Potential Clone Entity - AmBank Islamic Trading

Dear Valued Customers,

It has come to AmBank Group’s attention that unscrupulous parties have attempted to impersonate one of the Group’s subsidiaries – AmBank Islamic by misusing or cloning the AmBank Islamic brand name and credential via Telegram App to mislead the public that it is indeed genuine and legitimate. The impersonation and identity theft were devised by these parties to carry out an illegal investment scheme offering high returns within a short span of time. AmBank would like to alert customers and the public that this is a scam and the investment scheme offered by these bogus entities are not associated with the AmBank Group of Companies. We are extending our fullest cooperation with the authorities as they investigate the matter and we assure customers that the security and wellbeing of their financial portfolio are our utmost priority.

Should you require any clarifications, kindly speak to any of the Customer Service Officers at our branch or call our Contact Centre
at 03-2178 8888.

Thank you for banking with us.​​