FIMM Investor Alerts
“Wealth Vantage 103”
WhatsApp Group
27 February 2024
“Pusat Asset”
Facebook / WhatsApp Group
6 March 2024
“Bursa Berkah”
Facebook / WhatsApp Group
27 May 2024
“Kenanga 424” “Kenanga 0709” “Kenanga 463”
WhatsApp Group
28 August 2024
Potential Clone Entity Impersonating
Bill Morrisons Wealth Management Sdn Bhd
16 October 2024
“Setia Capital Trading” Unauthorised Activities as “Syarikat Areca Capital”
WhatsApp
6 February 2025
Fake Social Media Profile
Impersonating Areca Capital CEO
Facebook
20 March 2025
Potential Clone Entity Impersonating
TA Securities Holdings Berhad
Telegram
18 July 2025
Fake Entity Impersonating
Federation of Investment Managers Malaysia
Facebook
15 August 2025
Unauthorised Activities and Misuse of FIMM’s Logo by “VPW Malaysia Sdn Bhd” Through the Setia Capital Trading Platform
(Previously Reported for Impersonation Under the Name “Syarikat Areca Capital”)
WhatsApp
27 August 2025