SIC Intelligence
Record directory — page 2677
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 267,601–267,700
- Cdtciti
Regulatory Watchlists
organization
Record ID: my-inval-6055a8f5f2ee3a06f8b1451699b7269cbf642cdc
- Fxcm
Regulatory Watchlists
organization
Record ID: my-inval-6089a6cf0f32644ca301e44f3bcd669876f9e2a0
- City Link Security Previously Known As Asia Global Finance & Security Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-60c1c9adc422703f6dfbe54014877df677fe97d2
- Splitindex
Regulatory Watchlists
organization
Record ID: my-inval-60cb2397e46c773221e93132ba48a257c795d3c7
- Cxm Direct
Regulatory Watchlists
organization
Record ID: my-inval-60d46a3d3b0dcf7fe21bd7f526252aa213216d8d
- Vi+bull
Regulatory Watchlists
organization
Record ID: my-inval-6108f84ba68184b02c7c932d8b3ba6886a929315
- Uag Markets
Regulatory Watchlists
organization
Record ID: my-inval-611500ba4e3771c6fbe9d2c973e896e0a066d0ec
- Investment Iskandar Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39
- Mydas Trading
Regulatory Watchlists
organization
Record ID: my-inval-613de2af1ad947781be05cdbd6b2a4b78a84272b
- Wli
Regulatory Watchlists
organization
Record ID: my-inval-614a295aea7ac0e836363fee1b44d55fe4d1d5a5
- A3 Union
Regulatory Watchlists
organization
Record ID: my-inval-616431fbe3abbb4192d71df4866ca14ba19fe33f
- Ringgitbot
Regulatory Watchlists
organization
Record ID: my-inval-617ce162d309d97bbbbc339ad24c3cb7c2d25125
- Asean Paradize Incorporated
Regulatory Watchlists
organization
Record ID: my-inval-61c70b9bbc90786bdedaebd2855c7405266114d7
- Dagang Algomecs Sdn Bhd (“algomecs”)
Regulatory Watchlists
organization
Record ID: my-inval-61ed34ee0a1553a06578b6d5e03c7e1e9b02ca60
- One Day One Pip (Odop) Trading
Regulatory Watchlists
organization
Record ID: my-inval-61fa97a33822fb6b29e973b7ec2a753ea60cba9a
- Al-salam Financial Group
Regulatory Watchlists
organization
Record ID: my-inval-622972a6ad624729e50c1d469a8b646c1ae2e323
- Redcrude Sdn Bhd (1427413-a)
Regulatory Watchlists
organization
Record ID: my-inval-6273dedfabbff6361612b9ab8e4eaf7b02b45c11
- Smart Trader Group Global
Regulatory Watchlists
organization
Record ID: my-inval-629eb7b160838544ac9b0b112810b6db133d84e9
- Stock-ing
Regulatory Watchlists
organization
Record ID: my-inval-62a1cffef21fc16d635c41076ae78236dba44d1f
- Sinarjaya Investment
Regulatory Watchlists
organization
Record ID: my-inval-62a6d8e5da3281685f4b76bb056e5f3883c20c8e
- Sahabat Investing F9
Regulatory Watchlists
organization
Record ID: my-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf
- Chicksx
Regulatory Watchlists
organization
Record ID: my-inval-62cfa144ee4c18fcc0c8eb3b1342eb5413ef5a66
- Belleofx
Regulatory Watchlists
organization
Record ID: my-inval-62dd224b0303679b14c40526bd5ff53c0ac10349
- Asnb Trade
Regulatory Watchlists
organization
Record ID: my-inval-63003c1ea109809ea4e43838563b90ad897579f2
- Icm Capital
Regulatory Watchlists
organization
Record ID: my-inval-633af73451c0b10b376b7d1f3b3281bb348ba0fc
- Utokens, Utoken Mutual Fund
Regulatory Watchlists
organization
Record ID: my-inval-638caaabe4e9df862188a86b6ed559d5dcd36e01
- Global Kraken
Regulatory Watchlists
organization
Record ID: my-inval-6399784efc9dfd9b73b1bee184a9c1057fa18649
- Crypto.com
Regulatory Watchlists
organization
Record ID: my-inval-63c3d03ac4e066acb18f44ad9b4477c5e748d34e
- Atf Investment Group 477
Regulatory Watchlists
organization
Record ID: my-inval-63f77004f38a151a8787b653108290e2f4970f59
- Golden Berjaya
Regulatory Watchlists
organization
Record ID: my-inval-64026d4c5adab416f63f86eb53e192eea5a5a9de
- Agw-ms Capital
Regulatory Watchlists
organization
Record ID: my-inval-6402ab4f1e6185f10284e337e4030bae2f6ee44a
- Blueprint Planning Invest
Regulatory Watchlists
organization
Record ID: my-inval-640db38e8ca8128e49754fa3cb80d6487f26990e
- Pelham Blue Enterprise (003079867-u)
Regulatory Watchlists
organization
Record ID: my-inval-6415c64a9f39cd5acd441997b6cf201e0b8daa0c
- Mbbo
Regulatory Watchlists
organization
Record ID: my-inval-64313ed972a66d8a45abaa92cf0800239e6436d5
- Eadvisory Limited (London)
Regulatory Watchlists
organization
Record ID: my-inval-645ead79bc3daf643ab20ca843e972311d45c777
- P Trade Pro
Regulatory Watchlists
organization
Record ID: my-inval-64642c2ab2706a9c9c3fa8b90eb1335030fafc4c
- Ugifund
Regulatory Watchlists
organization
Record ID: my-inval-6480c5f6ebdaf6b8444eff24859597d2a886e894
- United Capital Management INC
Regulatory Watchlists
organization
Record ID: my-inval-64cffb703cb9128e3a4cb57303fd698e4732cc33
- Investizo
Regulatory Watchlists
organization
Record ID: my-inval-64e8ee453a27a00288c3ba5fad64d79355fd9135
- Zfinances
Regulatory Watchlists
organization
Record ID: my-inval-65650f1adc3273bc5d0f8980865afe71de56f128
- Wetrade
Regulatory Watchlists
organization
Record ID: my-inval-65b64e5f48d23b43f34d3d22a67d6603e95293ac
- Pelaburan Terbuka
Regulatory Watchlists
organization
Record ID: my-inval-65dfe0af5e883dd52581534907bdae501e9b8785
- Future Portfolio Resources
Regulatory Watchlists
organization
Record ID: my-inval-661753d6e89adc773552654019c735071c2aa0a3
- Capital Blooming
Regulatory Watchlists
organization
Record ID: my-inval-664da91e77ea7c6d9e827d2bc24338421e60bf51
- Sericrest Pro
Regulatory Watchlists
organization
Record ID: my-inval-66b0dff6a47c392df95ec347da3a2db255eca734
- Amanah Reit Global
Regulatory Watchlists
organization
Record ID: my-inval-66b6e0dd3f4dd592b1e20e2cac50b1523375bfab
- Golden Capital Fx Trading
Regulatory Watchlists
organization
Record ID: my-inval-66e1a9d2c0c0caeeb6feb89c9ea5dcfdcc82eef4
- Octa Fx Forex Trading
Regulatory Watchlists
organization
Record ID: my-inval-672c9e1131a627580f9eae1711781ed8bff68d04
- S8 Pte LTD (202041508w)
Regulatory Watchlists
organization
Record ID: my-inval-67336ff6a5e207d0979719421913dab1684fee83
- Iams Flc
Regulatory Watchlists
organization
Record ID: my-inval-673dec3208befdb9ee58db4cb4a3a699b29a6915
- Blueprint Planning Inves
Regulatory Watchlists
organization
Record ID: my-inval-676cdd7d07abd5d35e6f96bbac0173d5c702ca4a
- Artemis Wealth Management
Regulatory Watchlists
organization
Record ID: my-inval-67a399a36ec800ee2d9f4e139112219d4dd2a01a
- Market Syariah
Regulatory Watchlists
organization
Record ID: my-inval-6810b5e083955ac8f00cc6ee07abb51412dabc2d
- Velmorin Bridge Capital
Regulatory Watchlists
organization
Record ID: my-inval-6840e650772a3bb5d29faa0f89cdf41202746b1d
- Eightcap
Regulatory Watchlists
organization
Record ID: my-inval-6858208930314cb1b5c0b2837f3177b1a9d231fa
- United Global Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-689fa223972dc65b77b406b402236ff457d2a724
- Imran Finance
Regulatory Watchlists
organization
Record ID: my-inval-68a3b6cb6b331ed193ecea8e26c1e79bfa49de69
- Axoni
Regulatory Watchlists
organization
Record ID: my-inval-68c53a03e374c2303a0d4f6016295ec78e142c36
- Global Crypto Exchange
Regulatory Watchlists
organization
Record ID: my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462
- Goldnet International
Regulatory Watchlists
organization
Record ID: my-inval-6916d9720ce5baede29e91b850b3114c05d97730
- Campassion Capital Managers
Regulatory Watchlists
organization
Record ID: my-inval-6948830a76c8eb9fa61946b8228a296b26a67791
- Aafaq Islamic Finance Sdn. Bhd.
Regulatory Watchlists
organization
Record ID: my-inval-69627bf2a43cc6dda83e134c4c089bf91470d816
- One Forever Trading
Regulatory Watchlists
organization
Record ID: my-inval-69763d8039ae2e1957dc821e7def948b7a5b9dfc
- Aberdeen Standard Investment
Regulatory Watchlists
organization
Record ID: my-inval-6a1e7781dee5614cf275bfb31d14d3a7285f137b
- Minos Markets Limited
Regulatory Watchlists
organization
Record ID: my-inval-6a365ddbe9e48768391ced0457c7d92681e4dc99
- Harvestkorp Financial
Regulatory Watchlists
organization
Record ID: my-inval-6a4c1e4fa363d0bbcea8a6835ed243544b7a36ab
- Alpha Chain
Regulatory Watchlists
organization
Record ID: my-inval-6a8f63a26ed4cda1643bfb304b2ae7131205a2a1
- Bitunix
Regulatory Watchlists
organization
Record ID: my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23
- Hot Forex
Regulatory Watchlists
organization
Record ID: my-inval-6ae24d8e296658a489501e409388ef7819976875
- Xtrader Ai
Regulatory Watchlists
organization
Record ID: my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb
- Walker Dwayne
Regulatory Watchlists
organization
Record ID: my-inval-6b0d2e1601bd1b3bdc6d977ca3aa130b02be6a70
- Navik
Regulatory Watchlists
organization
Record ID: my-inval-6b202cfb35acc5f6f8e090778e03b7b9e24da17f
- Asia Equity Ventures
Regulatory Watchlists
organization
Record ID: my-inval-6b3c2bb957961ab2d0c13d6cdf36620d38039605
- Global Trading Academy
Regulatory Watchlists
organization
Record ID: my-inval-6b745761a2c5681e7d0f2a05c93f7fa0919f9036
- Xovra
Regulatory Watchlists
organization
Record ID: my-inval-6b818dadec929e32aa8f36b1c3e84d105b91a50b
- Mlp
Regulatory Watchlists
organization
Record ID: my-inval-6bbc15eb05293f8180c00eae52c789290159c068
- Trade with Maybank
Regulatory Watchlists
organization
Record ID: my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0
- Pangaeas
Regulatory Watchlists
organization
Record ID: my-inval-6c0d7f57f867305b0f7ce6660f66aa6a3db1fa82
- Ezag
Regulatory Watchlists
organization
Record ID: my-inval-6c4b62eebc108e875f53ea3bbb2cec4b33f84539
- Questor Capital
Regulatory Watchlists
organization
Record ID: my-inval-6c4f22529e101d9d3e4c00ed4d85ebd6b6534d76
- Titan Fx
Regulatory Watchlists
organization
Record ID: my-inval-6c90e95bf16a11ef6c82e5d9bb0241b1da3a6c64
- Xgi Horizon
Regulatory Watchlists
organization
Record ID: my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b
- Mx Global
Regulatory Watchlists
organization
Record ID: my-inval-6cee6bca04d9dd95ae4b1ceb4c79e53124c53f0d
- Mercado Bitcoin
Regulatory Watchlists
organization
Record ID: my-inval-6cf66bc54f761ae2e748ebba45c5143a3455cf8f
- Alpine Advisory 135
Regulatory Watchlists
organization
Record ID: my-inval-6d602d577309420098853600442ae992bbf3141a
- Colonyinvest
Regulatory Watchlists
organization
Record ID: my-inval-6d640f877ee1864ee68f5889b3e000d165f9fc77
- Principal Islamic
Regulatory Watchlists
organization
Record ID: my-inval-6db76e0a1ced7bdf932136a41c00aeff1a63bb4d
- Pelaburan Crypto Club
Regulatory Watchlists
organization
Record ID: my-inval-6dbe78f2551a11169a85dca3237e41bceecd88d7
- Xsocio Markets
Regulatory Watchlists
organization
Record ID: my-inval-6dced910d57a34ce00f3bf60570489e6216a21ea
- Forex Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-6df3e2ccb72d2c7494d6d623688127faa9b1669a
- Xm Trader Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf
- Fizzy Had (Hafiza Binti Had)
Regulatory Watchlists
organization
Record ID: my-inval-6e0a986a4927a9f17cbd79a0cb995cdb1ab76f7b
- Btc Usd Investment
Regulatory Watchlists
organization
Record ID: my-inval-6e1747f19f0e3ab21536865eee8a86d6524da1b2
- Eagle Eyes Traders
Regulatory Watchlists
organization
Record ID: my-inval-6e1856d4d2eefd21ae1cc5ef0d1abe08963a0200
- Fikra Islamic Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-6e2266cbde8bce2c1fd087cc7fb3926e0c659ede
- Inefex Pro
Regulatory Watchlists
organization
Record ID: my-inval-6e36f843d41800cc4df52cd44ccba5f1cea70037
- Pelaburan Olymp Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-6e7744d8d5781e2c8926364155eb469d873f7d96
- Free Capital
Regulatory Watchlists
organization
Record ID: my-inval-6eb258ac938217474e3d80f3a1bf48bc57008015
- Tradingview
Regulatory Watchlists
organization
Record ID: my-inval-6ee15bd245eaec9c7ef25c83c67047c0073ded14
- Forexmy
Regulatory Watchlists
organization
Record ID: my-inval-6eece1e42009fefb9ec950cbb0b84dbd6533c67e