Customer Alert

Unauthorized and Suspicious Financial Entities and Activities

To all site visitors and Finaz Morgan (“Finaz Morgan”) affiliates, partners, business associates, it has come to our attention that certain parties may have been using Finaz Morgan’s name and business reputation as the basis for their attempts to perform a fundraising and unauthorized financial transaction.

Generally, these third party proposals, offer to set up a Collective Investment Scheme promising Initial Public Offering (IPO) (i.e., OTC, Nasdaq etc) with outstanding business growth and returns in a very short time frame and with only a minor investment.

Please TAKE NOTE that Finaz Morgan, Malaysia division does not engage, offer and/or outsource investment scheme/deals with any external organizations. Finaz Morgan is currently a shelf company with no business operations that we have acquired to restructure and merge and amalgamate for our business purpose.

Thus, members of the public ARE ADVISED NOT TO :

• Deal with any of the unauthorized service provider representatives;

• Not to make any deposit or investment with suspicious individuals and entities that are not affiliated with Finaz Morgan and should conduct the necessary checks with us if there are doubts regarding schemes offered.

Finaz Morgan HIGHLY RECOMMENDS that members of the public should :

• Ignore any suspicious business proposals. Examine business proposals carefully. On no account should you transfer any money.

• We collect information about unauthorized schemes in order to ensure the security of our company and our potential partners. Please let us know if you are exposed to any attempts of investments promoting.

• Call us if you have any doubts or have received any business proposals from any companies with a similar domain name to Finaz Morgan or those of its subsidiaries. Our contact is as below :

Finaz Morgan Sdn Bhd
SS-02-11, 12, 13, 13A & 15, Skypod Square,
Persiaran Puchong Jaya Selatan,
Bandar Puchong Jaya, 47100 Puchong
Contact No. +603-8080 3159, 010-818 3158

Members of the public may also check with enforcement agencies to verify activities:

• Securities Commission (SC) : sc.com.my

• Suruhanjaya Syarikat Malaysia : ssm.com.my

• BNMTELELINK (Bank Negara Malaysia Contact Centre) 1-300-88-5465 or bnmtelelink@bnm.gov.my

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