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Canonical ID: my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe | |||
LegalEntity:id | c6c6d9aa585a0ff3c2179e99eab3223847430609 | eng | my_investor_alert_list | my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe | |||
LegalEntity:name | Moomoo-mark.ltd | eng | my_investor_alert_list | my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe | |||
LegalEntity:notes | - 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 | eng | my_investor_alert_list | my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe | |||
LegalEntity:notes | - Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe | |||
LegalEntity:website | https://member.moomoo-mark.ltd/ | eng | my_investor_alert_list | my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe | |||