor endorsed by or registered with, the Securities Commission Malay...

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