Please be alert against fraud and scams!
We are aware of emails and social media scams disguised as legitimate business outreach. Scammers are targeting Funding Societies Malaysia's potential clients by tricking them into accessing fake websites and/or social media platforms to make deposits and/or to provide sensitive personal information.
Funding Societies Malaysia is actively working with the authorities to take down such phishing sites.
If you suspect you have received such emails or messages through social media, please do not respond to it or click any links. Read more below to find out how to verify the authenticity of our communications.
What to look out for if you are an
Investor
Overly attractive interest/returns
Funding Societies' financing interest rates and investment returns are stipulated on our website and in your personal investment account. Please check for updated promotions on our app or website for the most current information.
Individuals asking for sensitive information
We do not ask for personal information unless otherwise stated in your application form.
To be completely sure, go to our website to verify the list of information and documents required.
Investment deposits
Deposits made through third-party transactions are not encouraged and may be prone to fraud.
The only deposit options available are via your investment account on our official website or app. Make sure you are signed into your personal account before making any deposits.
If you are unsure of the validity of your app link or website link when signing into your account, come back to https://fundingsocieties.com.my/ homepage and click on the ‘Log in’ button.
SME
We do not request our financing applicants to transfer or make payments to any bank account. Monetary transactions (if any) are always made through our dedicated payment portal.
Contact our customer experience team if you need to verify your payment process or your dedicated PIC from your initial interaction with us.
Unsure of who you spoke to? Call us for more information.
Indonesia
Pemberi Dana
[email protected]
+62 877 7126 5290
Penerima Dana
[email protected]
+62 877 7873 6144
Unifam Tower, Jl. Panjang Raya
Blok A3 No.1, Kedoya Utara,
Kebon Jeruk, Jakarta Barat,
DKI Jakarta, 11520, Indonesia
Singapore
[email protected]
General Enquiries:
+65 6221 0958
Sales Enquiries:
+65 6011 7534
112 Robinson Road
Level 8
Singapore 068902
Malaysia
[email protected]
Primary contact
+603 9212 0208
Secondary contact
+603 2202 1013
Unit 15.01 & Unit 15.02,
Level 15, Mercu 3,
KL Eco City, Jalan Bangsar,
59200 Kuala Lumpur
Thailand
SME Loan
[email protected]
+66 93 139 9721
Investment
[email protected]
+66 62 197 8661
No. 188, Spring Tower,
10th Floor, Phayathai Road,
Thung Phaya Thai Sub-district,
Ratchathewi District,
Bangkok, 10400
Vietnam
[email protected]
(+84) 28 7109 7896
2/F Sonatus Building,
15 Le Thanh Ton,
Ben Nghe Ward,
District 1,
Ho Chi Minh City, Vietnam
Singapore
Indonesia
Malaysia
ThailandRegistered with Securities Commission Malaysia.
Modalku Ventures Sdn Bhd 201601019329 (1190266X)
© 2020 Modalku Ventures Sdn Bhd. All rights reserved.
Funding Societies is a SME Digital Financing Platform registered with Securities Commission Malaysia. It does not fall under the jurisdiction of Bank Negara Malaysia. Therefore, financing products of Funding Societies should not be constructed as business loan, SME loan, micro loan, term loan or any other loans offered by banks in Malaysia and it is to be deemed as an investment note as defined in the Guidelines on Recognised Markets.
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