SIC Intelligence
Record directory — page 2674
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 267,301–267,400
- Ingots
Regulatory Watchlists
organization
Record ID: my-inval-387838b62f4d04716180080005f1e689b73933a2
- Tifia
Regulatory Watchlists
organization
Record ID: my-inval-387f450eedf02380be84b0545e14d7bbb3fd8727
- Eth Trades
Regulatory Watchlists
organization
Record ID: my-inval-3894bf9142bddd1e86f23f128c0a1af8f074900e
- Luxora Capital Management
Regulatory Watchlists
organization
Record ID: my-inval-389d05de81ffd4b898d71ca53f210387353d519c
- Autobot Professional Untung Melabur Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-38e351627d299e6acf9b5de046da063e52c44fdf
- Efg International
Regulatory Watchlists
organization
Record ID: my-inval-38fd0511534f315d3aba2cbeb28f8e353a930ef1
- Sinegy Future Investment
Regulatory Watchlists
organization
Record ID: my-inval-39124ae3b1449488fa11228105ed99416368ed5a
- Versa Asia Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-393036735eab6e0620fb50bff4950446b5052ccc
- Uob Kay Hian-aaaa
Regulatory Watchlists
organization
Record ID: my-inval-393b0b5c533c71ec0a5345c1e4ef6df3c9d5ab54
- Rothschild Financial
Regulatory Watchlists
organization
Record ID: my-inval-3975c5dedee659538f9c1d53c36daf45b0d6f8be
- Sabahi Yieldstead
Regulatory Watchlists
organization
Record ID: my-inval-39f6a6e3f38bd1fa65c97d5d47e6c77ecd824200
- Hycm
Regulatory Watchlists
organization
Record ID: my-inval-3a482c49515a64fec994063d47dbea48a360cbff
- Integrafin
Regulatory Watchlists
organization
Record ID: my-inval-3a5ca162af9a2925968f5ec6b9b9aa5c49a88d0d
- Pelaburan Bursa Saham
Regulatory Watchlists
organization
Record ID: my-inval-3a875b742cfc15751c2fd439f3792ea162826937
- Swiss Standard Trust Ag
Regulatory Watchlists
organization
Record ID: my-inval-3a93f3157699b6e3352ef138d245991ac67950a6
- Islamic INC
Regulatory Watchlists
organization
Record ID: my-inval-3aa29a7eedbd54668776e357ed60bb425a8ac0dd
- Mohd Khalid Bin Sujud (Individual) (Nric Number: 870516-01-5609)
Regulatory Watchlists
organization
Record ID: my-inval-3b575767974fe9303c6259b6d218119b2acb95da
- Agro Capital Management Berhad (1096795-u)
Regulatory Watchlists
organization
Record ID: my-inval-3b6984a63aa4a5b1830884d78252dca835277e8a
- (Aaa) Labur Saham Syariah
Regulatory Watchlists
organization
Record ID: my-inval-3b8c82762b59d9a33cdc7f7e6c4980d2f8e05dbc
- Akademi Saham Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-3ba099a88c86eae81b361aec5cd5339aed655baf
- Kucoin
Regulatory Watchlists
organization
Record ID: my-inval-3ba2b22b3263c9d9bdafc57deb6eecb51ac22c6e
- Bmyg Financial Group Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-3c548c47a132c96483662ea2c33395a997a7d71b
- Hsb Forex
Regulatory Watchlists
organization
Record ID: my-inval-3c5b0fd29ef913e944a072a9c3ff81fa0e103c81
- Stock Aid Sdn Bhd (1258753-a)
Regulatory Watchlists
organization
Record ID: my-inval-3c62ab45f7ba4bc528711f8505d7b56e334ea66f
- Fx Pro Wealth Management
Regulatory Watchlists
organization
Record ID: my-inval-3c89ab537cc2208b7a91e25fd17741e0d8f5bcfc
- Gth Platform
Regulatory Watchlists
organization
Record ID: my-inval-3c8dc0cdaedba6c7b0f38342d0426cab35925aaf
- Myfund Amanah Group
Regulatory Watchlists
organization
Record ID: my-inval-3ccf7a48a70fee23748bbcace65a995582baadab
- Syarikat Tiens Syariah
Regulatory Watchlists
organization
Record ID: my-inval-3cd4388e5bfab6210b96aef8def57749ec23a2ab
- I-genesis Company
Regulatory Watchlists
organization
Record ID: my-inval-3d2dca23934a6f9987d848adffcca671260bcdf5
- Sultan Pelaburan Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-3d2efd8297a3e4e467fff37ab3f69465653a23a5
- Firstrader.net, Firsttrademalaysia.com and Firstrademsia.com
Regulatory Watchlists
organization
Record ID: my-inval-3d304047b890bd1d25b5953dfc95e7226707a817
- Xt.com
Regulatory Watchlists
organization
Record ID: my-inval-3d4acca34a33456bff00038a8acaeae04052fef8
- Mtrading
Regulatory Watchlists
organization
Record ID: my-inval-3d4facd98e882a16fcd872f134878c18ea45b32f
- Habib Fund
Regulatory Watchlists
organization
Record ID: my-inval-3d657ce44933f8250e6d7a333995d3724839dec6
- Trader Saham Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-3d8771124cb6e2f9a00f767816e27d9405c0e2dd
- Al-seerah Trading Limited
Regulatory Watchlists
organization
Record ID: my-inval-3d8ce38d20dac60be50d5f44b896f17d8c888ab3
- Citibank International Investment Plan Worldwide
Regulatory Watchlists
organization
Record ID: my-inval-3daf8af0e2c0b96428bec02312c77fbbdee0d1d0
- Klseweshareferrari
Regulatory Watchlists
organization
Record ID: my-inval-3dbf6f1f8a0a6955b8ceaf5069af2debbdb1c9f0
- Wisdom Capital Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3
- Vantage Capital LTD
Regulatory Watchlists
organization
Record ID: my-inval-3de66cd4dfa997bf3d3aa8cd1c759809f046ad45
- Potential Clone Entity - Ifasti Plus
Regulatory Watchlists
organization
Record ID: my-inval-3e1e281a064607be8ef1e254a57b874e84b4bfc0
- Starr-bradley Associates INC
Regulatory Watchlists
organization
Record ID: my-inval-3e2cda7bb67efd5e6f56594d99deca7ca23489c2
- Amarkets
Regulatory Watchlists
organization
Record ID: my-inval-3e5d5e56afab7e7daabf117fda71c8be3bbbb1ef
- Bos Pro
Regulatory Watchlists
organization
Record ID: my-inval-3e8436e86a88b6465345ca2a5272c973f84b87de
- Loyal Primus
Regulatory Watchlists
organization
Record ID: my-inval-3ec844b0ba07ce7c7d9b44afce76321914aee226
- Assets Global Network
Regulatory Watchlists
organization
Record ID: my-inval-3efeafa9fa94d3e00d97c257d138e324d82524e9
- Invest Inside
Regulatory Watchlists
organization
Record ID: my-inval-3f06d9d72f3634f3a50ad8b35e6b7565141a074e
- Th Plantations
Regulatory Watchlists
organization
Record ID: my-inval-3f53a946238051e57cf635e0483f9dfabdf0257a
- 3a Consulting Group Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-3fb12247d31a9ece2f537797a0669ecbce82df59
- Infinity Trustee Berhad (Now Known As Perintis Amanah Berhad) [1177751-v]
Regulatory Watchlists
organization
Record ID: my-inval-3fdd4d19137957f1d0f410fec7fc1f107c332482
- Quantic Venture
Regulatory Watchlists
organization
Record ID: my-inval-40077ed4993b65a4b45c44cd7600199f69a67c8f
- Pnb
Regulatory Watchlists
organization
Record ID: my-inval-405e610515e446127ecb00d621ca378a2b417d5e
- Trading Saham Syariah
Regulatory Watchlists
organization
Record ID: my-inval-40828713b07a974dcc0625b756192ef753846920
- Asset Brokerage Network
Regulatory Watchlists
organization
Record ID: my-inval-408557aef3c59c493c8197b4a76af28be4854b4e
- Leong Kok Tee
Regulatory Watchlists
organization
Record ID: my-inval-40ac0f4a155f312f33b29620f836163424eb3144
- Asean Invest Telegram Group
Regulatory Watchlists
organization
Record ID: my-inval-40d4f9b6a34fd8a20f3edd81e0fa82dcfcbd168d
- Top 1 Markets
Regulatory Watchlists
organization
Record ID: my-inval-4108dd08c9137a2fb1672df3a581d9f70cc36eed
- Bitseven
Regulatory Watchlists
organization
Record ID: my-inval-4109566289cd5171d2ec6df5ecf2d4b8c15eb691
- Fx Consultant
Regulatory Watchlists
organization
Record ID: my-inval-41368dbf313359e7ef4eac4587e3a41de2ed8057
- Qissanova
Regulatory Watchlists
organization
Record ID: my-inval-413812f3bc5d558035cebb9aecc1399a1fe15dfd
- Global World Acquisition (Global World Mergers and Acquisitions)
Regulatory Watchlists
organization
Record ID: my-inval-41a6732066d01f61031e18f3c1863cf5d992ac96
- Admiral
Regulatory Watchlists
organization
Record ID: my-inval-41c4f43f9fce16d6076fa6c727c3203f6072da8e
- P. Glo. Pro
Regulatory Watchlists
organization
Record ID: my-inval-41e636cfb0388ec840842d599a92f5b78a4f5c31
- Babylon Solutions Limited
Regulatory Watchlists
organization
Record ID: my-inval-41e77b6e3fa3dbaad8433ffedaa10d9926724de9
- Snico Neo Management Sdn Bhd (“snico”)
Regulatory Watchlists
organization
Record ID: my-inval-41f526e542709269a24d26a82a4337fa73f26be2
- Islamic Oil Investment
Regulatory Watchlists
organization
Record ID: my-inval-420ed770eb2ccaa3067dee35a1d94f20bc7b9f01
- Trade12.com (Exo Capital Markets Limited)
Regulatory Watchlists
organization
Record ID: my-inval-4210495f2dc86841ea1848107655ddbc0d4f6e1c
- Axim Trade Financial Management
Regulatory Watchlists
organization
Record ID: my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8
- Goldenway Securities Co. LTD
Regulatory Watchlists
organization
Record ID: my-inval-42225c83591eee71e06107f56fcedb1561cdfbaf
- Tm Capitals Asset Managers Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-42b5a03b7305e221b37d2e8a2b9e002ab852db37
- Menang Saham Trade
Regulatory Watchlists
organization
Record ID: my-inval-42c86b3c9fb237bd7b1e87cd202d5beb4b238f40
- Crypto Option
Regulatory Watchlists
organization
Record ID: my-inval-42fbd0c7a7651360849119b89e476236185e582c
- Saham Trade Pro
Regulatory Watchlists
organization
Record ID: my-inval-4332ffe9945ae07be8ef7cce799685e046824695
- Fininv
Regulatory Watchlists
organization
Record ID: my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843
- Pelaburan Btc Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-4378c5403654ecbfa65a26a0aa1ebecd14653646
- Jebat Crypto
Regulatory Watchlists
organization
Record ID: my-inval-43837ad7bccd6c137888bf3c0f29a0df27f06dcf
- Instacrypto.pro
Regulatory Watchlists
organization
Record ID: my-inval-43887588f0043d7af30fda81bf4b59ef586e919c
- Wawasan Ihsan
Regulatory Watchlists
organization
Record ID: my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31
- Ta Securities
Regulatory Watchlists
organization
Record ID: my-inval-43e57cd7118a0a72b91e54ad0f91e0209c545f87
- Royal Trade Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-444395dcf4a26097e5151379c200cf07c728eaa5
- Elev8 Markets
Regulatory Watchlists
organization
Record ID: my-inval-4470b91680a4c6b6e9cee86551a2d0cbeda55762
- Pslus
Regulatory Watchlists
organization
Record ID: my-inval-447f19b833eaadb99f25ba93b7d55a89ca3b9321
- Fx Ce Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-44884c29bc3002aa05840894b16197769ec04ed0
- Pelaburan Bank Bsn
Regulatory Watchlists
organization
Record ID: my-inval-449d7bce1897c826eb909f21df71e45ec7ef02f1
- Richbot
Regulatory Watchlists
organization
Record ID: my-inval-44a74b09237ac0c124d4249d1cb7681df4112a68
- Global Market Syariah
Regulatory Watchlists
organization
Record ID: my-inval-44c0cf6addff377d37a91c6cb9eefd8f5b01e09a
- Trading Interns
Regulatory Watchlists
organization
Record ID: my-inval-44cb6a93cf56eecd91ae51d86b2815fbc61fd2f0
- Cappacity Fx Trading
Regulatory Watchlists
organization
Record ID: my-inval-4534715def0d751cb6732c1202acded0f49e7c83
- Bursam
Regulatory Watchlists
organization
Record ID: my-inval-45462eb9cd7a128efaa4485dc08b91316ca09cbe
- Pelaburan G.t. Group
Regulatory Watchlists
organization
Record ID: my-inval-45644fd8df73dd544d287ff59c1d0ca75b183a6c
- Etfinance
Regulatory Watchlists
organization
Record ID: my-inval-456844b8618deec29f46fe7e9300498cb0a8a7f5
- Mitc Trade Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-459f8d6c1130446349973120ab911ee629a51a38
- Global Pro Finance
Regulatory Watchlists
organization
Record ID: my-inval-45a5a9b7f0000a1d026b8b71cdbfd99c66a570e7
- Alc Software Solution
Regulatory Watchlists
organization
Record ID: my-inval-45af6efa73364497301d13d357aa6afd674c434f
- Lombard Odier
Regulatory Watchlists
organization
Record ID: my-inval-45c77d5245708cec8a9e13fafbb4fb018b854854
- Ass Found Finance
Regulatory Watchlists
organization
Record ID: my-inval-45ec35e35c7c3b89f6f34481b7f486c05b26c555
- Aix Investment Group
Regulatory Watchlists
organization
Record ID: my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581
- Harveston Investment
Regulatory Watchlists
organization
Record ID: my-inval-462978661be0e305343820cf43b9a590743e0fde
- Pelaburan Bursa Syariah
Regulatory Watchlists
organization
Record ID: my-inval-463b7b7c7f4c2bd6699a776a513861c957e62f3e
- Potential Clone Entity - Webull Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-4646e9bacf899a4077678cdd1bd05ba716255e94