Moomoo-mark.ltd

Financial crime

Summary

Potential clone entity

- Misrepresentation and misuse of SC’s name and logo

- Misusing the name and credentials of Moomoo Securities Malaysia Sdn. Bhd. (eCMSL/A0397/2024) a licensed entity with SC for dealing in securities, dealing in derivatives and clearing to carry out an illegal investment scheme offering high returns

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