Moomoo Securities Malaysia Sdn. Bhd.
BrokersMoomoo Securities Malaysia Sdn. Bhd. holds Capital Markets Services Licence eCMSL/A0397/2024 from the Securities Commission Malaysia for dealing in securities; dealing in derivatives; clearing. SmartChecker read the SC's Public Register of Licence Holders and Registered Persons on 2026-09-23, where the licence is shown as valid.
- LicenceCMSL
- RegulatorSecurities Commission Malaysia
- SourceSC public register
- Checked
SmartChecker checks every company against the official registers and shows the source and date for each fact.
About Moomoo Securities Malaysia Sdn. Bhd.
Moomoo Securities Malaysia Sdn. Bhd. is on SmartChecker because we chose to cover it. On its own website it states: “In Malaysia, the brokerage services are offered by Moomoo Securities Malaysia Sdn. Bhd. (Formerly known as Futu Malaysia Sdn. Bhd.), a Capital Market Services Licence holder regulated by the Securities Commission Malaysia (Licence No. eCMSL/A0397/2024).” SmartChecker searched the Securities Commission Malaysia's Public Register of Licence Holders and Registered Persons on 2026-09-23 and found the company there as Moomoo Securities Malaysia Sdn. Bhd., registration number 202101039212, licence eCMSL/A0397/2024, type CMSL, status Valid. A licence records what a company is permitted to do. It is not a statement about how it treats its customers.
Company details
- Name on the register
- Moomoo Securities Malaysia Sdn. Bhd.
- Registration number
- 202101039212
- Licence number
- eCMSL/A0397/2024
- Licence type
- CMSL
- Regulated activities
- Dealing in securities; Dealing in derivatives; Clearing
- Status on the register
- Valid
- Bursa Malaysia status stated
- Participating Organisation
- SmartChecker checked
- 2026-09-23
- Confirmed against a regulator's register
- Yes
The records below come from Securities Commission Malaysia. Board MembersWho runs SC
- Dato' Mohammad Faiz AzmiChairmanSecurities Commission Malaysia
- Tan Sri Wee Hoe Soon @ Gooi Hoe SoonMember
- Datuk Dr Zunika MohamedDeputy Secretary General (Policy)Ministry of Economy
- Dato' Alizatul Khair Osman KhairuddinMember
- Datuk Kemal Rizadi ArbiMember
- Datuk Nik Mohd Hasyudeen YusoffMember
- Dato' Kamal Azira HassanTreasury Solicitor, Legal DivisionMinistry of Finance
- Adnan ZaylaniDeputy GovernorBank Negara Malaysia
The people who run SC, as it publishes them. They have no connection to this company beyond the register it appears on, and nothing here is SC’s view of it.
SmartChecker copies public registers. The Securities Commission publishes a search portal rather than a listable page, so its row for this company was searched, read on screen and transcribed on the date shown. Both links are below — check them yourself.
moomoo Malaysia
States a licence
Public Register of Licence Holders and Registered Persons
Licensed — CMSL eCMSL/A0397/2024, valid
The SC register is a search portal with no listable page, so this row was read on screen and transcribed. Search the name yourself to see the live row.
What it discloses. Figures the company, its regulator or its auditor published.
Every figure here was published by the company, its regulator, its auditor or an exchange, and is reproduced with a link to the source and the date SmartChecker read it. SmartChecker did not measure any of it, has not audited any of it, and a figure for one group entity is not necessarily a figure for the company on this page — the source line says which entity it belongs to.
We timed its website.
0 readings, and how each was taken
Fast, OK and slow are Google’s published thresholds for time to first byte — good to 800 ms, needs improvement to 1,800 ms, poor beyond — not SmartChecker’s opinion.
A measure of a website, not a rating of the company.
Where its customers are. As published by somebody who counted them, with the date and the source.
SmartChecker has no access to any company’s customer list. These figures are reproduced from the source named above, on the date shown, and SmartChecker has not verified them. A state with no figure is a state the source gave no figure for — not a state with nobody in it.
In the news. Stories from other publishers.
One million users and growing: Moomoo expands Malaysia footprint
已经在中国Black List + 封杀 （犯法，非法交易，洗黑钱）
Moomoo backlisted and sanctioned by U.S. authorities for involvement in illegal activities, illicit transactions, and money laundering
Moomoo Malaysia moves from free stock dispenser to indispensable investment platform
Moomoo Malaysia enables Hong Kong options trading
日本对展开 Moomoo 处分 因为（犯法，非法交易，洗黑钱）
Moomoo Malaysia launches campaign to drive retail investor growth and capability
Moomoo Malaysia to distribute unit trust funds in a month or two
Moomoo Malaysia surpassed 100,000 clients within six weeks of its debut in Malaysia
We checked it ourselves. Our own visit, our own measurements, our own writing — on one page.
What SmartChecker has done itself on Moomoo Securities Malaysia Sdn. Bhd., with the date of each piece of work.Open the SC Visit page for Moomoo Securities Malaysia Sdn. Bhd.SmartChecker pays for its own visits and funds its own test accounts. None of this is a check of a licence — the registers above are — and none of it is a view on whether a company is safe to deal with.
What does SmartChecker make of Moomoo?SmartChecker 怎么看 Moomoo？Apa pandangan SmartChecker tentang Moomoo?
Written by Pang Hui JuanDirector of Online Broker Research
Fact-checked by Ng Kok HeiManaging Malaysian Partner
Fact-checked
I’ve been looking into Moomoo, and I’ve noticed that many people in Malaysia are not aware of its regulatory history and the regulatory issues involving Moomoo and related entities in different countries.
Moomoo is a popular trading platform known for its user-friendly app, advanced market data and strong marketing presence. However, investors should also understand the regulatory history of Moomoo and its related Futu entities in different countries. Regulatory actions involving one entity do not automatically apply to every Moomoo entity worldwide.
Read the full reviewShow less
Moomoo in the United States: In December 2025, FINRA fined Moomoo Financial Inc. US$125,000 over issues involving Large Options Positions Report (LOPR) reporting and supervisory procedures. The case involved the U.S. entity, not Moomoo Malaysia.
Moomoo in Japan: In June 2026, Japan’s Securities and Exchange Surveillance Commission (SESC) recommended administrative action against Moomoo Securities Japan. The regulator identified issues involving the classification of certain U.S.-listed ETFs and ETNs as eligible for Japan’s NISA tax-exempt investment scheme. The investigation also identified issues involving customer handling, securities transfers and system-risk management. This case involved Moomoo Securities Japan, not necessarily Moomoo’s Malaysian entity.
Moomoo and Futu in China: In May 2026, Futu Holdings announced that certain Futu-related entities had received an Administrative Penalty Pre-Notification Letter from China’s securities regulator. The proposed measures involved securities, public-fund sales and futures-related activities in mainland China. The total proposed penalty was approximately RMB1.85 billion (about US$271 million). This was a proposed penalty, not a figure that should automatically be described as a final fine.
Investors should be aware that Moomoo and related entities have been subject to regulatory investigations, enforcement actions and penalties in certain jurisdictions, including the United States, Japan and China. Check which legal entity serves your account before applying another entity’s regulatory record to it.
我在研究 Moomoo 时发现，许多马来西亚用户并不了解 Moomoo 及相关实体在不同国家的监管历史。Moomoo 以操作友好的应用程序、进阶市场数据和强势营销而闻名，但投资者也应分清提供账户服务的具体法人。
美国方面，FINRA 于 2025 年 12 月因大型期权头寸报告（LOPR）及监督程序问题，对 Moomoo Financial Inc. 罚款 US$125,000。这项行动针对美国实体，并非 Moomoo Malaysia。
阅读完整点评收起
日本方面，日本证券交易等监视委员会（SESC）于 2026 年 6 月建议对 Moomoo Securities Japan 采取行政行动，涉及部分美国上市 ETF 和 ETN 的 NISA 资格分类、客户处理、证券转移及系统风险管理。这是日本实体的案件。
中国方面，Futu Holdings 于 2026 年 5 月公布，若干 Futu 相关实体收到证券监管机构的行政处罚事先告知书，拟议处罚总额约 RMB1.85 billion（约 US$271 million）。这是拟议处罚，不应直接称为最终罚款。
不同司法管辖区的调查、执法或处罚不能自动套用到全球每一家 Moomoo 实体。开户前应先确认究竟是哪一个法人为账户提供服务。
Saya telah meneliti Moomoo, dan saya perasan ramai orang di Malaysia tidak menyedari sejarah kawal selianya dan isu kawal selia yang melibatkan Moomoo serta entiti berkaitan di beberapa negara.
Moomoo ialah platform dagangan popular yang dikenali dengan aplikasinya yang mudah digunakan, data pasaran yang mendalam dan kehadiran pemasaran yang kuat. Namun pelabur juga perlu memahami sejarah kawal selia Moomoo dan entiti Futu berkaitannya di negara-negara berbeza. Tindakan kawal selia terhadap satu entiti tidak terpakai secara automatik kepada setiap entiti Moomoo di seluruh dunia.
Baca ulasan penuhTunjuk kurang
Moomoo di Amerika Syarikat: pada Disember 2025, FINRA mengenakan denda AS$125,000 ke atas Moomoo Financial Inc. berhubung isu pelaporan Large Options Positions Report (LOPR) dan prosedur penyeliaan. Kes itu melibatkan entiti Amerika Syarikat, bukan Moomoo Malaysia.
Moomoo di Jepun: pada Jun 2026, Securities and Exchange Surveillance Commission (SESC) Jepun mengesyorkan tindakan pentadbiran terhadap Moomoo Securities Japan. Pengawal selia itu mengenal pasti isu berkaitan pengelasan ETF dan ETN tersenarai AS tertentu sebagai layak di bawah skim pelaburan bebas cukai NISA Jepun. Siasatan itu turut mengenal pasti isu berkaitan pengendalian pelanggan, pemindahan sekuriti dan pengurusan risiko sistem. Kes ini melibatkan Moomoo Securities Japan, bukan semestinya entiti Moomoo di Malaysia.
Moomoo dan Futu di China: pada Mei 2026, Futu Holdings mengumumkan bahawa beberapa entiti berkaitan Futu telah menerima Surat Pra-Notis Penalti Pentadbiran daripada pengawal selia sekuriti China. Langkah yang dicadangkan melibatkan sekuriti, jualan dana awam dan aktiviti berkaitan niaga hadapan di tanah besar China. Jumlah penalti yang dicadangkan ialah kira-kira RMB1.85 bilion (sekitar AS$271 juta). Ini penalti yang dicadangkan, bukan angka yang patut terus disifatkan sebagai denda muktamad.
Pelabur perlu sedar bahawa Moomoo dan entiti berkaitannya pernah tertakluk kepada siasatan kawal selia, tindakan penguatkuasaan dan penalti di bidang kuasa tertentu, termasuk Amerika Syarikat, Jepun dan China. Semak entiti undang-undang mana yang melayan akaun anda sebelum mengaitkan rekod kawal selia entiti lain dengannya.
People also ask
Is Moomoo Securities Malaysia Sdn. Bhd. licensed in Malaysia?
Moomoo Securities Malaysia Sdn. Bhd. holds Capital Markets Services Licence eCMSL/A0397/2024 from the Securities Commission Malaysia. SmartChecker read the SC's Public Register of Licence Holders and Registered Persons on 2026-09-23, where the licence is shown as valid. A licence records what a company is permitted to do; it says nothing about how it treats its customers.
View recorded sources and dates ↗Is Moomoo Securities Malaysia Sdn. Bhd. on an alert list?
SmartChecker does not hold a completed alert-list check for this company yet.
View recorded sources and dates ↗What services does Moomoo Securities Malaysia Sdn. Bhd. provide?
The SC register lists Moomoo Securities Malaysia Sdn. Bhd.'s regulated activities as Dealing in securities; Dealing in derivatives; Clearing. These are the activities its licence permits, not a full list of the products it sells.
View recorded sources and dates ↗Is Moomoo Securities Malaysia Sdn. Bhd. safe to use?
Yes, Moomoo Securities Malaysia Sdn. Bhd. is a legitimate and regulated trading platform, though the specific safety and protection schemes.
View recorded sources and dates ↗Can I open an account with Moomoo Securities Malaysia Sdn. Bhd.?
Yes, you can open an account with Moomoo Securities Malaysia Sdn. Bhd..if you meet the eligibility criteria. Moomoo Securities Malaysia Sdn. Bhd. is fully licensed and operational in Malaysia
View recorded sources and dates ↗All reviews
Reviews are written by SmartChecker members about their own experience and checked against our review rules. No company can pay to add, change or remove one.
Top mentions
All reviews 524 reviews
adminlucas
i use moomoo for 3 years, they dont have remisier to help, but the app is good
scg_14c13ef48c5e47a8a1d7
Last week Friday I sent documents and I’m still trying to withdraw out there account. My lawyer said I shouldn’t have told them I wanted to take my business elsewhere. I read other reviews and there crooks I see plenty people have complained about them giving them a hard time trying to withdraw there money from Moomoo! I sent mail copies with my full name? I sent drivers license? I sent birth certificate? I sent social security card? An I sent 6 different credit and debit cards with my full name and address info that match there information that’s on there app? My full name is Allen J Smiley II? When I created my account I just put ALLEN J SMILEY when I created the account.but I’m the 2nd. So I gave them everything that shows I’m Allen J Smiley II? There really trying to rob me of my money. They sent me another email saying there still reviewing my account? I counted I have 69 emails from Moomoo all of them are related to me trying to withdraw and them fighting not to let me withdraw! This is sad I’m telling ya I work my tail off for my money.
- 3 months ago
mei foong
I am extremely disappointed with my experience with Moomoo. I joined Moomoo based on its welcome bonus promotion and deposited RM15,000 as required. I also maintained the funds throughout the 3-month maintenance period, fully complying with the campaign requirements. Based on the promotion, I was expecting to receive the promised RM500 free share reward. However, after fulfilling all the conditions, I discovered that the reward also needed to be claimed during the campaign period. This requirement was not made sufficiently clear to me when I signed up. As a result, despite meeting the deposit and maintenance requirements, I was denied the reward. I contacted customer service and submitted an appeal, hoping they would review my case fairly. Unfortunately, my appeal was rejected without any flexibility or goodwill consideration. The response was simply “no,” which left me feeling that customer satisfaction was not a priority. I feel misled by this experience. Promotions should be transparent, and important requirements should be clearly communicated so customers can make informed decisions. Had I known that an additional claim action was required within a specific period, I would have completed it. This experience has significantly damaged my trust in Moomoo. I am now decided gradually selling my holdings and reducing my usage of both my Malaysia and Singapore Moomoo accounts. Very disappointing experience overall
- 6 months ago
Shi Min
Good store experience. They provide good and professional services. I like it very much!!
- 4 months ago
Justin Just In
Bad service. Setting up a trap for new joiner. Just because didn't claim RM15 coupon, and therefore won't entitle for new user programme. Asking for appeal but those call centre/marketing department inconsiderate show no mercy and reject my appeal.
- 8 months ago
CS Kiar
Not great. It takes you 2 mins to deposit money, convert to foreign currency and invest. But takes you n+2 days to divest, wait for money to be available, then another 2 days to convert back to local currency at an unfavourable rate. And no you can’t withdraw in foreign currency so they’re banking on you having to follow their rate. Probably another few days to do the actual transfer into your account 😂😂 all the interests that we lost just waiting for them to move the cash. The whole point of equity investing is that it is liquid 🥴 other apps like trading212, freetrade are better
- Edited 4 months ago
Chee Hong Chang
A great investing app for Malaysia and US with attractive welcome rewards. Continue to collect more points through campaigns and trading to redeem for cool Moomoo Figure.
- 2 years ago
kycie b.
Got 1 free Apple share during their new launch promotion. Still not use to it of their apps tools after months, kinda complicated for me but love their realtime us/mys stock chart. Fun to earn points to redeem various merchandise/coupon.
- 5 months ago
Joel Jebaraj
Never ever trust Moomoo with their claim of FPX transfer takes 5mins. Total bullshit. Whats even worst, customer service just request access for your account through passkey request and just say we will try to expedite your deposit. No response through email on the issue, no sense of security, an hour later still no sign of the money in Account.
- 6 months ago
tony Wong
I want to make a complain here. Recently i open a trade account in MooMoo Malaysia. I bought some Hong Kong stock (Cosco Shipping Energy), and i put a SELL LIMIT order at HKD22 (current price around HKD18.73). Suddenly the trade get executed, saying this is a ODD lot, and ODD lot get executed at market order. Because of this, i lost HKD1650 from the trade, as my entry buy is around HKD20.38. This is CHEATING !! , why a sell limit order suddenly become Market Order , u think i dont know how to trade or what ?? I will never use MooMoo again.
- 6 months ago
Tee Lin Tan
Professional and reliable security services from Moo Moo Security Malaysia Sdn Bhd. Responsive customer service team with attractive rewards for new signup.
- 7 months ago
Vin Woon
Strategic location, easy to access. Comfortable environment and I do really like their service.
- 2 years ago
Jun Xian Lem
I've been using Moomoo Trading for a while now, and it's fantastic! The platform is user-friendly and packed with great features like real-time data and comprehensive charting tools. The educational resources are top-notch, making it easy … More 🙏❤️4
- 7 months ago
Concerned Human
Moomoo store open everyday near Mid Valley ! Friendly staff
- 9 months ago
Jer Maine
Moomoo have been a very user friendly app with lots of useful features 👍🏻
- a year ago
Max DC
Low cost broker or free for a few months. What's the catch? Low cost brokers like Moomoo sent orders to market makers in the US and got rebates (commissions) from them. I traded US stocks with them but got worse fills than quotes in the centralized exchanges (NYSE & Nasdaq) and took much longer because it were directed to the market makers. Their customers will end up incurring higher costs than traditional brokers especially if the transaction size is big. They also earned handsome money from the currency conversions and earned interest on your idle funds. They have no customer service or physical face if you have problems or dispute trading with them. Everything is done electronically. If they snubbed you, then you can do nothing.
- 5 months ago
choy yaamin
I just want to know withdraw t my money from your moomoo securities Malaysia sdn bhd account ?
- 2 years ago
YOW CHEE KIAT
I’ve been using Moomoo Securities Malaysia for a few months now, and my experience has been nothing short of fantastic. The platform is incredibly user-friendly, making it easy for both beginners and experienced investors to navigate. The real-time data and comprehensive market analysis tools are invaluable, helping me make informed decisions quickly. Customer service is top-notch, always responsive and ready to assist with any queries. Overall, Moomoo Securities Malaysia provides a reliable and efficient trading experience. Highly recommend!
- 2 years ago
CK Yoon
Good interactive app, fun to use, many perks and rewards. There are platforms and chat channels for learning and get more information for trading beginners. Easy steps to deposit fund, monitored by SC Malaysia, it is a trusted trading platform.
- 2 years ago
Jiunn Woei Loke
Offer competitive fee for US and MY stock transactions. Apps is easy to understand and navigate. Some investment courses help beginner to learn how to invest in stock market. Will be better if allow to place a limit order regardless of any prices.