SC Announcement – [March 2024] – Unlicensed Activities and Scams
This message comes to you from the Consumer and Investor Office (“CIO”) of the Securities Commission Malaysia (“SC”). A. Clone Firm Scams involving intermediaries From January – February 2024, we have included two (2) clone firm scams on our SC Investor Alert List, as follows: No. Name of Unauthorised Website/Products/ Entities/Individual Remarks 1. Potential clone entity – I Investment
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SC Announcement – [September 2023]
This message comes to you from the Consumer and Investor Office (“CIO”) of the Securities Commission Malaysia (“SC”). Clone Firm Scams involving intermediaries In June – August 2023, we included fifteen (15) clone firm scams on our SC Investor Alert List, as follows: No. Name of Unauthorised Website/Products/ Entities/Individual Remarks 1. Potential clone entity –
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ETF Power Players Incentive Programme 2023
The ETF Power Players Incentive Programme 2023 (“Incentive Programme”) is organised by Bursa Malaysia Berhad (“Bursa Malaysia”). By participating in the Incentive Programme, Participants (as defined below) agree to be bound by the Incentive Programme’s terms and conditions and any amendments thereto (“Terms and Conditions”).
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SC Announcement – [June 2023]
This message comes to you from the Consumer and Investor Office (“CIO”) of the Securities Commission Malaysia (“SC”). Clone Firm Scams involving intermediaries In May 2023, we included Four (4) clone firm scams on our SC Investor Alert List, as follows: No. Name of Unauthorised Website/Products/ Entities/Individual Remarks 1. Potential clone entity – Alta Technologies
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SC Announcement – [May 2023]
This message comes to you from the Consumer and Investor Office (“CIO”) of the Securities Commission Malaysia (“SC”). Clone Firm Scams involving intermediaries From January 2023 – April 2023, we included seventeen (17) clone firm scams on our SC Investor Alert List, as follows: No. Name of Unauthorised Website/Products/ Entities/Individual Remarks 1. Potential clone entity –
SC Announcement – [May 2023] Read More »
Restrictions On Cash Deposit
Dear Valued Clients To comply with Securities Commission, Bursa Malaysia and Bank Negara Malaysia’s initiative/guidelines against scams and money laundering, TASHB is restricting all cash deposit through Cash Deposit Machine (CDM) to a maximum of RM25,000 of initial deposit with immediate effect. Subsequent cash deposit will not be processed as payment and no refund request will be entertained. We
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New Version of TA Online Mobile App
As part of our unwavering commitment to enhance the trading experience of our valued clients, we are pleased to introduce the new version of TA Online Mobile App (AsiaEBroker) which has been released at Apple App Store, Google Play Store and Huawei Apps gallery.
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Customer Loyalty Reward Program
We are pleased to inform that we have revised our “Customer Loyalty Reward Program”.
Customer Loyalty Reward Program Read More »