SIC Intelligence
Record directory — page 2673
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 267,201–267,300
- Variable Move Sdn Bhd (659761-p)
Regulatory Watchlists
organization
Record ID: my-inval-2c10de1cf14520dada1c8f91e8906f2910371440
- Crypto Currency Trade
Regulatory Watchlists
organization
Record ID: my-inval-2c2bf0bc24708717667b5fdaac21b7b66abf8ec7
- Webell
Regulatory Watchlists
organization
Record ID: my-inval-2c5ea178e90b97bc3d06f72e87e0d7214a6903a7
- Convenant Wealth
Regulatory Watchlists
organization
Record ID: my-inval-2c68277cb1607966973e239f581beb24cee85883
- Wealthify Group Plt
Regulatory Watchlists
organization
Record ID: my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166
- Mcp Exchange
Regulatory Watchlists
organization
Record ID: my-inval-2c729a2f75b16b8712503159f0113861ae0c0be0
- Argaam Investment Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-2c918116ef404be376c29199f0b50b3af954b67a
- Solidus International
Regulatory Watchlists
organization
Record ID: my-inval-2c91dffb8acfbb76ea8dec2e3e250dd3e892b8ea
- Bhm Capital Trading
Regulatory Watchlists
organization
Record ID: my-inval-2c94c7d90e0c93d2566ffc59888c65e0f24ecfe9
- Capital Raising Ventures International
Regulatory Watchlists
organization
Record ID: my-inval-2c96aa45d2e27ca13ee03f3dc260f6e4c4e0b3bb
- Equality & Opportunity Development | Equality Opportunity Management
Regulatory Watchlists
organization
Record ID: my-inval-2ca6a8afb85658cd3322086abbfe009dbd651ad4
- Pocket Broker
Regulatory Watchlists
organization
Record ID: my-inval-2cf2d4417498d8fdc4941dcf204e3cb8fcc59a87
- Voxstreet Klse
Regulatory Watchlists
organization
Record ID: my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176
- Versus Trade
Regulatory Watchlists
organization
Record ID: my-inval-2d0c32b054731db5b189c72f761997eb8b10ec3e
- Hetika Perintis
Regulatory Watchlists
organization
Record ID: my-inval-2d27573861b36e178d268a81bb1f0ede1790e896
- Investment Without Capital
Regulatory Watchlists
organization
Record ID: my-inval-2d44f10533b7afe98c554ba769ef193da006637d
- K-802 Wwf Strategic Co-creation Club (Whatsapp)
Regulatory Watchlists
organization
Record ID: my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8
- Klse Stock Tips (Vip)
Regulatory Watchlists
organization
Record ID: my-inval-2dbab460aeb1f57f7cdbbf28eccd40f065f98d35
- Exp Asset
Regulatory Watchlists
organization
Record ID: my-inval-2ded4147128d736441f85ce37b10e8c2962f515a
- Tony So
Regulatory Watchlists
organization
Record ID: my-inval-2e35963608542cdc53cf279810318e4096bf8c0f
- Impiana Capital Financing & Solutions (Icfs Group)
Regulatory Watchlists
organization
Record ID: my-inval-2e398300b7b08969030501b9bb6a2e587e75dbcc
- Essilorluxottica Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-2e5baedc19a8730410f020a237414a2cdb43fdc9
- Smart Blend Remit
Regulatory Watchlists
organization
Record ID: my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d
- Rakuten Trade
Regulatory Watchlists
organization
Record ID: my-inval-2e878127ef90d75db9da24b67feb30b20726cbf7
- Akademi Saham Syariah Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-2eb2873eba5cdb53bf70e5d6099325b76a2e32ac
- Chen Qiang Qiang
Regulatory Watchlists
organization
Record ID: my-inval-2ec78cc6021e3ccdac6e0319b6432f8c188a003e
- Daio Capital
Regulatory Watchlists
organization
Record ID: my-inval-2ee976d6937e6c6abc63babc37ad1c41e2d75086
- Real Dirham Trade
Regulatory Watchlists
organization
Record ID: my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960
- Jf Lenong Investment
Regulatory Watchlists
organization
Record ID: my-inval-2f479fe7a0db80befdac86daddc802bee310b47f
- Amanah Harta Bumiputera
Regulatory Watchlists
organization
Record ID: my-inval-2f47c0050567bae83b4175a942d96fac918c9c83
- Second Investment
Regulatory Watchlists
organization
Record ID: my-inval-2f66b7f0db2dfc916aeae637365a36e49e9eaa4b
- Redvest Wealth & Asset Management
Regulatory Watchlists
organization
Record ID: my-inval-2f9b2936c2398d9f1cc35827bd686f0fe70c8916
- Invest Mariox Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-2fa1b03e15716b96228d89542812bab3f96114fd
- Malayan Trade
Regulatory Watchlists
organization
Record ID: my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5
- Goodwin Capital Management LTD
Regulatory Watchlists
organization
Record ID: my-inval-2faa83d292e1ea77cfe9cdaad8938644af931038
- Golden Traders Global Academy
Regulatory Watchlists
organization
Record ID: my-inval-2ffd9c99196a6f66754576013bffbd0d05b9d3a8
- Smartex International LTD
Regulatory Watchlists
organization
Record ID: my-inval-303d2a1e05335f7dc9052a18d7097bc64768af38
- Golden Trader Legacy
Regulatory Watchlists
organization
Record ID: my-inval-305584123452aac7680c5d3b79851083b15db58d
- Pu Prime
Regulatory Watchlists
organization
Record ID: my-inval-306a40c4c15da1b6f49a095e2e9a0f5ebb7a7f4d
- Trade Saham Untung Melabur
Regulatory Watchlists
organization
Record ID: my-inval-31177ccd7154b1b577f9cbc665bd45e55a7f5d22
- Maher Saham
Regulatory Watchlists
organization
Record ID: my-inval-31202759f9e066e7605eacf1d7c5310f5d200000
- Cikgu Investment Coin
Regulatory Watchlists
organization
Record ID: my-inval-314968848bf24623778fbe6b14a1e51565d2c39e
- Whitman Pearce & Partners
Regulatory Watchlists
organization
Record ID: my-inval-314b02385b83faebaf466b155e9e83d45c38a1a7
- Invest Bursa Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-31558432762449438702b12fb779384228a7edfb
- Flex Coin
Regulatory Watchlists
organization
Record ID: my-inval-316814a5a930579c36862336397274338a687ad6
- Fmg Group Empire Sdn Bhd (1494719-v)
Regulatory Watchlists
organization
Record ID: my-inval-3181b2482ab0b35b510ed05027010a7cfb58ed08
- Insurediy
Regulatory Watchlists
organization
Record ID: my-inval-31eb54a86c446023c3f99c6a67a8c8204e77544e
- Good Credit Asset Management
Regulatory Watchlists
organization
Record ID: my-inval-31f7995cfc274bad61b992176abae57bfdf67aa3
- Ubitex
Regulatory Watchlists
organization
Record ID: my-inval-31fdca7858b0ba55579f7ed66b7e4fd780f2a651
- Golden Age Asset Management LTD
Regulatory Watchlists
organization
Record ID: my-inval-31ffed3d0b1108b84c0521da45c65826e973cc0e
- Syarikat Raiz Investment
Regulatory Watchlists
organization
Record ID: my-inval-326ba8c37752ef27306405b5d3180f25b22317b0
- Crypto Currency
Regulatory Watchlists
organization
Record ID: my-inval-329793a6c22c51aba231a26dc41a51c6bc466973
- Mentorship By Tuan Muda
Regulatory Watchlists
organization
Record ID: my-inval-32b34aacafb74ce624862aa70e7d31feb7c63dbb
- Vvip Trader Saham Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe
- Bursamalaysia
Regulatory Watchlists
organization
Record ID: my-inval-3306949feb9f0bff5822a510615dfb1bacee36ac
- Forsage Trx
Regulatory Watchlists
organization
Record ID: my-inval-3319ad5ae38512f6fe54027d083219c4e69eaae3
- Agung Fondholm
Regulatory Watchlists
organization
Record ID: my-inval-3326c00907a751a3f2ee2594dc47acbc077c41fb
- Maybank2u (Telegram Group)
Regulatory Watchlists
organization
Record ID: my-inval-3346578a29ff272021d225a7a9f5f7bd70e2a46a
- Azure Capital Holdings
Regulatory Watchlists
organization
Record ID: my-inval-334bb79936e4c77b3fc92ac2e94e8a394355b8b9
- Uas Bistari Management Sdn Bhd (806034-h)
Regulatory Watchlists
organization
Record ID: my-inval-334d641d4c517bb5fd9955df9b4bb500e79400fc
- Sdxa Global
Regulatory Watchlists
organization
Record ID: my-inval-338727745cbb62c0e1c6580c949d1e272d48c166
- Alif Syahmi Trade
Regulatory Watchlists
organization
Record ID: my-inval-33898640ca9bc96b262c6f36e0b48ab1c49406b6
- Asset2u
Regulatory Watchlists
organization
Record ID: my-inval-338ddd74e42748dcee1891bcf6e3e217b11d614d
- Vantage Markets
Regulatory Watchlists
organization
Record ID: my-inval-3397b5ee4e3981f9da8e0f4e00390793153a14ef
- Nordfx
Regulatory Watchlists
organization
Record ID: my-inval-3398665458ab2a90967c31644c4384bcb2ff772e
- Herzen
Regulatory Watchlists
organization
Record ID: my-inval-33da27ddf61bd75bb7ec98882b395f944fa99078
- Plus500
Regulatory Watchlists
organization
Record ID: my-inval-341addad5aef28799fc87ec8e312ed0371476262
- Xm Million Optional
Regulatory Watchlists
organization
Record ID: my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f
- Quantum Metal Exchange INC (Nv20081307192)
Regulatory Watchlists
organization
Record ID: my-inval-34cfcedcdd1a6106757e7153627ec6006ea2508e
- Malaysia Investment Loan
Regulatory Watchlists
organization
Record ID: my-inval-34d284c9ee59963d0ade93b27d031f82d7cf3d61
- Pelaburan Holdings Profit
Regulatory Watchlists
organization
Record ID: my-inval-34f3a21a2e4f73f3a2aa99924b820e385230cc38
- Zoksa
Regulatory Watchlists
organization
Record ID: my-inval-35146ae9393a6eb1dfff7d5b0923e1e86ada0b55
- Keepbit
Regulatory Watchlists
organization
Record ID: my-inval-351e7ff53358605b9c0c94db08db2f94ea4c0ab9
- Yuma Investments Limited
Regulatory Watchlists
organization
Record ID: my-inval-3552f6615ead630c65c7a27b81f1d2de9a93aecb
- Capital Premium Investment
Regulatory Watchlists
organization
Record ID: my-inval-3553826c1f3bdace713bcb65f6290695d8bdcdce
- Syarikat Khalij Investment & Khalij Trading Group Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-3571065ac778e707476cf83a69585d8998619f1a
- Hf Markets
Regulatory Watchlists
organization
Record ID: my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac
- Extreme Golden
Regulatory Watchlists
organization
Record ID: my-inval-35bf3598210d2f221fe1a28c55946992b5def09f
- Steuart Investment Company
Regulatory Watchlists
organization
Record ID: my-inval-35c9da2aa1070299a68d0ae4c4b851f4cd859462
- Esmash Investment Plan
Regulatory Watchlists
organization
Record ID: my-inval-35d9b91567528fda73b03a5b8d5b67c3c9c9fa97
- Nexus Imperior Syariah
Regulatory Watchlists
organization
Record ID: my-inval-35f3d24acbc4d321cf1bc4cf080713bf12b50b16
- Primafx
Regulatory Watchlists
organization
Record ID: my-inval-360b395d5d89147a632d3cf02d84c83e43eeee0a
- Merlion Global
Regulatory Watchlists
organization
Record ID: my-inval-36a32191963f07b137006eaffc8b44235e2e7490
- Tradeview Capital
Regulatory Watchlists
organization
Record ID: my-inval-36ad1a356c2d20a7ca527ea6f52331376f1347d7
- Arotrade
Regulatory Watchlists
organization
Record ID: my-inval-36b1d51546e1a69ec98c39ab9a59df6f7272c36e
- Fppro
Regulatory Watchlists
organization
Record ID: my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f
- Apg Reit
Regulatory Watchlists
organization
Record ID: my-inval-36e011b96df8755c7ea5392d166b86d341e5bc9a
- Potential Clone Entity - Scope Market Global Online Trading
Regulatory Watchlists
organization
Record ID: my-inval-36e5eac4888abc6fcc607de1e00c81283945fce2
- Al-esbah General Trading Co
Regulatory Watchlists
organization
Record ID: my-inval-370c11b56bcf7383a2f8a356f328f94ea40ebe6c
- Tradefills
Regulatory Watchlists
organization
Record ID: my-inval-379126f16a35bc7719d691e51f2ddc32510d23a5
- Ugo Capital
Regulatory Watchlists
organization
Record ID: my-inval-37b003e0cec3fd779157d824ea6dfcfd1a11b4cb
- Aoi Finance Group
Regulatory Watchlists
organization
Record ID: my-inval-37b66482685b7d825b83452a4323696b8330089f
- Eq8 Capital 210 (Whatsapp)
Regulatory Watchlists
organization
Record ID: my-inval-37b84c8fae304ce6d503187776277a379620afa7
- Royal Forex
Regulatory Watchlists
organization
Record ID: my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a
- Copycash Foundation and Copycashcoin
Regulatory Watchlists
organization
Record ID: my-inval-380852e73e3ed09a1486caf40a80256fdfce99a8
- Eo Broker
Regulatory Watchlists
organization
Record ID: my-inval-3834c4e2153cc528ba5582018d10b2c417a9d15c
- Sheep Fortune .co
Regulatory Watchlists
organization
Record ID: my-inval-383b21621935d8d4ab48f42bf9831c32dce716e4
- Pixelvest Sdn Bhd [1374985-d]
Regulatory Watchlists
organization
Record ID: my-inval-383e15e19cd874c1d870cafe706350d2ed944520
- Rana Investment LTD
Regulatory Watchlists
organization
Record ID: my-inval-384cf5951d8bb60faacc580a3c46ceb90ee647b0
- Pelaburan Bursa Saham Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-386dfcdbf2382a475672ef0db67201927bb710f6