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PUBLIC NOTICE – Beware of Scams

July 31, 2026

Impersonation of Beyond Insights Sdn Bhd and its Founder, Kathlyn Toh

Beyond Insights Sdn Bhd (“Beyond Insights”) wishes to inform members of the public that individuals and entities unconnected with the company have been impersonating Beyond Insights and its Founder and Chief Trainer, Kathlyn Toh, for the purpose of soliciting funds from the public under false pretences. Beyond Insights does not authorise any third party to collect funds, manage money, or provide investment advice on its behalf. This notice is issued to place the public on guard.

1. Beyond Insights does not manage, hold, or invest client funds.

Beyond Insights is a provider of stock market education. It does not operate, and has never operated, any fund, managed account, profit-sharing arrangement, or investment scheme of any kind. Beyond Insights does not collect money from any person for the purpose of trading or investing on that person’s behalf. Any party using the name of Beyond Insights to solicit funds for investment is doing so without authority and is not connected with the company.

2. Kathlyn Toh does not recruit students or provide investment advice through private messaging.

Kathlyn Toh does not solicit students, offer trading recommendations, or provide any form of investment advice through WhatsApp, Facebook Messenger, Telegram, Instagram, or any other private messaging channel. She does not issue individual stock recommendations and does not operate any private profit or signal group. Her official Facebook account carries a Meta verified blue tick and does not accept incoming messages.

3. Use of WhatsApp by Beyond Insights.

Beyond Insights uses WhatsApp only for course administration, class logistics, enrolment, and student support, and only through the following numbers:

  • +603 7490 2111 (verified WhatsApp Business account)
  • +603 7890 0881 (secondary landline, calls)
  • +6012 623 1628 and +6012 211 2136 (Student Affairs)

Beyond Insights does not use WhatsApp to provide trading or investment advice, to operate trading or signal groups, or to collect investment monies. Any WhatsApp group bearing the name of Beyond Insights that engages in such activity is not operated by or affiliated with the company.

4. Entities and identities not connected with Beyond Insights.

Beyond Insights has been made aware that the following names have been used in connection with a fraudulent scheme. None of them is connected with, authorised by, or affiliated with Beyond Insights in any manner:

  • A WhatsApp group and programme described as “2026 AI Quantitative Trading Profit Plan”
  • An individual using the name “Elsa”, represented as an assistant to Kathlyn Toh
  • A trading platform represented as Lion Global Ventures Sdn Bhd
  • A company named Luxora Sdn Bhd (Company Registration No. 202601011918 (1674016-T))

Beyond Insights has further been made aware that the following bank account was used to receive funds in the scheme reported to us. It is not connected with Beyond Insights, and Beyond Insights has never requested or received payment through it:

  • CIMB Bank account number 8011596542, held in the name of Luxora Sdn Bhd

Members of the public can independently verify this account against the Royal Malaysia Police Semak Mule portal at semakmule.rmp.gov.my before transferring money to any party.

Beyond Insights has no director, employee, assistant, agent, representative, or affiliate by these names, and has no partnership, referral, or other arrangement with these entities. No person has been authorised to collect funds on behalf of Beyond Insights.

5. Official channels of Beyond Insights.

Members of the public are advised to verify all communications against the company’s official channels. The company’s only official accounts are:

Guidance on distinguishing genuine accounts from fraudulent ones is available here.

6. Reporting and verification.

Any person who has been approached by, or has transferred funds to, a party impersonating Beyond Insights is advised to take the following steps:

  • Contact the National Scam Response Centre at 997 without delay. The line operates 24 hours a day under the Royal Malaysia Police, and a call is treated as a police report. The earliest hours offer the best prospect of freezing the receiving account.
  • Verify any entity against the Securities Commission Malaysia Investor Alert List at sc.com.my/investor-alert-list and confirm any licence at sc.com.my/investment-checker. The SC public line is +603 6204 8999.
  • Check any bank account or telephone number before transferring funds, using the Royal Malaysia Police Semak Mule portal at semakmule.rmp.gov.my.

Suspected impersonation of Beyond Insights may be reported to the company at +603 7490 2111 (WhatsApp) or support@beyondinsights.net.

Issued by
Beyond Insights Sdn Bhd

Our previous postings on scams and how to detect them:

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