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Berjaya Mutual Berhad ("Berjaya Mutual") is a subsidiary of Berjaya Capital Berhad. Berjaya Mutual was incorporated in Malaysia on 24 September 1990 under the Companies Act, 1965. The principal business of Berjaya Mutual encompasses the management of unit trust funds and portfolio management.
Berjaya Mutual Berhad ("Berjaya Mutual") is aware that there are fraudulent investment proposals and scams, illegally using the name, address and logo of a number of authorised institutions as well as the names of employees of the institutions. This includes the fraudulent use of the name of our Independent Fund Manager, Dato’ Dr. Nazri Khan.
Berjaya Mutual reminds all investors to be alert and vigilant and to always be cognizant that Berjaya Mutual's products are strictly referred only by registered Marketing Representatives (“MRs”) of Berjaya Mutual (list of registered MRs of Berjaya Mutual are available on Berjaya Mutual's official website at https://www.berjayamutual.com).
An investment scam typically offers an investment opportunity that is too good to be true. The following red flags should alert you of an investment scam:
You don’t know the person who is contacting you; | |
You are promised very high returns with no risk or within a very a short period of time; | |
You are asked to make a decision quickly; | |
You are asked to make a transfer to a foreign bank account. |
Berjaya Mutual also wishes to remind you of the following:
Do not follow up unsolicited phone calls; | |
Do not share or provide your personal details (e.g. telephone, e-mail, identity documents, bank details, etc.) directly by e-mail or on websites whose reliability you cannot check or confirm; | |
Do not take information provided by a caller on the phone at face value. The caller may not be who you think he/she is and may be impersonating a genuine employee; | |
Do not take information provided on a website or social media platform at face value. The website or social media platform may be a fraudulent website or social media platform misrepresenting or impersonating a genuine Fund Manager; | |
Check the company for which your caller claims to work (telephone, e-mail and postal address) and call the company directly to check that the caller is really one of its employees; | |
Call the Fund Manager or company represented on the website or social media platform directly to check that the website or social media platform is the official and genuine website or social media platform of the Fund Manager / company. |
We further invite you to consult the Securities Commission Malaysia’s (‘SC’) helpful guidelines and alerts, available via these links:
https://investsmartsc.my/wp-content/uploads/2020/11/IS-Starter-Kit.pdf |
https://www.sc.com.my/investor-empowerment/lodge-a-complaint/capital-market-service-related-complaints |
https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list |
Berjaya Mutual Berhad ("Berjaya Mutual") menyedari bahawa terdapat banyak skim pelaburan palsu dan penipuan; yang tidak sah dan menggunakan nama, alamat dan logo beberapa institusi berdaftar termasuklah nama pekerja institusi tersebut. Hal ini turut membabitkan penggunaan nama Dato’ Dr. Nazri Khan, selaku Pengurus Dana Bebas kami.
Sukacitanya Berjaya Mutual ingin mengingatkan kepada semua pelabur agar berhati-hati dan berwaspada serta hendaklah sentiasa peka bahawa semua produk Berjaya Mutual mestilah dirujuk kepada 'Marketing Representatives’ (MRs) Berjaya Mutual yang berdaftar (senarai MRs Berjaya Mutual berdaftar boleh disemak di laman sesawang rasmi Berjaya Mutual di https://www.berjayamutual.com).
Penipuan dalam pelaburan biasanya menawarkan peluang pelaburan yang indah khabar daripada rupa. Berikut ciri-ciri penipuan pelaburan yang anda perlu waspada:
Anda tidak mengenali individu yang menghubungi anda; | |
Anda dijanjikan pulangan lumayan tanpa sebarang risiko atau mendapat keuntungan dalam jangka masa singkat; | |
Anda digesa untuk membuat keputusan segera; | |
Anda diminta untuk membuat transaksi ke akaun bank asing / luar negara. |
Berjaya Mutual juga ingin menegaskan kepada anda tentang perkara berikut:
Elakkan membuat panggilan susulan; | |
Elakkan berkongsi atau memberi maklumat peribadi anda (contoh: nombor telefon, alamat emel, dokumen pengenalan diri, maklumat bank, dsb.) secara terus sama ada menerusi emel atau laman sesawang yang anda tidak dapat menyemak atau mengesahkan kesahihannya; | |
Elakkan mengambil maklumat daripada pemanggil yang tidak dikenali. Pemanggil ini mungkin bukan individu yang anda sangkakan dan mereka boleh menyamar sebagai pekerja sebenar; | |
Elakkan mengambil maklumat yang tersedia di lawan sesawang atau platform media sosial tidak dikenali. Laman sesawang atau platform media sosial ini mungkin medium penipuan atas talian yang telah menyamar dan memberi gambaran salah terhadap Pengurus Dana sebenar; | |
Periksa latar belakang syarikat di mana si pemanggil itu berkhidmat (nombor telefon, emel dan alamat surat-menyurat) dan hubungi syarikat tersebut bagi memastikan pemanggil terbabit merupakan seorang daripada pekerja mereka; | |
Hubungi Pengurus Dana atau pengendali laman sesawang atau platform media sosial terbabit bagi mengesahkan bahawa ia adalah platform rasmi kepunyaan Pengurus Dana / syarikat. |
Kami mengalu-alukan anda untuk dapatkan nasihat dan panduan daripada Suruhanjaya Sekuriti Malaysia (SC) menerusi pautan berikut:
https://investsmartsc.my/wp-content/uploads/2020/11/IS-Starter-Kit.pdf |
https://www.sc.com.my/investor-empowerment/lodge-a-complaint/capital-market-service-related-complaints |
https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list |
Name (Unauthorised Website / Products / Entities / Individual) |
Details | Remarks |
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Potential clone entity – DDNK Menang Saham |
https://t.me/ddnk_menangsaham88 https://t.me/DDNKMenangsaham_account_official https://t.me/PelaburanFbs10 https://t.me/ddnk_Technical_Trader https://t.me/pelaburanddnknazrikhan999 t.me/pelaburanddnknazrikhan999 t.me/InterpacificsecuritiesJBranch https://t.me/ddnkmenangsaham8 https://t.me/saham_ddnk8 https://www.facebook.com/profile.php?id=100091860760421 https://www.instagram.com/dato_drnazrikhan/ https://www.facebook.com/profile.php?id=100092322368360 https://t.me/sahamrasmi https://t.me/DDNK_Menang_Saham_Officiall https://www.facebook.com/profile.php?id=100091128446972 https://t.me/cxzddnkmenangsahamofficial https://t.me/+70w6ueQ-XtE1MWFl?fbclid=IwAR1R2_N1O4xZdVTM7i6cJOjYjuAALgxkBm-mHh-5zbM3Ms6CRG5oe2lrvg4 https://t.me/ddnkmenangsaham10 https://t.me/DDNK_MenangSaham_27 https://t.me/DDNK_menang_saham99trusted https://t.me/ddnkmenangsaham1111 https://t.me/ddnkPelaburanMalaysia https://t.me/DdnkMenangSahamReal https://t.me/DDNK_UnitsTrusted https://t.me/pelaburansaham1_ddnk https://t.me/DDNK_Malaysia1 https://t.me/sahamrasmiddnk https://www.tiktok.com/@ddnk_menang_saham |
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Scam TikTok link / page implicating Dato Dr Nazri Khan (DDNK) |
https://www.tiktok.com/@1mohd_asri
The above TikTok link/page/account is NOT the TikTok link/page/account of DDNK and the person mentioned in the above TikTok link/page/account is NOT a staff of DDNK or Berjaya Mutual Berhad. DDNK and Berjaya Mutual Berhad has no association or relationship whatsoever with the above TikTok link/page/account and person mentioned in the above TikTok link/page/account. |
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Scam Telegram links / pages / accounts implicating Dato Dr Nazri Khan (DDNK):-
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The Telegram links / pages / accounts are NOT the Telegram links / pages / accounts of DDNK and the person mentioned in the Telegram links / pages / accounts are NOT a staff of DDNK or Berjaya Mutual. DDNK and Berjaya Mutual has no association or relationship whatsoever with the Telegram links / pages / accounts and person mentioned in the Telegram links / pages / accounts. |
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