WARNING: IMPERSONATION OF SMARTINVEST (AAS) FOR FRAUD

Các đối tượng này xây dựng website có sử dụng tên và hình ảnh thương hiệu của AAS hoặc tương tự AAS để làm cho khách hàng nhầm lẫn. Các đối tượng này còn giả danh là công ty, chăm sóc khách hàng, môi giới chứng khoán AAS để lừa khách hàng chuyển tiền nhằm chiếm đoạt.

07/07/2023

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Recently, SmartInvest Securities Joint Stock Company (AAS) has recorded several cases of exploiting AAS’s name and image to commit fraud, aiming to appropriate customers’ assets.

Specifically, these individuals build websites using the name and image of AAS’s brand or similar to AAS to mislead customers. These individuals also impersonate the company, customer service, or AAS securities brokers to trick customers into transferring money for appropriation.

Therefore, AAS would like to inform and advise its Valued Customers as follows:


1. Enhance vigilance, thoroughly research website information before accessing and logging in account details. DO NOT log in account information on the following websites or other links that are not official AAS websites/communication channels: https://communitysmart.net/ & https://trader.communitysmart.net/.



2. Only access the following official AAS channels:

Website:
Official Website: https://sisi.com.vn/vi-vn/
Price Board: https://iboard.sisi.com.vn/bang-gia-fav
eKYC Account Opening Website: https://online.sisi.com.vn/tao-tai-khoan-ekyc
Transaction Account Login Website: https://online.sisi.com.vn/

AAS Trading Application:
IOS: https://apps.apple.com/us/app/aas-trading/id1604748827
Android: https://play.google.com/store/apps/details?id=com.sisitrading

Facebook:
Smart Invest Securities Fanpage: https://www.facebook.com/SmartInvestSecurities.chinhthuc/

Zalo:
Zalo SmartInvest: https://zalo.me/1316677524417758757
Zalo Consulting Group:
AAS Consulting – No Chat: https://zalo.me/g/ltpuqo998
AAS Consulting: https://zalo.me/g/lkskso048

Tiktok: https://www.tiktok.com/@smartinvestsecurities

Youtube: https://www.youtube.com/@smartinvestsecurities3886

Email: trungtamcskh@sisi.vn

Customer Service Center Hotline: (+84-24) 3573 9779 – EXT: 666 / 888

3. Please especially note to only transfer money to the official AAS account numbers below:
Account Holder Name: Cong ty Co phan Chung khoan SmartInvest
Account Number:
12410003369988 – BIDV – Hoan Kiem Branch
21610000639664 – BIDV – Dong Da Branch
12210002111119 – BIDV – Ha Thanh Branch
0851000029629 – VCB – Ha Thanh Branch
19122213441026 – TCB – Ba Dinh Branch
1017682643 – SHB – Dong Do Branch

4. Regularly monitor and update security warnings for online payments on AAS’s official communication channels. Additionally, immediately notify AAS if you suspect information leakage or receive requests for information from strangers.

For more information or support, Valued Customers please contact Hotline: (+84-24) 3573 9779 or via email trungtamcskh@sisi.vn.

Special offers for customers opening new accounts at AAS

The Portfolio Ratio Selling feature of Smartsell is suitable for customers needing to quickly sell securities.

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