Potential Clone Entity - Webull Malaysia

Financial crime

Summary

• 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

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