SIC Intelligence
Record directory — page 2664
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 266,301–266,400
- Nexgain Malaysia Sdn Bhd (773854-d)
Regulatory Watchlists
organization
Record ID: my-ale-0e2d97ca5ecc043fee2bfe1e939cb3ce530aad45
- Harvest Reliance Consultancy Sdn Bhd (965589-w)
Regulatory Watchlists
organization
Record ID: my-ale-0e2f617560178d26e1b763f79185b30d7208c67f
- M Advisory (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-0ea8f8658ce68bd873969a5f66ba9055f8e317d7
- Arba Emas Perak (Sa0280035-a)
Regulatory Watchlists
organization
Record ID: my-ale-0fbaabcbd6d5cc5d43e924af1ded43a9a1c9bf03
- Dream Success International Sdn Bhd (1002002-p)
Regulatory Watchlists
organization
Record ID: my-ale-0fc11bbe812951b3f24e7edc76beadb73b4d88af
- Fortrend International Sdn Bhd (876619-x)
Regulatory Watchlists
organization
Record ID: my-ale-104cba337edc3bda8cabadb5b8eb32f1cffa1b48
- Richway Green Venture (Pg0406414m)
Regulatory Watchlists
organization
Record ID: my-ale-104df62a5134487c4909641c099ccbcbdc9d1b1f
- Mbi International Sdn Bhd (873323-v)
Regulatory Watchlists
organization
Record ID: my-ale-10538a28b6134686cc90b23881b9eefc5bbfe8eb
- Future Trade Indojaya Sdn Bhd (1003327-p)
Regulatory Watchlists
organization
Record ID: my-ale-11067ccb64ec14e672862ea1c7fefecf6ec39b3e
- Adwise Capital Sdn Bhd (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-119c29bc786b5e5a0269a405951cf01bdcede97a
- Mayuni Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-11a8ae210fb5e3d139cfd3dd32e1d3f41643bded
- Triple One Management Pte LTD ( T1fx)
Regulatory Watchlists
organization
Record ID: my-ale-11b723196778a529ef7233d40104da61a3e7ed00
- Cryptodaily Investment Packages
Regulatory Watchlists
organization
Record ID: my-ale-124aec86d445c7033cc236e92a8e5c65e1c4e43d
- Fruits Lt Ventures
Regulatory Watchlists
organization
Record ID: my-ale-1256d8ac6d60f1c55eb1f947ef91dd1a6c5304cd
- Cfwa Capital Business (002665083v)
Regulatory Watchlists
organization
Record ID: my-ale-155625bf6267aaf6539060f64e5b8677f97357bf
- Versa Investment (Not Related To Versa Asia Sdn Bhd)
Regulatory Watchlists
organization
Record ID: my-ale-15b2b824931870ab999a7437959d229fdc3e3403
- Justmarkets
Regulatory Watchlists
organization
Record ID: my-ale-166cee853f35114a45ca4cbbf492fb3a9c2e3f50
- Sv International Sdn Bhd (1169355-k)
Regulatory Watchlists
organization
Record ID: my-ale-1739108d81f3f291773380515a9b22baab5e0332
- Windsor Fragrance Sdn Bhd (599208-h)
Regulatory Watchlists
organization
Record ID: my-ale-178928e36c19bb95058ca95ed2b0c805f0a4affa
- 1gold.com.my
Regulatory Watchlists
organization
Record ID: my-ale-187bc4dff1c3120579c0c9e292bc02f7a962eb87
- V Sim Marketing (002283635 - U)
Regulatory Watchlists
organization
Record ID: my-ale-188bffc40a2f46342b666cae4de947ff85397b23
- Gm Trader
Regulatory Watchlists
organization
Record ID: my-ale-1963ad0ed09bd80e76d5d1be4b0666c83f9980d9
- Life Time Holidays Sdn Bhd (727129-u)
Regulatory Watchlists
organization
Record ID: my-ale-19a80b45871a61b4b7b1a1a5f56c790269701954
- Sv International Scheme
Regulatory Watchlists
organization
Record ID: my-ale-19f3d7430111b3c435418b218bf3a74b2b2a6c6b
- Premier Fx Malaysia
Regulatory Watchlists
organization
Record ID: my-ale-1a69498487de5fcdf51cbf28641448b90f6eae18
- Kris Plus Enterprise (Ip0238424-a)
Regulatory Watchlists
organization
Record ID: my-ale-1aa2143afe899c08bb53554452f033e386b9f3b0
- Bc Academy Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-1b0234f32b1733d5d8c4da12df5e5ca66484e7a9
- Fa Markets
Regulatory Watchlists
organization
Record ID: my-ale-1b30776cf936b3c116a96869b3ea4430bcc2a1a4
- A.a.m Global Corporation Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-1b737e30253d09270ae337e39f47ece5fdda63cc
- Destiny Resources Services
Regulatory Watchlists
organization
Record ID: my-ale-1b778c924dfb10b08b9dc201e5568c8772149133
- Royal Gold Sdn Bhd (1005830-x)
Regulatory Watchlists
organization
Record ID: my-ale-1b7f621bece38981631499d17ccb66ed04da7849
- Og1 Asean
Regulatory Watchlists
organization
Record ID: my-ale-1bbafcfe1204fb017a1e4b87cbf157dabd186f84
- Master Binary Trade
Regulatory Watchlists
organization
Record ID: my-ale-1cc5121a764375f839eeb13940105a112c8b377b
- Agar Wood Chamber of Commerce Malaysia
Regulatory Watchlists
organization
Record ID: my-ale-1da3f027c73c9bc8e8343697d5c1e33e8d74c952
- Build Rich Agrotech Berhad
Regulatory Watchlists
organization
Record ID: my-ale-1e23faa4c47a44297bfe2bdf0a7bfe1d54e9fd6d
- Strategic Solution (Goldex Group International Limited)
Regulatory Watchlists
organization
Record ID: my-ale-1eff07a73640ec5e8ebe6880e4fdb80aee291675
- Smart Halal (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-1f1064b0e4603911de749febe32cef6faf7a6d55
- Cyl Asia Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-1f9228aeb8bf6b84ce5ec068342fcc757dd90e5d
- Green Forest Global Sdn Bhd (987049-p)
Regulatory Watchlists
organization
Record ID: my-ale-203808860067daf8c57b21d1e6324834207560a1
- Live Coin Express
Regulatory Watchlists
organization
Record ID: my-ale-20932ce8f360cbebea6a8a2569b52da873202977
- Sqd Academy
Regulatory Watchlists
organization
Record ID: my-ale-211570134727a5928c0d46417ff2b5d5cf11d620
- Dana Bpip
Regulatory Watchlists
organization
Record ID: my-ale-21570d21eed9100f57b77d7f410b282d99b2b6fe
- Real Biz Pasif
Regulatory Watchlists
organization
Record ID: my-ale-217297364803ceb54831d9656540b640d246b850
- Yds Holding Groups Bhd (987797-t)
Regulatory Watchlists
organization
Record ID: my-ale-21b79d1102fc4882f42a9122c6eff6c4327bd7a3
- Raisefx
Regulatory Watchlists
organization
Record ID: my-ale-21b7eab69f6cea01a94192eb8e8ff6c899a52b6c
- Premier Ventures Gold
Regulatory Watchlists
organization
Record ID: my-ale-23210e2fb3dbb31c30c972dc366fea94ee20cdad
- Prestige Dairy Farm (M) Berhad (832757-a)
Regulatory Watchlists
organization
Record ID: my-ale-23aefdde28cdcd59d38993cd71e5f5cea9e5fa73
- Tabung Dana Ehsan
Regulatory Watchlists
organization
Record ID: my-ale-23c212389767a58deeeed6f6df44d8528f27652d
- Au Niaga Sdn Bhd (907806-w)
Regulatory Watchlists
organization
Record ID: my-ale-240881c6af84afd54a297c0bd25685fff4c4f786
- Build Rich Group Holding
Regulatory Watchlists
organization
Record ID: my-ale-24801c310550fb190ae428e2cfd18f754dca4339
- Azzad Islamic Investment Scheme
Regulatory Watchlists
organization
Record ID: my-ale-24879d6f13678a0fac43f7c33c7cfe334e8806fc
- Personal Trust
Regulatory Watchlists
organization
Record ID: my-ale-24b6bd7585680ae355185f9f119121866cce58f8
- Cg International
Regulatory Watchlists
organization
Record ID: my-ale-24f45c2103f4f462707ad6ed41b0869f3b45a14c
- Urustabil Sdn Bhd (545426-x)
Regulatory Watchlists
organization
Record ID: my-ale-26997a4c2ce45d149702ecf5ae41c53e5f52fd9e
- Ryan Roca Macha 902 Golden Investment Trading
Regulatory Watchlists
organization
Record ID: my-ale-274c0c664301d538a544b6e0dce4f4839e25b85a
- Ultimate Power Profits
Regulatory Watchlists
organization
Record ID: my-ale-274d44477f668d175aebf46449b13d4f3c5b8b8f
- V Save Fx Trading (002482098 - K)
Regulatory Watchlists
organization
Record ID: my-ale-27b7db37fb9cf33d0a7002bfd478932eb808e003
- Skim Pelaburan Rop
Regulatory Watchlists
organization
Record ID: my-ale-27e77ce40c1d880f8a6e91c86a4f5172cc554171
- Million Jade Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-28015f9d40075782787bc170f8586eaba277cd76
- Mgsb Holding Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-283b9fbf971ac44b5b8d43b6bf2e431e7975a134
- Topprofx
Regulatory Watchlists
organization
Record ID: my-ale-29b083ff2154892dba0e1ee50e811438fb580177
- Localadclick
Regulatory Watchlists
organization
Record ID: my-ale-2a31d2afea022243d1b993ca6486877d95347ded
- Suliz Pearl Mines
Regulatory Watchlists
organization
Record ID: my-ale-2a7d77929b1c73f9654b790eb61869075fde6d0d
- Vc Gold Sdn Bhd (722295-t)
Regulatory Watchlists
organization
Record ID: my-ale-2c2c8ab0baeb427e1f174a3de74131f8ebff1ee4
- Cfaf Wakala
Regulatory Watchlists
organization
Record ID: my-ale-2d8f3275c4bfdd0222c4baf50825597a26cb9b6e
- Study Sphere Excellentte Consultancy 507 (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-2df55c2b1eeeee87fbb8159e9652d30abf183ae3
- Forex4you
Regulatory Watchlists
organization
Record ID: my-ale-2e0681684914e686936ef2694ff48090c1c44789
- Delta Wealth Services (002194713-k)
Regulatory Watchlists
organization
Record ID: my-ale-2eaf760e00aa7f91c21f4368eee5a15970313a84
- Arkianfx
Regulatory Watchlists
organization
Record ID: my-ale-2f577d35fb4e1304b52980516103ca46b6bf03f8
- Berjaya Tabung Haji (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-2fac1be392b5023cf63acc457dd7f7264c84dfd3
- Aurawave Marketing Sdn. Bhd
Regulatory Watchlists
organization
Record ID: my-ale-3085ac2e0a072dd889906e3aaea5ed3f95ed50fe
- Pembiayaan Dividen Capsring Temasik 186 (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-30cd8890dfbf78cd4c064ccf28d74752402f2b5c
- Sejati Agarwood Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-31840ca3585ce80b92e591f1db04e0bab0b388eb
- Skim Pelaburan Smmg
Regulatory Watchlists
organization
Record ID: my-ale-322c01ea1e2328da2b4b00b38850669ff5db6857
- Fidelity Investment (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-322ebaaf956df3e31604761f668b4ceb0f8fbf90
- Sahabat Invest
Regulatory Watchlists
organization
Record ID: my-ale-32690629b09f2c7c2ce98cf1534ae1a4ea5eca68
- Sejahtera Invest
Regulatory Watchlists
organization
Record ID: my-ale-3419b16be4684ebd38ad4999da0dfff0d926a4f7
- Energetic Gateway Sdn Bhd (511826-x)
Regulatory Watchlists
organization
Record ID: my-ale-3514a2126328804202b4911be093483a8890bc42
- Hafx Global Venture Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-354fd6b4c87e370dd6847f380d1ab30a345d27fa
- Al-saliha Worlwide Sdn. Bhd. (628267-m)
Regulatory Watchlists
organization
Record ID: my-ale-35936276a294a4de6a653783ee31bb06df9b44b5
- Global Tijari Holdings Berhad
Regulatory Watchlists
organization
Record ID: my-ale-35ff47a7359501b3d3d776bfb9f98fa176db8af6
- Uer Gold
Regulatory Watchlists
organization
Record ID: my-ale-366cddfb3f458f9f1cd11cc44ed20f6c5df765bf
- Mx3 World Wide
Regulatory Watchlists
organization
Record ID: my-ale-379588aed0fdbecc5db006f82614c5da2d45b5be
- Carbon Cash Bhd (1218702-k)
Regulatory Watchlists
organization
Record ID: my-ale-38129dd94ffb9511489a09f993ed68676e84bf26
- Century Dynasty Asia Pacific Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-3824ae6722e759bea597001fd669efea33864405
- Fxunited Power Sdn Bhd (1146795-m)
Regulatory Watchlists
organization
Record ID: my-ale-38608b7667180022b192ad415dfcc4a620f236fb
- Oci Management Sdn Bhd (1042036x)
Regulatory Watchlists
organization
Record ID: my-ale-38d387747d769e03522c7706645b9456f44c1943
- Spot Gold Scheme
Regulatory Watchlists
organization
Record ID: my-ale-38f0e8b5b795a69627936822662d8cc7eed0976d
- Ciotti Ciara Caitlyn
Regulatory Watchlists
organization
Record ID: my-ale-39f1646bc894baecadfa57a637edbfe35573db4c
- Mega Dynasty Sdn Bhd (931589-v)
Regulatory Watchlists
organization
Record ID: my-ale-3a474bb79ea5942f706581824701521c6bd55a5b
- Nikprofit Trading
Regulatory Watchlists
organization
Record ID: my-ale-3a4fbe5ffd0eb277d2ae549076bbba712427344b
- Ram Kris Venture (0024165647-k)
Regulatory Watchlists
organization
Record ID: my-ale-3b3b7206afe162764ce461a2550c5adcf0e7f546
- Vanguardfx Asian 2021
Regulatory Watchlists
organization
Record ID: my-ale-3b51f785c11686d25fa906c0e8d74168944dfcc7
- Invest Kl Malaysia (Not Related To Investkl)
Regulatory Watchlists
organization
Record ID: my-ale-3c6dc8d4405c24d32828075cbe68856772901e38
- Toga Company Limited
Regulatory Watchlists
organization
Record ID: my-ale-3c9ff2fb6bbcc610e7b2b0eaf705129a97bcfa3f
- Dana Haji Jasman
Regulatory Watchlists
organization
Record ID: my-ale-3d2737eb7c6c97a63a13cde1be15beae658d6457
- Binary Indulgence Sdn Bhd (963258-w)
Regulatory Watchlists
organization
Record ID: my-ale-3db407c4cd005c3beb8aca84cd8218fefe1bd1bd
- Sgfm Trading Sdn Bhd (936419-v)
Regulatory Watchlists
organization
Record ID: my-ale-3e599db73447764215640eebee257c6e51de65fc
- Agarwood Venture (002273031-a)
Regulatory Watchlists
organization
Record ID: my-ale-3ec79c966f470dcb9a3be49965dfbe7b14cfa413
- Malay Stock Success (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-3f29b2fe4c3bf33d3bc1d9c6b70463dff71d0b36