Re: Abusing the name of Thien Viet Securities JSC (TVS) to take advantage of customers
Recently, Thien Viet Securities Joint Stock Company (TVS) has identified and has information that individuals/ organizations impersonating TVS and approaching TVS’s customers to persuade them to transfer cash for illegal investments and/or appropriate the customer’s assets in a variety of ways, negatively affecting TVS’s customers and reputation.
Companies/ websites that TVS donot have any cooperation with or forge TVS
Tiger Global Viet Nam (https://tgvn.download), Cty TNHH Mau Dich QT VIETDIAMOND, https://tvs.stockclub.live/login, ...
Warning Re: Abusing the name of Thien Viet Securities JSC (TVS) to take advantage of customers
October 14th, 2025
WARNING
Re: Abusing the name of Thien Viet Securities JSC (TVS) to take advantage of customers
Recently, Thien Viet Securities Joint Stock Company (TVS) has identified and has information that individuals/ organizations impersonating TVS and approaching TVS’s customers to persuade them to transfer cash for illegal investments and/or appropriate the customer’s assets in a variety of ways, negatively affecting TVS’s customers and reputation.
Companies/ websites that TVS does not have any cooperation with or forge TVS
TVS TRADELARGE CO., LTD, with impersonating application information as follows:
Advisory to Valued Customers:
To prevent fraud and protect your assets and rights, TVS would like to advise our valued customers as follows:
Exercise heightened vigilance and keep your personal information strictly confidential.
Do not make any investment decisions based on instructions from phone numbers other than TVS’s official hotline and promptly notify TVS of any suspected fraudulent activities.
Do not deposit or transfer money to any individual or organization showing signs of suspicion. Customers should only transfer money to TVS’s official trading accounts as specified in duly executed agreements.
Please note that transactions with Thien Viet Securities Joint Stock Company (TVS) should only be conducted through the following official channels:
The individuals/organizations are impersonating Thien Viet Securities Joint Stock Company (TVS) in the following ways:
Inviting customers to join securities investment recommendation groups: Impersonating TVS’s employees, contacting and inviting TVS’s customers to join training courses and securities investment recommendation groups on social platforms such as ZALO, TELEGRAM, YOUTUBE....
Offering services relating to securities investments such as opening accounts, trading securities on virtual investment apps/ web and requesting TVS’s customers to transfer cash to fraudulent accounts of individuals/ organizations for investment purposes.
TVS affirms that it does NOT entice customers to open accounts, transfer cash for investment, or trade securities on forgery investment apps.