Investor Alert List

Beware of Unauthorised Scams

Investor Alert List

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The following list includes unauthorised entities and individuals who have been misusing our parent company, AHAM Capital’s, name, identity, and investment team to promote fraudulent investment schemes.

We strongly advise you not to engage, deal, or invest with these parties. If you have been approached, please contact us immediately or lodge a report with the National Scam Response Centre (NSRC) at 997.

Name (Unauthorised Entities / Individuals)

Method / Platform Used

Remarks

TCA Prime App & Smart Money Tracker

Mobile App - TCA Prime
WhatsApp Group Chat - Smart Money Tracker

The scammer is operating via a mobile application called TCA Prime and a WhatsApp group named Smart Money Tracker, impersonating our fund manager - Gan Eng Peng, to lure individuals into the scam.

TCA Prime App & Smart Money Tracker

Mobile App - TCA Prime
WhatsApp Group Chat - Smart Money Tracker

The scammer is operating via a mobile application called TCA Prime and a WhatsApp group named Smart Money Tracker, impersonating our fund manager - Gan Eng Peng, to lure individuals into the scam.

TCA Prime App & Smart Money Tracker

Mobile App - TCA Prime
WhatsApp Group Chat - Smart Money Tracker

The scammer is operating via a mobile application called TCA Prime and a WhatsApp group named Smart Money Tracker, impersonating our fund manager - Gan Eng Peng, to lure individuals into the scam.

TCA Prime App & Smart Money Tracker

Mobile App - TCA Prime
WhatsApp Group Chat - Smart Money Tracker

The scammer is operating via a mobile application called TCA Prime and a WhatsApp group named Smart Money Tracker, impersonating our fund manager - Gan Eng Peng, to lure individuals into the scam.

Stop and think before you act. Stay alert to investment scams.
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