SIC Intelligence
Record directory — page 2675
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 267,401–267,500
- Psm Resources
Regulatory Watchlists
organization
Record ID: my-inval-468780686141e8e34167765b5e146398dfe5c47c
- Pelaburan Crypto Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-46ec9f10084f74e21af4f2373f0ebac05b410258
- Firmus Financial (Whatsapp)
Regulatory Watchlists
organization
Record ID: my-inval-46ef6a3e771de418fc5edc230a494c14407ee81d
- Trade Official Melabur Untung Trusted
Regulatory Watchlists
organization
Record ID: my-inval-4720acfc7d1c8011cac4b04e35fc958cc4625d5f
- Instaforex
Regulatory Watchlists
organization
Record ID: my-inval-472dbf137c5c5a61f9a92c04d94e61f1feb07ecd
- Bitfarme
Regulatory Watchlists
organization
Record ID: my-inval-474f265ecab059d0a65f72afb48cc440a76e423e
- Mercury Acquisition Associates
Regulatory Watchlists
organization
Record ID: my-inval-4751b2f2c65ac50ba741544525cbafcdb2f68eaa
- Mercury-itrade
Regulatory Watchlists
organization
Record ID: my-inval-47665971e639ca60039487e97de7933f644532a6
- Venza Research
Regulatory Watchlists
organization
Record ID: my-inval-4769ed2a35a1f2b997333286456e400552925389
- Hoh Global Resources
Regulatory Watchlists
organization
Record ID: my-inval-477e7a4a39369c635323fbb4dd92ffbab442fa97
- Vida Markets Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2
- Smart Trade Expert
Regulatory Watchlists
organization
Record ID: my-inval-47d0de23d4cf559d88a8b4ffb1e5921cc91d12db
- Chelco Finance INC
Regulatory Watchlists
organization
Record ID: my-inval-48053af0b6fd53a85c5e30ead4f57a5ba2dc3f08
- Stargaze Capital
Regulatory Watchlists
organization
Record ID: my-inval-481e81dc628c0adeb0b505943ac4c39e0277e03e
- Y & Q Investment Fund
Regulatory Watchlists
organization
Record ID: my-inval-4855ff5b3e944e14235999b96e13be006e56dcad
- World Trading Developer Investment
Regulatory Watchlists
organization
Record ID: my-inval-4858623674e5708271a99416716bfa5ba29f2f4e
- Produk Kewangan
Regulatory Watchlists
organization
Record ID: my-inval-48714e1c558ce834119f72a81df6b10e1d39ff5c
- Affin Hwang Capital
Regulatory Watchlists
organization
Record ID: my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920
- Asia Digital Capital Trading
Regulatory Watchlists
organization
Record ID: my-inval-48c7ffbbff38e30a5b233559768e497990e02684
- Roboforex
Regulatory Watchlists
organization
Record ID: my-inval-48d340f87c687f52a16c65fc61a423d16dd2537e
- Uob Kay Hian
Regulatory Watchlists
organization
Record ID: my-inval-48d4ece3dc2975d3d4d97907d6d84639d1b583e9
- Idfk Commercial Management
Regulatory Watchlists
organization
Record ID: my-inval-48da34f810b49956de3ce6fda0ae6d80ef4c56e2
- Potential Clone Entity - Rockstead Capital
Regulatory Watchlists
organization
Record ID: my-inval-490523e2c598d371cf4992d225dacf82a9b949bd
- Mohd Fairouz Bin Mohd Din (Ic No : 800726-01-6235)
Regulatory Watchlists
organization
Record ID: my-inval-49447949736751c1b07c58e7ed883e777006acfc
- Tradex
Regulatory Watchlists
organization
Record ID: my-inval-4955fc5415cd082e1b6fedd11b123428095b839f
- Stmarket
Regulatory Watchlists
organization
Record ID: my-inval-496dda8a69eb060286ec1c1dc27817f37f34a7c8
- Tejara Capital
Regulatory Watchlists
organization
Record ID: my-inval-4993dfff95a9693c60b115eb3adb724cb098fbc8
- Carter Terrie
Regulatory Watchlists
organization
Record ID: my-inval-49acfa8f2b2c1c5f519a3141b71ffe8d7c4b278f
- Rgcx Trading Corporation
Regulatory Watchlists
organization
Record ID: my-inval-49c82e2bafd120e8d64f84087bd841a35230d0c9
- Abrg Services Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-49d8ac2695fbfc5b1dca94db5de6d4642479f2e1
- Northwestern & Co.
Regulatory Watchlists
organization
Record ID: my-inval-49ebf3468b493a10cf2987a99c495e3a6f756146
- Kenanga Islamic Investors
Regulatory Watchlists
organization
Record ID: my-inval-4a13e0fe5f6d40127a0970f93f61b67c4f132194
- Tmgm
Regulatory Watchlists
organization
Record ID: my-inval-4a32b55fbce7d4e5a002cccf02c2731b0e994d9e
- Api Mutual LLC
Regulatory Watchlists
organization
Record ID: my-inval-4a337e4f4766dc5b50d0289421722ca56226d612
- U Trade
Regulatory Watchlists
organization
Record ID: my-inval-4a43464804733208cb5fa75aa520959cca49652f
- Fis Fidelity Solution (002956017-k)
Regulatory Watchlists
organization
Record ID: my-inval-4a8c424d1e123dbb7ef1d1fbb052eebefbe5a853
- 365ai
Regulatory Watchlists
organization
Record ID: my-inval-4ad36f56a69eb3a957cd54dd49c81bfc533df434
- Investment Bitcoin Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-4af53a3b861552e1f222c91ddd12fbcc71eb49c4
- Rizqullah Ikhlas Enterprise
Regulatory Watchlists
organization
Record ID: my-inval-4b033071bce03f6ef5ff02337ab8b8b321d80f4a
- Octa My Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-4b09d129d25ca2639ed601bda76993ebba9ed2a8
- Amc Management & Services
Regulatory Watchlists
organization
Record ID: my-inval-4b73a65c09f9a395ec9aca9e5112170cabb9dea5
- Hym Alliance Sdn Bhd (“hym Alliance”)
Regulatory Watchlists
organization
Record ID: my-inval-4b9e45d43277bb45ec1a146d4c85774238d8067f
- Fep Company
Regulatory Watchlists
organization
Record ID: my-inval-4b9f0232e11895063841c81c9f40602750c13410
- Rizqullah Ikhlas
Regulatory Watchlists
organization
Record ID: my-inval-4ba12c828d22db29b7e77adef1e1174eb493bb5c
- Saturna Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-4be863d7a45d0d1e018c2bea475ed21852732f74
- Capital Financial
Regulatory Watchlists
organization
Record ID: my-inval-4c19e38719fa1bb2fcd0a4268596c07df90b8d99
- Mutual Element Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-4c30757e7744a6d2e169ca27d293ec8f98b5de53
- Bombay Burmah Group 505
Regulatory Watchlists
organization
Record ID: my-inval-4c4f2a71368bd7967f61cdf6f3fbe2ba4f4271ae
- Mutual Element Concept Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-4c66cf5244866924894feed3429d8913af94b435
- Investby
Regulatory Watchlists
organization
Record ID: my-inval-4c6d717ae2df5470f9a4fa0d8f53cb0d8ab9b1e2
- Optional Trading
Regulatory Watchlists
organization
Record ID: my-inval-4c8604e4b03d03dbb56dd0b049ba11870c391618
- Vintage Futures Asia
Regulatory Watchlists
organization
Record ID: my-inval-4c98f7f21ff1f5ead3ec96bd6b71e05c3b53c8a6
- Alvin Low Wei Yan (Individual) (Nric Number: 710516-10-5513)
Regulatory Watchlists
organization
Record ID: my-inval-4c9fec451b1bb14be1a8551fbb6c8ae018fc1311
- General Trading Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-4cb0ae29df67c481faf389eb7b67298e6d03c3bb
- Amtech Power
Regulatory Watchlists
organization
Record ID: my-inval-4ccb241f9858f37c15e8995410474a8b565db708
- Conduit Capital LTD
Regulatory Watchlists
organization
Record ID: my-inval-4ccfc3b8077a48a0c15fc958e0fb13430f38377a
- Emas Bersatu (M) Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-4cedbb01a7de14ce71288460e8bf11fa19fb0c4d
- Fm Global Invest 165
Regulatory Watchlists
organization
Record ID: my-inval-4d3644c661763db25882ac266d1e8344aa466708
- Cikgu Kripto
Regulatory Watchlists
organization
Record ID: my-inval-4da0f7042beb39c03aefe8c88a08a4e951c26d10
- Ist Trading
Regulatory Watchlists
organization
Record ID: my-inval-4db870abe5f985b732c017659dc826c1ea197e64
- Mi Trade
Regulatory Watchlists
organization
Record ID: my-inval-4dcea21c9d7d0c38e47778c31603a96dedb86d06
- Ziyaaudhin Nyc Agency Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-4e1a84a275dab04a48b962736b9f3357d478f17a
- Folgory Exchange
Regulatory Watchlists
organization
Record ID: my-inval-4e20ced9ddcffc2367d526ca705c3aeb4e6e75d0
- Syarikat Sinegy Global
Regulatory Watchlists
organization
Record ID: my-inval-4e38383249e7370ee704b91a6e26946064eb7cd9
- Unity Funds
Regulatory Watchlists
organization
Record ID: my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48
- Bam Pro
Regulatory Watchlists
organization
Record ID: my-inval-4e524c6efc0c544a631779268bde71071ef02c4e
- Apex Securities Whatsapp Group
Regulatory Watchlists
organization
Record ID: my-inval-4e70ee3eddbeb9abc5585bd24b03bc8538f0c0f7
- Superci
Regulatory Watchlists
organization
Record ID: my-inval-4f3e51b30be2ce8ec497090f6e67865e24196512
- Short Term Trader
Regulatory Watchlists
organization
Record ID: my-inval-50255a307b9408ce2ab8676425922910b4264549
- Dollars Markets
Regulatory Watchlists
organization
Record ID: my-inval-502d09e843599180287db127d6f9fbe615fe5f49
- Serikandi Saham
Regulatory Watchlists
organization
Record ID: my-inval-503d73d1504c395c560e69b4d4b031b3a47e7ff2
- Asj Forex Global
Regulatory Watchlists
organization
Record ID: my-inval-50675f72b602b067e127c85944d0e6df109327d9
- Zfx
Regulatory Watchlists
organization
Record ID: my-inval-5075a0bff120f669c2b9c413f6e555eecd75df84
- Sahabat Royalq Investment
Regulatory Watchlists
organization
Record ID: my-inval-507a963ac92d258cd9d4b0671d4704fd79c04487
- Crypto Exchange Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-508799b42c90f522600879abb4ea755cabcb8b08
- Spdb
Regulatory Watchlists
organization
Record ID: my-inval-50b9e038bc1642db2de120decfa6658c1e235f56
- F1xtm
Regulatory Watchlists
organization
Record ID: my-inval-50bbd83946e2aa5cc552f13669076b94e0d0c0e8
- Wm Gold Venture
Regulatory Watchlists
organization
Record ID: my-inval-51078bd41e011d02c8484a816e44fa77715c0c51
- Trade Free Income
Regulatory Watchlists
organization
Record ID: my-inval-512a81425e83a78e653eedc8b878c5dfc44e1839
- Mmct Pro
Regulatory Watchlists
organization
Record ID: my-inval-5131e034c4777654bc283bc41577fe6bdd1fe952
- Stifelai
Regulatory Watchlists
organization
Record ID: my-inval-5132d50d2d63034ff719dcf8cee0b6c1216226c8
- Pelaburan Al-faris
Regulatory Watchlists
organization
Record ID: my-inval-5166699f5a1d0b878b3635054b1c679bd7e61c12
- Www.premiumetrading.com
Regulatory Watchlists
organization
Record ID: my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd
- Global Sahabat Invest
Regulatory Watchlists
organization
Record ID: my-inval-51d015aaadff4d8cdebfae3f2db924f2c91a15c5
- Gwallet Global Malaysia (“gwallet”)
Regulatory Watchlists
organization
Record ID: my-inval-51d7b256dd329b57276d2249d283b4743e206ea3
- Euro Finbank
Regulatory Watchlists
organization
Record ID: my-inval-51e477b537bb597ce269e9cdfef2736e88233c5b
- Dusten Johnson
Regulatory Watchlists
organization
Record ID: my-inval-5219e46a711f8176e8e0c3a29fece91e1a07d5c2
- Cikgu Comunity
Regulatory Watchlists
organization
Record ID: my-inval-5236c24e229ea45a11bd5ad73c3f9e2613972cbd
- Zico Capital (Whatsapp)
Regulatory Watchlists
organization
Record ID: my-inval-523d222bf70f5e69e7487b5c41d9c0991d72d21d
- Puc Finance
Regulatory Watchlists
organization
Record ID: my-inval-5242d2f18a163b84be5a6735bce9a7ce7b345832
- Syarikat Kaf Investment Funds
Regulatory Watchlists
organization
Record ID: my-inval-525f88caa632ea4c49b5207ee889e98120f073f0
- You Bank Group
Regulatory Watchlists
organization
Record ID: my-inval-52b7d800f97d4c21db8c15ef612b79ea5736bb91
- Raiz Investment Berhad
Regulatory Watchlists
organization
Record ID: my-inval-52d9a395fc99d74cbf1b2c13a321223dbeaf92f7
- Al Habib Capital Markets
Regulatory Watchlists
organization
Record ID: my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e
- Halogen Capital
Regulatory Watchlists
organization
Record ID: my-inval-530b98cbc84fe103e51abf17bc0800006b211cab
- Cclf (M) Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-532569698df42469483b16ecb99e721c5f9f3161
- One Traders Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2
- Sifuku Millennium Group Bhd
Regulatory Watchlists
organization
Record ID: my-inval-537ab565c88efe6cedb419287e83ceed831f1917
- Al Saudi Trading Sdn. Bhd.
Regulatory Watchlists
organization
Record ID: my-inval-53c4ef741a817e2a6a6c3e4b59fe6b5c744323e7
- Iq Advanced Solution
Regulatory Watchlists
organization
Record ID: my-inval-53c990f81da883bb46c6419f84659334400d2bd4