Brokerages · Brokerage · Structural / no discrete incident
moomoo
Headline
Like Webull (this same tab), moomoo is operated by a company with significant ties to the Chinese market (Futu Holdings) — the same foreign-ownership/data-security profile applies here, and unlike Webull, moomoo's…
Not independently verified. Verification status: Unverified - heuristic first draft. Publish state: draft unverified.
Like Webull (this same tab), moomoo is operated by a company with significant ties to the Chinese market (Futu Holdings) — the same foreign-ownership/data-security profile applies here, and unlike Webull, moomoo's specific arbitration clause wasn't even independently confirmed in this review.
- Severity
- Evidence tierUnassigned
- Claims confirmed
- Last verified2026-08-04
Primary source. None recorded — Unverified - heuristic first draft.
Terms
Arbitration
Not independently confirmed this pass — verify current Customer Agreement arbitration clause directly.
Data sharing
OWNERSHIP FLAG (same category as Webull): moomoo is operated by Futu Holdings, a Hong Kong-headquartered holding company (Tencent was its largest investor as of 2019; China's CSRC barred it from new mainland clients in 2022 and opened penalty proceedings in May 2026 over cross-border brokerage), similar in structure to Webull/Fumi Technology — worth the same foreign-ownership/data-security flag noted for Webull above.
Fees and billing
Not itemized this pass.
Contacts
Privacy contact. Not recorded.
Legal notice. Not verified this pass. If publicly traded: SEC Form 10-K cover page gives the official corporate address; the Secretary of State business-entity search in the state of incorporation gives the registered agent, which must accept service. If private: the state registered agent is usually the only reliable route.
Mailing address. Not recorded.
Evidence
No claims have been itemized for this row yet.
No sources are on file for this row yet.
Source vault
Link status: Candidate - not yet fetched
| Document | Last fetch | |
|---|---|---|
| Privacy policy moomoo.com privacy policy (not individually located this pass) | Not fetched yet | NOT CONFIRMED |
| Terms of service moomoo.com (Customer Agreement — direct URL not individually captured this pass) | Not fetched yet | NOT CONFIRMED |
| Website No URL recorded | Not fetched yet | — |
| Primary source No URL recorded Verification: Unverified - heuristic first draft | Not fetched yet | — |
Enforcement
No enforcement actions are linked to this row.
State statute
No HQ state on file, so no state statute applies by headquarters.