WEBELL

Financial crime

Summary

Potential clone entity

• Possible clone operating an Illegal investment scheme

• Carrying on unlicensed capital market activities of dealing in securities

• Misusing the name and credentials of Webull Securities (Malaysia) Sdn Bhd (eCMSL/A0399/2024) a licensed entity with SC for dealing in securities (dealing in securities restricted to listed securities) and dealing in derivatives to carry out an illegal investment scheme

Other names1

Also known as1

Webull Securities Solution Sdn Bhd

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