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Scam Alert Awareness

Scam Alert Awareness

How can I verify whether a call, message, or email is genuinely from KDI?

KDI communicates with clients only through its official channels. If you receive any suspicious communication, contact KDI directly via the...

Does KDI appoint agents or third parties to collect funds or solicit investments?

No. KDI does not appoint any individual, agent, representative, or third party to solicit investments, collect funds, or request personal...

What information should I never share with anyone claiming to represent KDI?

Never share your login credentials, passwords, One-Time-Passwords (OTP), banking details, or personal information with anyone. KDI will not ask for...

What should I do if I receive an investment opportunity claiming to be from KDI?

Do not make any payments or transfers to any third parties. Verify the communication through KDI’s official channels via the...

How can I check whether an individual or company is linked to investment scams?

You may review the Securities Commission Malaysia Investor Alert List to identify unauthorized entities or individuals involved in suspicious investment...