SIC Intelligence

Record directory — page 2672

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 267,101–267,200

  1. Ifast Tradingviews

    Regulatory Watchlists

    organization

    Record ID: my-inval-1d016adb5cb90e946acfa6ab0a4e184621828144

  2. Lati Famanah

    Regulatory Watchlists

    organization

    Record ID: my-inval-1d1ace279f4609b186c8f9ef23427c2befd5f5a2

  3. Matrade Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-1d850dfea118f462a4f85c89740bb194fcc07132

  4. Crypto Global Fx

    Regulatory Watchlists

    organization

    Record ID: my-inval-1decb33e2117dde1913f0260e55a33b5a012bd8d

  5. Fullerton Markets International Limited

    Regulatory Watchlists

    organization

    Record ID: my-inval-1e08bc1b883e43ab0088d0991bd3f8388d995440

  6. Evogates

    Regulatory Watchlists

    organization

    Record ID: my-inval-1e0de35b4a0586cae41a093434290dbc9ab13c87

  7. Gulf Capital Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-1e3821fd9a67ca0e34440e6467f55384680d5f7d

  8. Ray-e Securities

    Regulatory Watchlists

    organization

    Record ID: my-inval-1e3ec2cb18a28a7339c91c80e673ee88fdfc1067

  9. Aurst

    Regulatory Watchlists

    organization

    Record ID: my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4

  10. Cs Smart Investment Syariah

    Regulatory Watchlists

    organization

    Record ID: my-inval-1e7b312b5fee15e4514fb1235954e9268150e2e5

  11. Blueberry Markets

    Regulatory Watchlists

    organization

    Record ID: my-inval-1ef51dcec10bf428e395e54f8f0310c9328092b5

  12. Global Pro Investment

    Regulatory Watchlists

    organization

    Record ID: my-inval-1f3af4c77916f15b1100011356b325c79b5a657c

  13. Halal Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-1f65df06999b433ca796e1e3bb92c2656da6de12

  14. Torque Market Limited

    Regulatory Watchlists

    organization

    Record ID: my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de

  15. Apex Investment

    Regulatory Watchlists

    organization

    Record ID: my-inval-1fb76dce2d3f9dcf8565583f2d59dcc6e9bd731a

  16. Potential Clone Entity - Plus500invest.pro

    Regulatory Watchlists

    organization

    Record ID: my-inval-1fe3471f563baf4ec4131826f85325775f2be930

  17. Fakhrul Razi Bin Ahmad Husni (Individual) (Nric Number: 910727-08-6013)

    Regulatory Watchlists

    organization

    Record ID: my-inval-1fe8fc21616b0d983e02c0816ed12dc4d0cb1f53

  18. Era Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-1ffcbefdea3862834b04076590ade5fe7a7044cf

  19. Just2trade

    Regulatory Watchlists

    organization

    Record ID: my-inval-201ba982fdbc8b6381245418e230facf472715a5

  20. the Trading Pit

    Regulatory Watchlists

    organization

    Record ID: my-inval-202ce48ccd76e419e6fe8cd7b5358d8a250a4582

  21. Phg Plus

    Regulatory Watchlists

    organization

    Record ID: my-inval-20b05ebbf4519bd9dc6ba8787813d75f0a729b5f

  22. Tung Tak

    Regulatory Watchlists

    organization

    Record ID: my-inval-20b0702aae12252195c60c57232af303f6fea64a

  23. Equity World Advisory Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-20d68d904ad8e585fd736c5d38ffc9f43803206f

  24. Ahmad Amiruddin Mohamed

    Regulatory Watchlists

    organization

    Record ID: my-inval-20f352ff34715e255ccc1691df6e645335c948c4

  25. Corona Investment Opportunity Limited (“corona”)

    Regulatory Watchlists

    organization

    Record ID: my-inval-2115b00b89e7cc7878f82ef0854246242495f6d5

  26. I-makmur Ventures

    Regulatory Watchlists

    organization

    Record ID: my-inval-214cbb6d3771616298d76ea4750d6aadd5296953

  27. Al Ramz General Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-216805f7ce9037334f78491f149c3cd5335421d0

  28. Global Asia Securities

    Regulatory Watchlists

    organization

    Record ID: my-inval-21734a0c171b7240421950dc91eb127788b024f5

  29. Potential Clone Entity - Mase Global Resources

    Regulatory Watchlists

    organization

    Record ID: my-inval-2190c356fbd0e3cf923fdbab9bdebbca5d9137ef

  30. World Trade Center (M) Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-21a117d52cb8b4a23c194f6f51e32c79399c2d66

  31. Htfx

    Regulatory Watchlists

    organization

    Record ID: my-inval-21b41822df090b21c746e26461f1524f6633d710

  32. Capstone Alliance Group

    Regulatory Watchlists

    organization

    Record ID: my-inval-21b9817da940eb65a1fe719aa007aaed2f5e280e

  33. My Global Traders

    Regulatory Watchlists

    organization

    Record ID: my-inval-21ce7e5b1fe64604ae4324673106e5d1f24996d8

  34. International Global Traders

    Regulatory Watchlists

    organization

    Record ID: my-inval-21dc6f890408361540662b87ee1269ab92988766

  35. Wang Harian Dot Com

    Regulatory Watchlists

    organization

    Record ID: my-inval-2214fa30d7d18558473e9d2b8b8488b30ff3929d

  36. Bold Prime

    Regulatory Watchlists

    organization

    Record ID: my-inval-223ba2cefdd5541cf3cbf8b8a4a27774cfaa1c17

  37. Classic 33 Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-223da8217ae94860928a74dbff856a959b219885

  38. Mdex Market

    Regulatory Watchlists

    organization

    Record ID: my-inval-22620d95dc821d2296847b92f0e1cc4e614c390d

  39. Oanda Malaysia Corporation, Oanda Sdn. Bhd.

    Regulatory Watchlists

    organization

    Record ID: my-inval-227950413e394fd5afe9f13b1e37e5a0f91536df

  40. Lfm Global

    Regulatory Watchlists

    organization

    Record ID: my-inval-2295bde6ffc513121f323819689bc28134877a82

  41. Oqtima

    Regulatory Watchlists

    organization

    Record ID: my-inval-22daf1076ee606ad51aabada332d3387fad1286d

  42. Barakah Investment Islamic

    Regulatory Watchlists

    organization

    Record ID: my-inval-22f058932a98679760405e7a2463d5354675948c

  43. Bitcoin Trading Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164

  44. Francis Tan @ Tan Poh Choon (Nric: 470321105441) (Old Ic: 2147073)

    Regulatory Watchlists

    organization

    Record ID: my-inval-231ecac104b40f504603cb0a69cd64ac8f33a5f9

  45. the Private Placement

    Regulatory Watchlists

    organization

    Record ID: my-inval-23434a79f36ca61d4202d4ad9159f748f8459ce0

  46. Am-investment

    Regulatory Watchlists

    organization

    Record ID: my-inval-235b63ac9456184d80dbec416973f96cb528e9f9

  47. Wahed Global Trading Academy

    Regulatory Watchlists

    organization

    Record ID: my-inval-240c5d7214dd0ff2e393076fa799b47420787f2f

  48. Ft211

    Regulatory Watchlists

    organization

    Record ID: my-inval-241c9544f96c5c7e9eeea0c58d671e8fd8de9b48

  49. Raibot Look Easy

    Regulatory Watchlists

    organization

    Record ID: my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713

  50. Fin Trade World

    Regulatory Watchlists

    organization

    Record ID: my-inval-243aafd4da58b29c79adbda831e50ec26495d70f

  51. Mariet Jake Sophie & Dale Singleton

    Regulatory Watchlists

    organization

    Record ID: my-inval-245e3014e654604da94be51024086c056df1a376

  52. Arbah Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-24752732840195a3cc9241171aa49e807fd4415b

  53. Bci International Plc

    Regulatory Watchlists

    organization

    Record ID: my-inval-254040ae4f92661ac4103377c5d7f0b24b87ec50

  54. Ddnk Menang Saham

    Regulatory Watchlists

    organization

    Record ID: my-inval-254a46a30781b6813a7a8160200bdee47557b21c

  55. Csi Venture Capital (M) Berhad

    Regulatory Watchlists

    organization

    Record ID: my-inval-25b7520822e9a88cc4d300c164f0a33a342b9686

  56. 360 Trade Hub

    Regulatory Watchlists

    organization

    Record ID: my-inval-25c4250b4f5709026bf555458387f35f8d41495f

  57. Zenfinex

    Regulatory Watchlists

    organization

    Record ID: my-inval-25e0328925dc15ac5d72d248f09773119ec8ab65

  58. Fxgt

    Regulatory Watchlists

    organization

    Record ID: my-inval-25f5be1cb556c60d1d3c9414e9f85fd7d3ea6428

  59. Capital Xp

    Regulatory Watchlists

    organization

    Record ID: my-inval-2604430b5286152d82b7aba93d96fa2edd99c754

  60. Vebit

    Regulatory Watchlists

    organization

    Record ID: my-inval-2626d89d5b3b597c69aebc3fdd43e108a1238f1a

  61. Uta Market

    Regulatory Watchlists

    organization

    Record ID: my-inval-2661a84f82b2a0cd24fa79be495525dda36db448

  62. Potential Clone Entity - Uphold

    Regulatory Watchlists

    organization

    Record ID: my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c

  63. Banxa

    Regulatory Watchlists

    organization

    Record ID: my-inval-26964680dfe2783cf290ea7c74ee073d9fc51874

  64. Sage Capital Research

    Regulatory Watchlists

    organization

    Record ID: my-inval-26a2a2e52651f22c0610603674466fce0b6d6567

  65. Trade Master Partners

    Regulatory Watchlists

    organization

    Record ID: my-inval-26bc5d9ef728eb5581f1ee74847dc120a5442777

  66. Kcp Enterprise 201903259792 (003019913-u) (“kcp”)

    Regulatory Watchlists

    organization

    Record ID: my-inval-26bd46d059fffd0dfd8d3af99d28a786b78d363a

  67. Pelaburan Mara

    Regulatory Watchlists

    organization

    Record ID: my-inval-26f822bffe9927671dcca73e3384518996ac6e19

  68. Wefi

    Regulatory Watchlists

    organization

    Record ID: my-inval-27566a6e0edf9fbc06076be337685a16d926217d

  69. Asean Union (Labuan) Foundation

    Regulatory Watchlists

    organization

    Record ID: my-inval-2764b43ab551fe3d32552c1be46fbe5986441bbb

  70. Fsmone Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-2767fc6028cc436044bd92335c78c1a619a7c79d

  71. Pollywood

    Regulatory Watchlists

    organization

    Record ID: my-inval-27e90e575bef48372b5465f61936f88a0fa50b99

  72. Engineer Saham

    Regulatory Watchlists

    organization

    Record ID: my-inval-27ffb3cde89ac07813fb9c4ed3b241eaa1e5768e

  73. Bursa Malaysia Free Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-2870d50d9604b43da0a8f38e3e8f7e19729d5c34

  74. Montego Finance & Securities Berhad

    Regulatory Watchlists

    organization

    Record ID: my-inval-28ab7d61b72233e7ec69f6bd85ac12d175d13200

  75. Newntrader

    Regulatory Watchlists

    organization

    Record ID: my-inval-28e33c2e8a9421e5bbcbfd11278a374b21c459b1

  76. Xpro Markets

    Regulatory Watchlists

    organization

    Record ID: my-inval-293fa4bce8b07a14e467c4082a66eead132d383b

  77. Td Ameritrade

    Regulatory Watchlists

    organization

    Record ID: my-inval-297ad6f0968dda540b82f132bd61b6379529ee74

  78. Ats-p

    Regulatory Watchlists

    organization

    Record ID: my-inval-2998203a59790cb0d511d5f533ec316f3364c2f3

  79. Go Markets

    Regulatory Watchlists

    organization

    Record ID: my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45

  80. Cambridge Capital Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-29a69232df9753a356dbf486dda89558e8815d5a

  81. Fiqh Global Investment Co.

    Regulatory Watchlists

    organization

    Record ID: my-inval-29b1f114d39e9837d7ac8053d12517f62a9306c9

  82. Assets Harvest

    Regulatory Watchlists

    organization

    Record ID: my-inval-2a1b46641c4df30035a0ab496fc45002ece6d8ad

  83. Infinity Prosper Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-2a1c1dff042f4e1d1d751b0fda4895b6a8db598a

  84. Siti Mohaya Binti Mohd Zainal

    Regulatory Watchlists

    organization

    Record ID: my-inval-2a4cdd4b8f7b55074170381ef6e998060be6112d

  85. Aiiman Asset

    Regulatory Watchlists

    organization

    Record ID: my-inval-2a5da8bd23174607af5347acc10b04ca3f1ac26b

  86. Cb.iraq

    Regulatory Watchlists

    organization

    Record ID: my-inval-2a6fd6cb33c140fc9617537b1be20d9e62ffb4dd

  87. Tdx Global Technologies

    Regulatory Watchlists

    organization

    Record ID: my-inval-2ae328712e1b80c4a72c98a3b3d9a623a061da37

  88. Al-rajhi Global

    Regulatory Watchlists

    organization

    Record ID: my-inval-2ae6e6f33a83a2318923adaec62ccf49a2f1a0c9

  89. Binance Market Network

    Regulatory Watchlists

    organization

    Record ID: my-inval-2af1fc2a5ac817126fee6b4929a30178f8ce64e8

  90. Global Xm Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-2b17d01ef6d722db5ada5599f59a17c7322e8af0

  91. Preferred Trusts

    Regulatory Watchlists

    organization

    Record ID: my-inval-2b3e16299e1150984f90b96a0cfaea791ce81529

  92. L Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-2b45c942c8ea993f47fec8c93c795e890638191d

  93. Cgs International

    Regulatory Watchlists

    organization

    Record ID: my-inval-2b4a5cb8e49d273b32e48fb3a6ab2d5959dbaabc

  94. Pelaburan Syariah Vip

    Regulatory Watchlists

    organization

    Record ID: my-inval-2b975a19ad56bf4577fbbf4e4d34825c93221342

  95. Rocket Trader

    Regulatory Watchlists

    organization

    Record ID: my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4

  96. Royal Win Trade

    Regulatory Watchlists

    organization

    Record ID: my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c

  97. Ultima Markets

    Regulatory Watchlists

    organization

    Record ID: my-inval-2bbe3b69b5221a26e1390fbe0b8023d4b2074374

  98. Rhb Investment Bank Telegram Group

    Regulatory Watchlists

    organization

    Record ID: my-inval-2bdc7ede5a23244c6a08594bb270f1a001fcfdad

  99. Az Zahrah Trading Limited

    Regulatory Watchlists

    organization

    Record ID: my-inval-2bde28c5fdafed12098613e6fa01163710f84363

  100. Iq Option LTD

    Regulatory Watchlists

    organization

    Record ID: my-inval-2bdf377ed88d4d0a454747d17a7af66f5ef68072