SIC Intelligence
Record directory — page 2666
Browse 578,048 public-source records across 5,781 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 266,501–266,600
- 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
- I & A Global Community Network
Regulatory Watchlists
organization
Record ID: my-ale-3fa0ff053103192a3462f0bda8be412aa4df59a7
- Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
Regulatory Watchlists
organization
Record ID: my-ale-3fb5d349b543ae9c11722ab3004f70a7a142c7a2
- Zeta Capital Management
Regulatory Watchlists
organization
Record ID: my-ale-3fb905f0df66726b080c30d28be90be7ef131198
- Pioneer Forest Sdn Bhd (1069104m)
Regulatory Watchlists
organization
Record ID: my-ale-3fba928b8f3befeaf413aadbb669eae187cd0624
- Pars Pay Sdn Bhd (813378-v)
Regulatory Watchlists
organization
Record ID: my-ale-3fe248bf3094235c7d631c3d05e217944419cf4c
- United American Traders Council
Regulatory Watchlists
organization
Record ID: my-ale-40037d053ece904b890b4598d4d1787b5c3054fc
- Premier Point Market LLC
Regulatory Watchlists
organization
Record ID: my-ale-4052e27d433e80d504d4a28f10a0fb5945f27fe4
- M&fi Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-40f97a195f077d46a656cba38d1e5c1eabf42b36
- Miracle Day Trading (Jr0047390-v)
Regulatory Watchlists
organization
Record ID: my-ale-42dee59733077944c0ba36e138317ed3f350f32f
- Fxzn Zenith Limited
Regulatory Watchlists
organization
Record ID: my-ale-42f1330a9462943bae52124bfc4cd98b581fa394
- Jj Online Enterprise (Sa0399360k)
Regulatory Watchlists
organization
Record ID: my-ale-4305c93253a22d6529e96e378313511c30568909
- Iconhill Holding Sdn Bhd (810775-p)
Regulatory Watchlists
organization
Record ID: my-ale-4392c1a0391b5e36d8eecbad89961ccec693c228
- Ezyfx Berhad (1213734p)
Regulatory Watchlists
organization
Record ID: my-ale-43987cd1f1a249dae870a693a9032a3416d444ab
- Swiss Capital Venture
Regulatory Watchlists
organization
Record ID: my-ale-43d615b2e3704f0124744c4a2be70ea65f4adc3f
- Dbb Star Sdn Bhd (1110055-m)
Regulatory Watchlists
organization
Record ID: my-ale-442a988db642b8fb5127c6d1b3e4ba1ede97b2d0
- Proficiency Management and Services (002532706x)
Regulatory Watchlists
organization
Record ID: my-ale-446966af168fcfb4794cc327cdbc6e4e66d79817
- Atlantic Global Asset Management (Agam)
Regulatory Watchlists
organization
Record ID: my-ale-44aac1fa4b495b49cc5c59282f80da37e3db257b
- Epic Palms Bhd
Regulatory Watchlists
organization
Record ID: my-ale-44ca6033bc15ee8a6e38db9d73fd36e8eb03ea34
- the Gold Guarantee
Regulatory Watchlists
organization
Record ID: my-ale-4583f88a6d2cfa4379a7e220e0a48623260b532b
- Asia Equity Ventures (002576131v)
Regulatory Watchlists
organization
Record ID: my-ale-45bf5f59d2105cc11901788973e38cf9e4a1180b
- Syarikat Sri Alam
Regulatory Watchlists
organization
Record ID: my-ale-45d4451d3daf5146e9955c2e208a848bbedb1139
- Tadawul Investment Scheme Only (Not Related To Saudi Exchange)
Regulatory Watchlists
organization
Record ID: my-ale-460ff73e4b0b518748537bb085a0234db3dfab78
- Hupro International INC
Regulatory Watchlists
organization
Record ID: my-ale-46200cffef19107355d80600e82577f9825f8f5b
- Ptm4u
Regulatory Watchlists
organization
Record ID: my-ale-4664570741b4109f285996dd1f525aff410741c1
- Inint Global Solution - (Igs)
Regulatory Watchlists
organization
Record ID: my-ale-46b07407ad083ad5213fd00d5c97db22e505a102
- Pok Din Consultant & Services
Regulatory Watchlists
organization
Record ID: my-ale-473be37b2345019a15e7403c944ae34e423362db
- Kembara Jutawan Crypto
Regulatory Watchlists
organization
Record ID: my-ale-4882257b3de6af563358245b0f85984620c05f63
- Ctk Network
Regulatory Watchlists
organization
Record ID: my-ale-491b9f5e88006264dc0b71745f0ff9a5fe7d9e27
- G1001 Luno Investment
Regulatory Watchlists
organization
Record ID: my-ale-497ce32d9cb9b61519516fe8bc9442db3ce6d63e
- Classic Worldwide Corporation (M) Sdn Bhd (773082m)
Regulatory Watchlists
organization
Record ID: my-ale-4a16136a8a86774602d84dab03b6cc23613853c1
- Kelab Kebajikan Sosial Malaysia (Vvip88)
Regulatory Watchlists
organization
Record ID: my-ale-4a2b7333c0ad5b250929da2020fb9b19b79f7b11
- Superbinvest Group
Regulatory Watchlists
organization
Record ID: my-ale-4b0e10fc8ca87e635c928e55266fa24b6ac2e30c
- Carousell Capital (0000140783t)
Regulatory Watchlists
organization
Record ID: my-ale-4b46d536c3e7593a1693e9f93b3d85c7b6f2edb0
- Preferred Trust Investment Scheme
Regulatory Watchlists
organization
Record ID: my-ale-4bb75188bc6263dc086eb44a1da516be1ce81ccf
- Gan Patt Services
Regulatory Watchlists
organization
Record ID: my-ale-4c943e0e9630db83408fb688e8b5003a88901458
- Rgcx Trading Corp
Regulatory Watchlists
organization
Record ID: my-ale-4de606696280d511d09b12850c271e7375fff8a4
- Nahana Global Resources (00211411-m)
Regulatory Watchlists
organization
Record ID: my-ale-4df95619bc47c00d713b0c5d7020b8a282a90721
- Dna Profile Sdn Bhd (245435-w)
Regulatory Watchlists
organization
Record ID: my-ale-4e5a60899b574e41335ccb0da547fd0b7fc2ff51
- Fxzn Zenith Management Limited
Regulatory Watchlists
organization
Record ID: my-ale-4f169c207885cb404751988e5ba37da52daebc45
- Tenaga Setia Services (107239-p)
Regulatory Watchlists
organization
Record ID: my-ale-4f40bea1c4fef0880c1e4aa1a60e4e39534ff0c3
- Titan Group Sdn. Bhd (823732-u)
Regulatory Watchlists
organization
Record ID: my-ale-500237826fda7c8436d98be065ceec40f5e54bb5
- Jj Global Network
Regulatory Watchlists
organization
Record ID: my-ale-500396ae8f7906a9190281c26f181a2027d7cb68
- Speedline
Regulatory Watchlists
organization
Record ID: my-ale-5121eaf211d6f9bf15c1f6cb0ba045c428e50c9b
- Gemilang Jalur Pintar Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-51afd57368b5e3793adfc92d8dd3f3671832cdb4
- Profit Web Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-51c3b52bf2d04af166ae4e156bd09e1a9dbb3b75
- Sahabat Gold Machine Trade
Regulatory Watchlists
organization
Record ID: my-ale-527bd60d89cdbfe4e4105ef3f94f9aef9401cb59
- East Cape Mining Corp
Regulatory Watchlists
organization
Record ID: my-ale-528f343ca7ca65d8ba7708a38e52c22fbce5639e
- Axis Capital Corporation LTD
Regulatory Watchlists
organization
Record ID: my-ale-52a7c3642bedc2918c865654a889f110da3a2263
- Ngr Global Sdn Bhd (Ut0004411-h)
Regulatory Watchlists
organization
Record ID: my-ale-52a7f376ea2607f83017a40fcfcac30ff23cfb44
- Flexsy Enterprise & Barrilorne Corp
Regulatory Watchlists
organization
Record ID: my-ale-52bce218c18ca2fd19f78a843bdcee4c16777f9e
- Darul Emas Perak Bhd
Regulatory Watchlists
organization
Record ID: my-ale-534c8cfd13b0966c47791e8f18c6435532b78a1b
- Grow Asia Capital Ventures (0000151635t)
Regulatory Watchlists
organization
Record ID: my-ale-53cf959c7146923e9d0948c0554e45adfbdbfba3
- Simplyfx Malaysia
Regulatory Watchlists
organization
Record ID: my-ale-53ec67d9e8f5b566965dd8de3b1a525b94e43cbe
- Bumi Klasik Warisan Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-54ad6bee9a81a70213f65c375e5b19881b8d0b6b
- Overseas Commercial Futures (Ocfx)
Regulatory Watchlists
organization
Record ID: my-ale-54bebce9b7dcbfaf1be5613f0a69bf1e3c1ef14a
- Ppc Storm
Regulatory Watchlists
organization
Record ID: my-ale-55c9a8ccf595c47751b396e85e7ac1f320e83ab0
- Myrezki
Regulatory Watchlists
organization
Record ID: my-ale-55e8b6d519e2bef348f8c156e3453a16eb82ce61
- Danatama Millennium Sdn Bhd (819082-u)
Regulatory Watchlists
organization
Record ID: my-ale-55fe26053426ae8ae327c74051d123df3fa76a5d
- Al Ihsan
Regulatory Watchlists
organization
Record ID: my-ale-56493dfcd13253343aaf6f82e4f5af4104dec6f1
- Alpari (Asian) LTD
Regulatory Watchlists
organization
Record ID: my-ale-56606d5dc45062d16ee4553aa37d20711b8c4290
- Connor Jared Michael 700 Investment Malaysia
Regulatory Watchlists
organization
Record ID: my-ale-5688ea29009cc745ba3df9d34bbd2b2f6c25e25d
- Khaira Sakinah Resources (Ct0018249-r)
Regulatory Watchlists
organization
Record ID: my-ale-5799c14f20bb94d78f93c7e5eac39f6c31220e19
- Xfox Market Trust (003280046 - H)
Regulatory Watchlists
organization
Record ID: my-ale-57dc4f29e60b91a1cac8f3cd34468eda474db1cf
- Tips Trader Berjaya Harvestkorp (Ifa) 310 (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-580af602302624b3cfa6371689e5bcbb4f0dd794
- Public Golden House Sdn Bhd (806825-m)
Regulatory Watchlists
organization
Record ID: my-ale-582847f04e7b05266a10c5b1fede2b1822145a08
- Bc Bullion Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-58f25091bdf2a825461502e177da5bbdc8b645d4
- Mesra Capital Group
Regulatory Watchlists
organization
Record ID: my-ale-598708dbd8b062dda8fbea168b8dcfee9b3f4551
- Degold Empire Sdn Bhd (882335-m)
Regulatory Watchlists
organization
Record ID: my-ale-59e300b6f59b874ff79d688d9a82c4c91850c785
- Cgf Fine Metal Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-5abdc9ccad52d993336da76d5305736cce524102
- Asset Growth Solution Enterprise (002552148 - K)
Regulatory Watchlists
organization
Record ID: my-ale-5af4a82bda97bb16c744c47c76e4e597babd711a
- Mama Captain International
Regulatory Watchlists
organization
Record ID: my-ale-5b0dd17003d8024ea56428869c2c835cb53cbfed
- Dinar Dirham Global
Regulatory Watchlists
organization
Record ID: my-ale-5b47270511995f4dd464ee3e7246c8b76b88a03e
- Motion Investment
Regulatory Watchlists
organization
Record ID: my-ale-5b81280640380db42d242cb530308ce288e0273d
- Fari Group Global Resources (Sa0319984-m)
Regulatory Watchlists
organization
Record ID: my-ale-5c2543073c05de7ba9ea863adb9419537806f895
- Isothree Gold Sdn Bhd (906561-k)
Regulatory Watchlists
organization
Record ID: my-ale-5c3e62dbb3be0e1849354dda54e81ffed6c50cc8
- Wahed Trader Team Investment Wahed Investment Trader (Not Related To Wahed Technologies Sdn Bhd Licensed Under Securities Commission Malaysia)
Regulatory Watchlists
organization
Record ID: my-ale-5c6f16f9ed572bae9c6af99b57f4b8902c82cc0d
- Chad Gibbons
Regulatory Watchlists
organization
Record ID: my-ale-5c9453b82a91c10dba11dbe5c17f6b83bf0e86f1
- Fincorp
Regulatory Watchlists
organization
Record ID: my-ale-5e820c93fa8fba37e9b616fcc04a9f38f6d571ad
- Perniagaan Jatidana Wawasan (M) Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-5eaeddf5c55d3df6889636ca514a705d6a6099e4
- Piii001 (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-5ee0b981d49349ea24bd2df691b95afa24ac52ab