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.