Company flagged
UOB Kay Hian
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
UOB Kay Hian is a brokerage name for people who want access to shares, research, and market dealing through a bank-linked securities house. By our assessment, its strength is the plain, professional fit for investors who value execution and market access over flash. The limit is just as plain: it is a broker, so it is not where someone goes for broad consumer banking or a casual investing app feel. In practice the name suggests the usual mix of trading, custody, and reports that come with this kind of firm, with the sort of discipline and paperwork that serious market use brings. It sits in the established brokerage lane rather than the more playful fintech lane, and that makes it feel familiar rather than exciting. UOB Kay Hian is for people who already know they want a securities firm, not a general finance shop.
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