Statements: Moomoo-mark.ltd

Canonical ID: my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-07-07
`LegalEntity:notes`		- Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe`	2025-07-07