SIC Intelligence
Record directory — page 2679
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 267,801–267,900
- Bos Wealth Management
Regulatory Watchlists
organization
Record ID: my-inval-7c5406177979b5c38198285e8183fe2799cebecb
- Maishince Capital Sdn Bhd (“maishince”)
Regulatory Watchlists
organization
Record ID: my-inval-7c5c569b8a90ac76dd552b03cce435c6a6a336fc
- Belleofx Saham Trader
Regulatory Watchlists
organization
Record ID: my-inval-7c727b7e5cab2c80cb437331eb3fe2ff0c02e9ee
- Pfmpro
Regulatory Watchlists
organization
Record ID: my-inval-7c740318ec3f1a58ed6b3ca3e2583eca031649ea
- Delux Investment Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-7c8fddac58189889c1305352a88c5cbdb3712e7f
- Rakyat Malaysia Labur Berhemah
Regulatory Watchlists
organization
Record ID: my-inval-7c9b568d50206158d922c95b27cef30b29c418f7
- Ftx Investments Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-7d0fb95bd8dd6f621ebd6e392f3aeb78c1190109
- Sahabat Trader
Regulatory Watchlists
organization
Record ID: my-inval-7dcda8336f2eeca7f184216fbd2a8ee9743a437f
- Saham Pdi Syariah
Regulatory Watchlists
organization
Record ID: my-inval-7dce2e4b0f2d9a4bee33eacb78ae38556aea24aa
- Octa Fx Trade Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-7e4563e6901288c69c7c0dfa4eb164f81e161d00
- States Energy Capital
Regulatory Watchlists
organization
Record ID: my-inval-7e6165502bfde902028e14f33e47cb1b30a5fd7a
- Amanah Murni Sdn. Bhd.
Regulatory Watchlists
organization
Record ID: my-inval-7eadc43157682e4ded3c78d5bedfdba4d5ac47b5
- Ck. Group
Regulatory Watchlists
organization
Record ID: my-inval-7eb341764a8d2c87877b2414f4151f4a37ffcfd5
- Uobtrade
Regulatory Watchlists
organization
Record ID: my-inval-7ec5932c089c4871f176988711e15c808f4c8c5b
- Pnb Syariah Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-7eda382d17fdff7c21318bcc3d9bd8c30a7844f2
- Capspring Temasik
Regulatory Watchlists
organization
Record ID: my-inval-7ee6427bbd3990c05c3eeea24d0dadd192d6f1f6
- Lux Galaxies
Regulatory Watchlists
organization
Record ID: my-inval-7f0e20125f2e0a8c8008fd5851a62636ee35277e
- Treder Malaysia Syari’ah
Regulatory Watchlists
organization
Record ID: my-inval-7f90e005935d1993c8161495010d63fc709e18eb
- Fast Trader
Regulatory Watchlists
organization
Record ID: my-inval-7fe698ff27043ab731b8fe0198f71707973f2692
- Potential Clone Entity - Etx Capital Global
Regulatory Watchlists
organization
Record ID: my-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc
- Holdings Trading
Regulatory Watchlists
organization
Record ID: my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf
- Muhibah Yatu Pte LTD (“muhibah Yatu”)
Regulatory Watchlists
organization
Record ID: my-inval-800bec6c156d3c92b3b3a456f3761ba0dbd7b944
- Onecoin LTD
Regulatory Watchlists
organization
Record ID: my-inval-803dd445c90f86a666626323a3ca0827c3d706d5
- Ripple Trading Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-805329587ff5eceda59b5967229923109808baf6
- Mazon Resources
Regulatory Watchlists
organization
Record ID: my-inval-807a4784b26526defd0d9724a9dc4beb20d9f594
- Modmount
Regulatory Watchlists
organization
Record ID: my-inval-809d7d54cffbedd130c1f7166e7747f169f32835
- Grimes James
Regulatory Watchlists
organization
Record ID: my-inval-80b4cc99a24080e61b66e3be35958af0dc846964
- Heliconia.my
Regulatory Watchlists
organization
Record ID: my-inval-80bcbe23d35de5d19bf2db95ffba20951eaf58c6
- Al Jabr Finance
Regulatory Watchlists
organization
Record ID: my-inval-80c638fe036cc5c0ce578f18e0eb83ba1ae84570
- Fdi Hub
Regulatory Watchlists
organization
Record ID: my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f
- Otm Capital
Regulatory Watchlists
organization
Record ID: my-inval-80d7a948b19b6e8c5ed3d4a07f741a48565a17fa
- Akru Investment Berhad (Whastapp)
Regulatory Watchlists
organization
Record ID: my-inval-80f0c9792a52cbf065cd9fe3b1c899058bd8074e
- Tickmill
Regulatory Watchlists
organization
Record ID: my-inval-80f8a6b20bba65214ff5e3552fae8126dba2d726
- Money Hunter
Regulatory Watchlists
organization
Record ID: my-inval-811c129a2a0200d687c9703f52c8ed0cbb069999
- Interactive Broker Invest
Regulatory Watchlists
organization
Record ID: my-inval-8127a02e3f12830439c33545beac34046f5f8277
- Bitradex
Regulatory Watchlists
organization
Record ID: my-inval-8160d51aa157514a2724983c582c5ad52e5b8750
- Produk Kewangan
Regulatory Watchlists
organization
Record ID: my-inval-81678ad0478527f329ffaf856c3189c4a6c1ff1a
- Potential Clone Entity - Malaysian Industrial Development Finance
Regulatory Watchlists
organization
Record ID: my-inval-816c93d6fca09b72e4981eb4af87e91c1e029e97
- Epic Research Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-817ff459ef37573cc76b7a32c693ccfac317ccec
- Cwg Markets
Regulatory Watchlists
organization
Record ID: my-inval-81c7dc738ac69909993c0933cfa86d084ddf0174
- Omega Trading Omega Trading Group
Regulatory Watchlists
organization
Record ID: my-inval-81cb22f438183425208028167462b90d7172020e
- Raiz Malaysia Investment
Regulatory Watchlists
organization
Record ID: my-inval-8219088cd299d17797681eaeae5ff11282afb5bd
- B4u Global
Regulatory Watchlists
organization
Record ID: my-inval-82a4866abe5e2aa38c354c3d018a268523293c5e
- Berjaya Hsbc Investment Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-82c64404412fc52da69d70dcf9b3da1694e4806d
- Association of Financial Advisers
Regulatory Watchlists
organization
Record ID: my-inval-82d20f023a8d4851c32bb23efc4b05d2b8104fba
- Financial Planners Integrated
Regulatory Watchlists
organization
Record ID: my-inval-832c08ba3f5fabd7cb984d7cccfac498c36276e1
- Novex Fund
Regulatory Watchlists
organization
Record ID: my-inval-832f64e6b102ea4444f2799ebd93921255154e3f
- Qtc Management
Regulatory Watchlists
organization
Record ID: my-inval-8346566e7d3f4754100fff908be92c21b5206868
- Sfi Trading
Regulatory Watchlists
organization
Record ID: my-inval-835f104367fa6953bebc519138d7ced7db7e675a
- Brb Saham
Regulatory Watchlists
organization
Record ID: my-inval-83609e177b28f16cc3347de4e11863bc670122ea
- Amal Trust
Regulatory Watchlists
organization
Record ID: my-inval-83645da22a354984e15566055da8c704c28ab43b
- Halley Dragon Btc Mining-malaysia
Regulatory Watchlists
organization
Record ID: my-inval-83ac2c60f561dc41ed1950eacda867dffb005311
- Pmb Investment
Regulatory Watchlists
organization
Record ID: my-inval-83d3cf62c1beed2a85ca0daf9f0c531af48fed52
- My Share
Regulatory Watchlists
organization
Record ID: my-inval-83f7cca43e125875b4f0fe5e8c73c7a624bd5475
- Zelan Bhd
Regulatory Watchlists
organization
Record ID: my-inval-8405ed9fe2b0f366e7c38855c00aae5505119344
- Easy Trading Financial
Regulatory Watchlists
organization
Record ID: my-inval-84276dfa32743ff8da3c611fb97c32ba50c9be2f
- Pelaburan Urban South Trader
Regulatory Watchlists
organization
Record ID: my-inval-847bbe3d9ed1c1a9d425a74e8eea0a20b4d069bc
- Bit Vortex
Regulatory Watchlists
organization
Record ID: my-inval-84a24bca5979bf63666aca76fa965209ba6786c9
- Bursa Malaysia Stock Tips
Regulatory Watchlists
organization
Record ID: my-inval-84a709be9ba519b4b0b17bcb9219a739028a9f2e
- Dt Academy Sdn Bhd (1293555-h)
Regulatory Watchlists
organization
Record ID: my-inval-84c8b6f213f63d26637109626f093e4627ffbdc1
- Klay Trade
Regulatory Watchlists
organization
Record ID: my-inval-84f6c6bc449ed784cb7e92256b4c63e7eb9f3006
- Ts Pro
Regulatory Watchlists
organization
Record ID: my-inval-852c9aa817f46e1eb43a28b62cb9788dd5c0a4a1
- Begold Trading Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-85590b7730c32a46739ede426a5770b5f07c3f7a
- Ipc Shopping and Empay
Regulatory Watchlists
organization
Record ID: my-inval-855e4ac1113133fbf7d043fec0aa4d5a4ef7f5b3
- Win Li Fund
Regulatory Watchlists
organization
Record ID: my-inval-856a7b83ab35599070bb5a566a9695a1bc0db6c3
- Jom Financial Helper
Regulatory Watchlists
organization
Record ID: my-inval-857dea28c0debcb4c6c3d8db6f2a540c22be3cb8
- Fxtm
Regulatory Watchlists
organization
Record ID: my-inval-85f7a1fc69d8e4210755938eb23d29345245c32d
- Smartcash
Regulatory Watchlists
organization
Record ID: my-inval-864338b9882f06c38d24c7661753a64de4a20017
- Unihash
Regulatory Watchlists
organization
Record ID: my-inval-8646f0b154d8ce1af03371a21b170b190b09ac6a
- Pocket Option
Regulatory Watchlists
organization
Record ID: my-inval-87349ae71004857d5c6161811392016300093856
- Aliexchange
Regulatory Watchlists
organization
Record ID: my-inval-8758ce8108b0d77957d1b429c4bc62547d8b3495
- 159.agro Bhd.forbes.cpt
Regulatory Watchlists
organization
Record ID: my-inval-877626a9f77eef48bd401eb2df77d6b7fa9620f4
- Montrava Equity
Regulatory Watchlists
organization
Record ID: my-inval-8783a93d4b524ef79ec3379491cad7b4d0b8db1d
- Trader Layers
Regulatory Watchlists
organization
Record ID: my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654
- Potential Clone Entity - Apex Anchor Capital
Regulatory Watchlists
organization
Record ID: my-inval-8852da68e371b9d3f41f2252a0fc45604bb46da2
- Flp Academy Saham Syariah
Regulatory Watchlists
organization
Record ID: my-inval-8855f77234364bbfa404df0585a4c1a8e49b419d
- Itradex
Regulatory Watchlists
organization
Record ID: my-inval-88aa382366b53430c0d2984040a9bdd9be8e7e60
- Rgfo Max
Regulatory Watchlists
organization
Record ID: my-inval-88c23f6a28db4ab9fba3105ce239c9053c105718
- Cyprus Wuen
Regulatory Watchlists
organization
Record ID: my-inval-88e4aa41f9ea674496c38665bac38a0955a64ed0
- Hpb+
Regulatory Watchlists
organization
Record ID: my-inval-891f02d4c373e7c655d53f902b2b27da698185bc
- Mtdc-mys
Regulatory Watchlists
organization
Record ID: my-inval-893cc76e053f6fbed7fdb697d8540bdbc8724745
- Parity Trade
Regulatory Watchlists
organization
Record ID: my-inval-898d63f07717a5a9a83d396ee7e72359bb67c2f8
- Five Hours Investment
Regulatory Watchlists
organization
Record ID: my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64
- Al-hamd Islamic Financial Group
Regulatory Watchlists
organization
Record ID: my-inval-89ce050c42fb37000b7b243b6394cd20b2381abc
- Bitcoin Investment
Regulatory Watchlists
organization
Record ID: my-inval-89f8555d1d7fd4f8dbefb1dbf6ffc9dd65a6627d
- Potential Clone Entity - Upbit
Regulatory Watchlists
organization
Record ID: my-inval-8a07a003f7f47daa57084588788a7683ad03b8cb
- Pibexa
Regulatory Watchlists
organization
Record ID: my-inval-8a97ec1540d681f2ce5352378062bb4a6c41b35f
- Global You Trade
Regulatory Watchlists
organization
Record ID: my-inval-8aaff0008c766b9804772ec3b848da73b0dd16fd
- Pelaburan Bursa Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-8b0a0d9f7c6eccfd5906a4755b9f0af9bdc20025
- Financial.org
Regulatory Watchlists
organization
Record ID: my-inval-8b7e38672121a6df47add54255f6db6e90bc14ea
- Aset Digital Cryptocurrency
Regulatory Watchlists
organization
Record ID: my-inval-8ba2c4a22265ac7e43dd2612e9c317b09a6db153
- Early Billionaire Warriors
Regulatory Watchlists
organization
Record ID: my-inval-8bc53a28f5c854219df23c404447d24164c34029
- Fczf
Regulatory Watchlists
organization
Record ID: my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d
- Logeswaran A/l Balasubramaniam (Nric: 910927105557)
Regulatory Watchlists
organization
Record ID: my-inval-8c34a3e9a2e3fda79697488f1a294f6c5f04f187
- Barings
Regulatory Watchlists
organization
Record ID: my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687
- Invech Group (Invech Token)
Regulatory Watchlists
organization
Record ID: my-inval-8c46ffcb58764c2b643da33c0cd8b5ebe7ab0b66
- Middle East Investment Company (Meic)
Regulatory Watchlists
organization
Record ID: my-inval-8c56fef67b67da2965470afe788930a1a804fca1
- Bnp Paribas Asset Management – Pelaburan Saham Patuh Syariah
Regulatory Watchlists
organization
Record ID: my-inval-8c7ea67ee915c84dda507a64bfa03921b2a2fac2
- Precious Amber International Berhad [1341933-w]
Regulatory Watchlists
organization
Record ID: my-inval-8c8183d69f6500f1e59d0bef971ad57f7d470d06
- Cw(m)-pro
Regulatory Watchlists
organization
Record ID: my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac