We have discovered that certain individuals and organizations are misusing/cloning our Phillip Capital Management Sdn Bhd (PCM), Phillip Mutual Berhad (PMB), and Phillip Wealth Planners Sdn Bhd (PWP) names and logos to carry out an illegal investment scheme.
This scam can be carried out using an unwanted email, an internet message, a pre-recorded phone message, or by using a website or social media account that claims to be linked with PhillipCapital Group.
With the rise of social media, criminals are increasingly adopting online impersonation (building phony profiles with stolen personal data) to deceive unsuspecting victims. Scammers try to make these profiles appear genuine and trustworthy, putting people and even large businesses at risk of financial loss and reputational damage.
The table below contains a non-exhaustive list of possible cloned entities.
| No. | Name of Unauthorised Website/Products/Entities/Individual | Link/Details |
| 1. | PELABURAN PHILLIP… | https://t.me/Phillip_Investment
https://t.me/PHILLIP_INVESTMENT |
| 2. | PHILLIPCAPITAL | https://t.me/pelaburanphillipinvestment |
| 3. | Pelaburan Unit Trust | https://t.me/phillipmutualberhad |
| 4. | PHILLIP WEALTH PLANNERS | https://t.me/+vpgBeSoGko9kNjE1 |
| 5. | Phillip Capital @ Petits Soins Saboaria Artesanal | 
|
| 6. | +60 14-735 0393 (WhatsApp) |  |
| 7. | +60 11-3722 2149 |  |
| 8. | Jessie JRP Institutional Acc
JRP Securities Pty Ltd |
 |
| 10. | +852 5174 6749 |  |
| 11. | +60 11 3905 8402 |  |
| 11. | Nancy |  |
| 12. | Allan Cheung, Senior Account Manager of JRP
|
https://wa.me/601128193190 |
| 13 | +60 18 209 8630 |  |
| 14 | +60 10 220 2036
|
 |
| 15 | +60 11 3964 3432 |  |
| 16 | Imah Management Services
A/C No. RHB: 21205900280732 |
 |
| 17 | Ziqiangch78@gmail.com
(852) 67230912 |
|
| 18 | Saham Kamsiah Phillips Planner
@ Direct Broker Malaysia Investment – Mary A/P Edward (Maybank: 151575167363) |
|
PhillipCapital Group does not approach individuals using automated or pre-recorded phone calls, or through generic email addresses or social media platforms such as Gmail, Hotmail, Yahoo, Twitter, or Telegram. All communications will always come from a company phone number or professional e-mail address, never from free web-based sites or email accounts.
The general public is asked not to access the website or click on any of its links. If you believe you have been approached by a cloned entity, please call (603) 2783 0300 or send an email to cse.my@phillipcapital.com.my.
Please check to see if a specific individual or firm is on the investor alert list.
Investor Alert List
https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
https://www.bnm.gov.my/financial-consumer-alert-list
Call the 997 National Scam Response Centre (NSRC) hotline if you have duped by the scammers into making financial transaction so that that the authorities can take quick action. For more information, refer to the below link:
https://nfcc.jpm.gov.my/index.php/en/soalan/mengenainsrc
We are not liable for any losses incurred as a result of the use of any cloned entity.