It has came to our attention that fake accounts are posing as Beyond Insights or Kathlyn recently, we have already reported them to Meta and the local authorities. Here are a few things to help you identify the real us v.s. them:
We will always only use "Beyond Insights" official page, email, and WhatsApp channel to deal with you.
We will never ask for any of your bank or credit card credentials
We will also never give stock tips of any sort or manage your money for you - if you've followed us long enough, you know that we are an educator 😉
Record of Scammers reported using Beyond Insights' name and content
From our observations, all the scammers follow a similar modus operandi, i.e.
They will use setup a Facebook page, sometimes using random names for the page and sometimes borrowing names of well known personnel.
They will copy website, social media or advertisement copy from other websites, and post as an advertisement or content on Facebook.
The Facebook content above will either lead to a WhatsApp number, or lead to a web page (that they copy from a legitimate business) that ask them to connect to a WhatsApp number.
From the first WhatsApp account, the scammer will start with some small talk like asking whether you have investment experience, and suggest that the best way to make money is to "follow someone".
The scammer will then ask you to join a WhatsApp group where a "teacher" will give "tips" or "instructions".
In the WhatsApp group, the "teacher" will post very up to date market news to "build credibility". In the WhatsApp group you will see a lot of "supporters" (that are also fake) supporting the "teacher" by asking questions or appreciating the "teacher", to give an impression that this is a real deal.
After doing above for a while to build trust, the "admin" of the group will start asking people to join a VIP group where more "tips" will be given - and that's when you will be asked to send money over.
In the following section, we will list down all the fake accounts that have been reported to us.
Reported on 14-June-2023
Facebook page: Estée Lauder Viet Nam 19005
Reported on 15-Aug-2023
Facebook page used: Eyyfy-A Website used:https://e.eyyfy.top/page/x/a51/ WhatsApp Number involved: +601162115176, +601128827750 WhatsApp group name: "K-1 Stocks conquer the the world"
Facebook page used: Nor Mohamed Yakcop WhatsApp numbers involved: +601111689864
Reported on 23-Aug-2023
Facebook page name: Bursa Malaysia-Business
Reported on 5-Oct-2023
List of FAKE Facebook pages that used Beyond Insights' name: https://www.facebook.com/profile.php?id=100065275500684https://www.facebook.com/profile.php?id=100095177002820https://www.facebook.com/profile.php?id=61551811594228https://www.facebook.com/webdominiumhttps://www.facebook.com/profile.php?id=100068951093947https://www.facebook.com/profile.php?id=100066924723036
Reported on 6-Oct-2023
Facebook Page name: Edmund Koh https://www.facebook.com/profile.php?id=100077365884565
FOR IMMEDIATE RELEASE Beyond Insights Celebrates 17 Years of Empowerment, Highlighting Mission Beyond Financial Gains [Petaling Jaya, 23rd October, 2025] – Beyond Insights Investment & Trading Education is celebrating its 17th anniversary, marking nearly two decades dedicated to empowering individuals through knowledge, wisdom, and life skills development. Founders Kathlyn Toh, the Chief Trainer, and Terence Teoh,
16th October, 2025 marks another milestone for Beyond Insights as we received the ASEAN SME100 Award, just a few days before we celebrate our 17th year anniversary. This award is a recognition to SMEs (small and medium enterprises) that have shown continued growth, resilience, and industry leadership on a regional scale, curated by Business Media
We just wrapped up our October market session, where we dove into what’s been powering global equity moves, which risks to watch, and where opportunity may lie in a stretched market. Here’s a distilled version of what Li Chye, our Senior Financial Market Analyst shared (and what you should keep in mind as you plan
When it comes to trading, one of the most powerful tools in your arsenal is the ability to predict price movements before they happen. Understanding how to read and interpret candlestick patterns can provide you with valuable insights into potential price reversals, giving you the edge you need in the market. So, how can you