Date Identified: Aug 2026
Platform: Facebook
Description: Unauthorized group promoting purported Eq8 products
Status: Under Investigation
Date Identified: Jul 2026
Platform: WhatsApp
Description: Unauthorized channel claiming association with Eq8
Status: Under Investigation
Date Identified: Jul 2024
Platform: WhatsApp
Description: Fraudulent investment scheme impersonating Eq8 representatives
Status: Reported to authority
Eq8 Capital Sdn Bhd (200701034939 (792968-D))
Level 13, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia