SIC Intelligence
Record directory — page 2681
Browse 578,048 public-source records across 5,781 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 268,001–268,100
- 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
- Unifunds
Regulatory Watchlists
organization
Record ID: my-inval-8c971e641c065e4a05066dfe5357512d4413ada9
- Jai Network Sdn. Bhd.
Regulatory Watchlists
organization
Record ID: my-inval-8c98645e7fef54a22822161413e1ea57c3b3100f
- Pelaburan Amanah Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-8c9b84d8764991907b6efba99ff0756c85f0aa5f
- Global Bit Group Financial
Regulatory Watchlists
organization
Record ID: my-inval-8c9d353c8c9e04e308e7883756d45c5a8501d79a
- Idfk International Management INC
Regulatory Watchlists
organization
Record ID: my-inval-8cd1833b306eb99cb7bfb1a43975702a5cf78a81
- Zurion Technology Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-8d077d96fcccec082f9a9f2cfe1958467b1a4bd5
- Butter Trade
Regulatory Watchlists
organization
Record ID: my-inval-8d22aeed98317907bc22eb45dbe8002523671a8f
- Euk Gold
Regulatory Watchlists
organization
Record ID: my-inval-8d387e1191d0cb0a269f6720cc35a7c0845aaec9
- Madc Excellent Resources
Regulatory Watchlists
organization
Record ID: my-inval-8d472f0c57c3fb8f01d283e6aced3cc4a564dd5b
- Binary Elegance Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-8d724e75a1f744efe014c6a05c04b0b94811993d
- Saham Bursa Malaysia Telegram Group
Regulatory Watchlists
organization
Record ID: my-inval-8d77b473616eb9dd929bc74eb0a3684ca950895f
- Norazambudinn
Regulatory Watchlists
organization
Record ID: my-inval-8dc1eb4f8c3d72c566eb0d57e840c2ff03f15b8e
- Octafx Trading
Regulatory Watchlists
organization
Record ID: my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0
- Elzar Trading Group
Regulatory Watchlists
organization
Record ID: my-inval-8e6c405b02ffa3eb4e3767d1b61440487059dd0c
- Uob
Regulatory Watchlists
organization
Record ID: my-inval-8e7c2d1aa05839c19e765752a3c9e2c2f350e119
- Fma Management
Regulatory Watchlists
organization
Record ID: my-inval-8eabf38724dbe19f6f413e6c7a153102a7a281d2
- Nova-bitvaul | Fair Yieldwick | Fortune Gainholm
Regulatory Watchlists
organization
Record ID: my-inval-8ece71df626f592223488b4dafe2a6390eae71b9
- Dmg Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-8efceaff614f67623a3042ea3505b4ad0f1ddf3d
- Xrp Trading
Regulatory Watchlists
organization
Record ID: my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e
- Real Trader Community (“rtc”)
Regulatory Watchlists
organization
Record ID: my-inval-8f40af885e101f6f5294ae971e7104d0cdf58207
- Maxficient Consultancy Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-8f58fa3711fa695d2faa45750f0b9a7d54c2ddbe
- Mthreepttwo Rich Resources (Jm0720064-t)
Regulatory Watchlists
organization
Record ID: my-inval-8f742a7bc8cedaa72fc609a8a02f26801145462a
- Invesmen Trade Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-8f752fe4ffc677547b83dd40da8b328508fbd1a0
- Ventor Trading
Regulatory Watchlists
organization
Record ID: my-inval-8fb4a9c429347b5df59915e6f08d515b37b8ef7d
- Incentive Remit Sdn Bhd (“incentive Remit”)
Regulatory Watchlists
organization
Record ID: my-inval-8fdc9ec74cb03112459e8fbda7c1dde31d26dd38
- Pelaburan Saham Syariah Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-900097afc439ea1e160cf9c4dee43fb30359ac7a
- Value Partners
Regulatory Watchlists
organization
Record ID: my-inval-9014894ec40b7cf00fbcdad4144dc97e67cb41c5
- Isk Planner 141
Regulatory Watchlists
organization
Record ID: my-inval-902df1d6c9044cee81f4bb71ea6c6781b3076325
- Crypto Mania Club
Regulatory Watchlists
organization
Record ID: my-inval-904a4b97c9d8498398a0a6e981d7a80f51413367
- Stars Invest Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-90af17cd425a7dce00945f5773042d2139bc6c77
- Ruby Markets
Regulatory Watchlists
organization
Record ID: my-inval-90f6ae8f17aa5398c02fd3738d0b9e87be3e14f3
- Pinebrige Investment Msia
Regulatory Watchlists
organization
Record ID: my-inval-90fe8e6cda1f90fbe8a1c5fad9f50e4fd2751a1e
- Bull360
Regulatory Watchlists
organization
Record ID: my-inval-910abf7134f36365d3eea392a06f69fa8ae99d5a
- Top Global Traderfx
Regulatory Watchlists
organization
Record ID: my-inval-9111c9b9a8935adef19cbb74bc6b8c258ce68be3
- Btcloan Finance
Regulatory Watchlists
organization
Record ID: my-inval-9120807cc9c90e49f985d87c6d2acdb2ac111010
- Ig Fund Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-9147e0bd72e7c7b3394542fd42f86c50ed0a4744
- the Van Guardian Global Trading Group Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-9149c35eb4cd427d44d549888ec52a095af3ca7a
- Pelaburan Saham Gold Vvip
Regulatory Watchlists
organization
Record ID: my-inval-916c1e671c912138c514492030e7934a4f5a92ea
- Abx Trade
Regulatory Watchlists
organization
Record ID: my-inval-917b23a22270cb9647d8c88c3b00a6b5512d053c
- Capital Insights Network
Regulatory Watchlists
organization
Record ID: my-inval-91994a5b43a5b273b143144c19f28740eae95501
- Co.invest.trader
Regulatory Watchlists
organization
Record ID: my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3
- Pelaburan Saham Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-920bb63436886172ce8b8f89d8a0093bb7277766
- Dm Rise Enterprise
Regulatory Watchlists
organization
Record ID: my-inval-9217796709f3f5a1de8030528902f771e5e7b9f9
- Bursa Berkah
Regulatory Watchlists
organization
Record ID: my-inval-9253ac0a736907d5ddbd82dfd312eb8d83d6a7a0
- Capital Success Leader
Regulatory Watchlists
organization
Record ID: my-inval-927f00ea7ac2318e09a0181b4b4dd3e34b8e1b88
- Global Crypto Investment
Regulatory Watchlists
organization
Record ID: my-inval-9289f36c0f2d3609292aada59a9adeddb5a472d1
- Ic Market Asia
Regulatory Watchlists
organization
Record ID: my-inval-929b7c2ec475ab0e2fc4890bdad78b82db4312bf
- Tech Traders Investment
Regulatory Watchlists
organization
Record ID: my-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437
- My Malaysian Investment Development Authority My Telegram Group
Regulatory Watchlists
organization
Record ID: my-inval-92d62267aa6e227d2f8400eff4535166c17ece82
- Cryptocoin Binary
Regulatory Watchlists
organization
Record ID: my-inval-92e04d1cc7899e5850e237307ce3a83326db3a8d
- Pb Futures
Regulatory Watchlists
organization
Record ID: my-inval-92eb67c9797ede966a8b80d4ce8846b9d5a72d24
- Minds Quran
Regulatory Watchlists
organization
Record ID: my-inval-92ec5e073fe0bba07cae71207c88d6c705563be1
- Digital Wahed Halal Invest
Regulatory Watchlists
organization
Record ID: my-inval-92fe5e0aaa0b4e9b0977f389fd15c8b121821a34
- My Quant
Regulatory Watchlists
organization
Record ID: my-inval-9319cf621e53efb2cfbeaea5965ed3b994f3a97e
- Strategy Investments
Regulatory Watchlists
organization
Record ID: my-inval-93567e0dd9a9c1f0d378447dc78dcbde5b3b9276
- Fbs Global Traders Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-93bbf8e73d726cec3e54eb1604933bfa37b2b6be
- Vvip Club 88
Regulatory Watchlists
organization
Record ID: my-inval-9440ef621cd8542680465dfbe3f4c25c43dd8ada
- Hm Wealth Management
Regulatory Watchlists
organization
Record ID: my-inval-9467d75c7c4667275a912dde0ad73cfb260a6d40
- Nt Trade
Regulatory Watchlists
organization
Record ID: my-inval-9487a76a2ec4ed31abd93d5411aa990b1ae80ce8
- Bitcoin Up
Regulatory Watchlists
organization
Record ID: my-inval-949d5c60ee11933c593158db73e7bad5b26a30f5
- Fatillan
Regulatory Watchlists
organization
Record ID: my-inval-94ae0f1ba300047454d50293a7ed77d8b69c676c
- Rollovebonds
Regulatory Watchlists
organization
Record ID: my-inval-94e0f67ab1d018f7471cd6b8b8f32939ee349d31
- Wahed Halal Digital Investing
Regulatory Watchlists
organization
Record ID: my-inval-94e2a77c66c9e8f8fa942846b1fd52a5ceb05cf4
- Ft Pro Enterprise
Regulatory Watchlists
organization
Record ID: my-inval-951c3c6de77d7f6ea72254ba395fd4969515f8ce
- Mys_tradevest
Regulatory Watchlists
organization
Record ID: my-inval-95d2045dfd94c46d117d59249f08a0844d903c15
- One Solution Advisory
Regulatory Watchlists
organization
Record ID: my-inval-961e6a20f5888e06dd0e5d722b6709bc69b0d412
- Syfe Trade
Regulatory Watchlists
organization
Record ID: my-inval-963fdcd11a8716a69f2474eb42a03a8774fcf657
- Invesa Capital
Regulatory Watchlists
organization
Record ID: my-inval-9663fa7586ad290d081c114881ef3703dd83c663
- Areca Sdh Bhd
Regulatory Watchlists
organization
Record ID: my-inval-967cc92ba42a1551ac73abd4c7fd9cab18697790
- Pelaburan Malaysia (Syariah)
Regulatory Watchlists
organization
Record ID: my-inval-968dd34dacb4cb19b5e3d615c623683e46d69657
- Algomerchant Pte LTD
Regulatory Watchlists
organization
Record ID: my-inval-96df5c347fa668c6b4fef788029092a617a7fa5a
- Lite Forex
Regulatory Watchlists
organization
Record ID: my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850
- Equinox Markets
Regulatory Watchlists
organization
Record ID: my-inval-97264299d14ba80739ca4ea9fc6821f363e5b584
- Success Mutual Trading
Regulatory Watchlists
organization
Record ID: my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526
- Bmironics Asset Management
Regulatory Watchlists
organization
Record ID: my-inval-973dc283e11cae1f788be8ea43665b2f5ef9566e
- Bursaislamic
Regulatory Watchlists
organization
Record ID: my-inval-974998c8102a228306165404f2183ebca839764b
- Huobi Global/htx
Regulatory Watchlists
organization
Record ID: my-inval-97551c1458b63abfb78fcff63e033fce4b1dfa84
- Fx Forexmart
Regulatory Watchlists
organization
Record ID: my-inval-976041d0fa235095fa882d9cc21a11f2de86a172
- Eltfv
Regulatory Watchlists
organization
Record ID: my-inval-978e7afb6ac8508b4cb97aba38d99cd6baa82504
- Poiinpay Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-97a0c14ecb1deea0ce86b6d9bf343499a8977c21