Whistleblowing
At Leet Capital, integrity and transparency are paramount. Our Whistleblowing Program provides a secure and confidential channel for reporting suspected improper conduct, aligning with Securities Commission Malaysia (SC Malaysia) requirements for Equity Crowdfunding platforms. We are committed to fostering a culture where concerns can be raised responsibly and without fear of reprisal.
Your courage to speak up is essential in helping us uphold the highest ethical standards. Every report is taken seriously.
Our Guiding Principles
Good Faith
Reports made honestly and with reasonable belief are protected.
Confidentiality
We strive to protect the reporter's identity and the reported information.
Protection Against Reprisal
Zero tolerance for retaliation against those who report misconduct at Leet Capital in good faith.
Independent & Fair Investigation
Objective assessment and impartial investigation of all reports.
Appropriate Action
Confirmed misconduct will lead to corrective and/or disciplinary actions.
Reporting Misconduct
What to Report, How to Report, and Our Investigation Process
- You should report wrongdoing at Leet Capital if you suspect:
- Criminal offences (fraud, corruption, bribery, theft).
- Financial malpractice or irregularities.
- Breaches of SC Malaysia regulations or other laws.
- Unethical behaviour or serious breaches of Leet Capital’s internal policies (e.g., Code of Conduct).
- Actions endangering health and safety.
- Deliberate concealment of any of the above, or attempts/abetment thereof.
- This channel is not for general customer service inquiries or personal HR grievances not amounting to serious misconduct.
Anyone connected to Leet Capital: employees (current/former), investors, issuers, contractors, suppliers, and other stakeholders.
- When making a report (preferably via the secure online form below), please provide as much specific information as possible (names, dates, locations, nature of concern, evidence). Make a Report Here >.
- If you cannot use the online form, you can report via:
Dedicated Email: whistleblowing@leet.capitalwith (Subject: “Confidential – Leet Capital Whistleblowing Report”)
- Receipt & Assessment: Reports are received by a Designated Officer, acknowledged (if not anonymous), and assessed.
- Investigation: If warranted, a confidential, fair, and timely investigation is conducted.
- Action: Appropriate corrective/disciplinary actions are taken based on findings. This may include reporting to authorities like SC Malaysia.
- Protection & Confidentiality: We are committed to protecting reporters from retaliation and maintaining confidentiality in line with our Guiding Principles and Malaysia’s Personal Data Protection Act 2010 (PDPA).
- Reports Not in Good Faith: Knowingly false or malicious reports may result in appropriate action.
For complete details on the Leet Capital Whistleblowing Policy and ethical standards:
Submit a report
Fill in this form to submit a report and our team will be in touch with you.
FAQs
To provide a safe channel to report misconduct at Leet Capital, uphold ethical standards, comply with SC Malaysia whistleblowing guidelines for equity crowdfunding in Malaysia, and protect our stakeholders.
Yes, anonymous reporting is available through our online form. However, providing contact details may help if further information is needed for the investigation.
Leet Capital prohibits any retaliation against those who report concerns in good faith. Your confidentiality will also be protected to the fullest extent possible.
You will still be protected. The Leet Capital Whistleblowing Policy protects good faith reporting.
Report serious concerns like fraud, corruption, financial irregularities, legal or regulatory breaches (including SC Malaysia whistleblowing rules), unethical conduct, or endangerment to safety. This is not for general customer service.
Here is the detailed Leet Capital Anti-Bribery and Whistleblowing Policy and Conflict of Interest Policy.
Use the secure form below to submit your report regarding potential misconduct. You can choose anonymous reporting. All information provided in good faith will be treated with the strictest confidence and investigated appropriately.