Safe Investing in Malaysia: Moomoo MY Statement
Recently, there have been incidents of fraudsters impersonating Moomoo Malaysia or misusing the moomoo brand name to conduct fraudulent activities online. To protect our users and the investing public, Moomoo Malaysia hereby issues the following official statement.
Moomoo Malaysia is Regulated by SC
Is Moomoo Legal in Malaysia? Moomoo Securities Malaysia Sdn. Bhd., a licensed entity regulated by the Securities Commission Malaysia (SC) under the Capital Markets and Services Act 2007. We strictly comply with all relevant regulatory requirements and remain committed to providing a safe, secure, and transparent trading experience for our clients.
The moomoo app is an investment and trading platform offered by Moomoo Technologies Inc.
Unfortunately, malicious actors have been impersonating Moomoo Malaysia or the moomoo app with the intent to deceive the public and illegally obtain funds. Fraudulent tactics include, but are not limited to:
Setting up fake websites or apps that closely imitate the official moomoo platform.
Deceiving clients into sharing sensitive information via unofficial links or “verification” requests.
Impersonating moomoo staff to lure users into WhatsApp, Telegram, or other groups promoting fake investment schemes.
Requesting transfers of money to third-party personal or corporate accounts under the pretense of moomoo account funding or investments.
Official Contact Information: Moomoo Malaysia
Customer Service Hotline: +603-9212 0708
WhatsApp (Promotion sharing Only): +6011-3011 6527
Email: support@my.moomoo.com
Official Website: www.moomoo.com/my
SMS Sender ID: moomooMY
The moomoo app should only be downloaded via our official website or from trusted app stores (Apple App Store, Google Play Store, Huawei AppGallery).
Read More: Trading App Moomoo Malaysia: Download and Guide
Moomoo Tips for Avoiding Scams for Investment in Malaysia
We do not use personal phone numbers or unofficial accounts to contact clients.
We do not provide investment tips, stock recommendations, or advisory services via WhatsApp, Telegram, WeChat, or other messaging platforms.
We do not accept deposits into personal or third-party bank accounts. All funding instructions are provided only within the official app and website.
We do not use third-party agents or intermediaries for account opening. Clients must complete onboarding directly via the moomoo app.
If You Suspect Fraud
If you encounter or suspect fraudulent activity:
Contact Moomoo Malaysia immediately via hotline or online chat.
Report the matter to the National Scam Response Center at 997 (available 8AM–8PM daily), and file a police report.
Refer to the Securities Commission Malaysia Investor Alert List to check for unlicensed entities.
Moomoo Malaysia condemns all fraudulent activities and will take legal action against any individuals or organizations misusing our brand to mislead the public. We thank our clients for their continued trust and urge everyone to remain vigilant.
Disclaimer: All content on moomoo platforms is for informational purposes only. Investors who act based on such content do so at their own risk. Moomoo Malaysia bears no liability for any resulting outcomes.
This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. Read more