SIC Intelligence

Record directory — page 2682

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 268,101–268,200

  1. Global Investment Syariah

    Regulatory Watchlists

    organization

    Record ID: my-inval-a73714e93891a4c24b6b3ad568214b8421a7dfff

  2. Vestrado

    Regulatory Watchlists

    organization

    Record ID: my-inval-a73d0f2ea939688c9dae72d664db8a2b096b8e8c

  3. 200invest

    Regulatory Watchlists

    organization

    Record ID: my-inval-a74e37b58513f75aafebdfe67ccb09825abe0de7

  4. Buy-e-barrel

    Regulatory Watchlists

    organization

    Record ID: my-inval-a7a9c368c41b80476006f09180623d5e7db6091a

  5. Sanyu Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-a7d63558964abab7d673adff207b9bc7178b95c9

  6. Blauth Louis

    Regulatory Watchlists

    organization

    Record ID: my-inval-a7ef22711eb623f89d8652a7fe7a01437a87507b

  7. Worldwide Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-a803f7e6d17e80c3dee29dd4b3a188bf045b8c05

  8. Intraday.nft

    Regulatory Watchlists

    organization

    Record ID: my-inval-a80f574502e4a331a1123ea36dedf1004cae0bbf

  9. Tradenexus 9.3 Gpt

    Regulatory Watchlists

    organization

    Record ID: my-inval-a84d07603b3054343f5015754cb3431081189b58

  10. Kucoin

    Regulatory Watchlists

    organization

    Record ID: my-inval-a88ab123191ee0226cb444ac51792e2cf2ecee8d

  11. Empay

    Regulatory Watchlists

    organization

    Record ID: my-inval-a88d826cbc937318ca786ccad776d8ab300720c3

  12. Asm Investment Service

    Regulatory Watchlists

    organization

    Record ID: my-inval-a8a5aed06dbbc617de35793b30b3d1239fa22244

  13. Lion Brokers

    Regulatory Watchlists

    organization

    Record ID: my-inval-a8b5c16536899ac3f80e5d812c8e4dfe38557000

  14. Investrade Asia

    Regulatory Watchlists

    organization

    Record ID: my-inval-a8f484202a5348f69f8d8f4e7a2f6d1bea11c72e

  15. Potential Clone Entity - Syarikat Manulife

    Regulatory Watchlists

    organization

    Record ID: my-inval-a92ca2bc26bc38677dbaee8af042061e31112bc7

  16. Sphinx Asia Wealth Management

    Regulatory Watchlists

    organization

    Record ID: my-inval-a92f1d25ae344a5e4cad322d3636bbb82ddf720b

  17. Potential Clone Entity - Ft Group Integration

    Regulatory Watchlists

    organization

    Record ID: my-inval-a96e894d4ed4ef9fb78efed415ae9fb8a7a15317

  18. Syarikat Asyaf Investment

    Regulatory Watchlists

    organization

    Record ID: my-inval-a9933db2cb264970c17840e217ea7f3d960df30e

  19. Cemerlang Saham Pertama

    Regulatory Watchlists

    organization

    Record ID: my-inval-a9d3abcdb816ca7dfda84b7d7055acd1080446f3

  20. Atomic Wallet

    Regulatory Watchlists

    organization

    Record ID: my-inval-a9ef5f7102f295db8be81d703f42f40ef3f6d970

  21. Malayan Bank

    Regulatory Watchlists

    organization

    Record ID: my-inval-aa1388def4c01e581b871adc507ca17dfdbd4674

  22. Hkm Traders

    Regulatory Watchlists

    organization

    Record ID: my-inval-aa314f530ff1983400fefbd1ac2016a1d4447afe

  23. Prima Financial

    Regulatory Watchlists

    organization

    Record ID: my-inval-aa5e38e42ebf9beec63da9a9375d369021b2da0a

  24. Data Saham

    Regulatory Watchlists

    organization

    Record ID: my-inval-aa611a0d4f66c40921347f422d41f07d1c859735

  25. Syarikat Magnisave

    Regulatory Watchlists

    organization

    Record ID: my-inval-aa8b5a61de28b29d58e7bd2e6e40beb41283a7fe

  26. Long Asia Group

    Regulatory Watchlists

    organization

    Record ID: my-inval-aa9c83da4fc3954dcad7787e79212cc90caf548e

  27. Global Investment Academy

    Regulatory Watchlists

    organization

    Record ID: my-inval-aae51d2cd19091e2ebbe27f404463a8bf72f831d

  28. City Index Traders

    Regulatory Watchlists

    organization

    Record ID: my-inval-ab0692029d76f932487a14f9f3b027941e8030bf

  29. Potential Clone Entity - Truth Sdn

    Regulatory Watchlists

    organization

    Record ID: my-inval-ab4e5a3362e8761b28c0f37778210cf102df4bcf

  30. My Quant One

    Regulatory Watchlists

    organization

    Record ID: my-inval-ab6bcaccab1be083bd3b0bab410790684f564972

  31. Meta Fund

    Regulatory Watchlists

    organization

    Record ID: my-inval-abad0c3b50a5d7b163f46ed1179449d83f81b391

  32. Baraqah Funds

    Regulatory Watchlists

    organization

    Record ID: my-inval-abd778115000772a1d7c19e554c3981e83451d60

  33. Setia Invest Corps

    Regulatory Watchlists

    organization

    Record ID: my-inval-abe04098aac517786d9a8d57fd9edd6df1693876

  34. Aseel Islamic Finance

    Regulatory Watchlists

    organization

    Record ID: my-inval-ac3ebb1784e377dee8ecaf1f09ac6f0c88b90254

  35. Amad, Ck Trader

    Regulatory Watchlists

    organization

    Record ID: my-inval-ac52b7c980519db231e0c7421a9a06cf370066f4

  36. Public Mutual Berhad Online Telegram Group

    Regulatory Watchlists

    organization

    Record ID: my-inval-acbddefc05e9e8dedd143516f364178fbb56c4a4

  37. Investor Saham (Bom Frofit)

    Regulatory Watchlists

    organization

    Record ID: my-inval-acf06a1d1955a2d070c3dd6b0dc63250726d5b2f

  38. Pendulumat

    Regulatory Watchlists

    organization

    Record ID: my-inval-acf14c01b2b02b2903757a1499dcbd660ed7ca9f

  39. Opus Asset Management

    Regulatory Watchlists

    organization

    Record ID: my-inval-ad1eeb5d0c3c043e03748e8c9a80cd230a05fed0

  40. Kuala Lumpur Mercantile Exchange

    Regulatory Watchlists

    organization

    Record ID: my-inval-ad2108452f998f87da927c11bbeb2f1732290cff

  41. Raja An Nurum Muhammadun Jamil Iqbal Bin Mohamed @mohd Beta (Nric No. 791102-01-5849)

    Regulatory Watchlists

    organization

    Record ID: my-inval-ad26e78cbcdc19716a3ed4df5a31708e9a3e21ac

  42. Dsv Cryptoclub

    Regulatory Watchlists

    organization

    Record ID: my-inval-adeb0460ddb79b481f4cf5d00cf2b7f0fa94cf60

  43. Pelaburan Xm

    Regulatory Watchlists

    organization

    Record ID: my-inval-adf4a80939ae2ce67b097d3d1a1caa52b02be054

  44. Golden Capital Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-adfd07c7df29b62a7fc3646f15061533de4b2581

  45. Astute Fund Management

    Regulatory Watchlists

    organization

    Record ID: my-inval-ae30d630462d3d0f473907dfadb939fc5e8d723f

  46. Cpotrading.com

    Regulatory Watchlists

    organization

    Record ID: my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a

  47. Vka Wealth

    Regulatory Watchlists

    organization

    Record ID: my-inval-aea13a84b4c46c38726f38802bed4e5720836eac

  48. Mbcg Capital Group

    Regulatory Watchlists

    organization

    Record ID: my-inval-aea61954c434b6a468312642aac5b252fc58570b

  49. Asia Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-aec903d4bcd1f32d6fd09666172bfd30125ffa1e

  50. Asset Management Holdings

    Regulatory Watchlists

    organization

    Record ID: my-inval-aecbbd567c89d2254dbfc9a609db8fa6fd0e7260

  51. Triumph International

    Regulatory Watchlists

    organization

    Record ID: my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3

  52. Jpfo Max

    Regulatory Watchlists

    organization

    Record ID: my-inval-aeda0ca4cf4faffb78234efc5d80effe750ba3be

  53. Financial Corporation Limited (“fincorp”)

    Regulatory Watchlists

    organization

    Record ID: my-inval-aedc3555d8f3e28b3be1e4107d66c0e126692f7f

  54. Mei Sheng Share

    Regulatory Watchlists

    organization

    Record ID: my-inval-af047d21760906e786576548e9e55105929434b1

  55. Potential Clone Entity - Ats Wealth Advisors

    Regulatory Watchlists

    organization

    Record ID: my-inval-af0b7a72a3b6c910b5594ed8da0e856f1e3d5e6b

  56. Pe Group LTD

    Regulatory Watchlists

    organization

    Record ID: my-inval-af110b66bc1b17ccbf7ac41d460b4b9af696049c

  57. Jia Capital 733

    Regulatory Watchlists

    organization

    Record ID: my-inval-af255da1981b23693b52ade9f9106bb8486f5318

  58. Remisier

    Regulatory Watchlists

    organization

    Record ID: my-inval-af57015cb7cb58dc7a283eff52207066a17cd31a

  59. Miningpuppets Sdn Bhd (Operating As Miningpuppets)

    Regulatory Watchlists

    organization

    Record ID: my-inval-afc26a1e73c66930aa4b64d3cc0a8ab49ee38bf7

  60. Meta Pro Markets

    Regulatory Watchlists

    organization

    Record ID: my-inval-afd128d42ae25198eaabcc22a16cb27663510747

  61. Trade Option

    Regulatory Watchlists

    organization

    Record ID: my-inval-afeb4bada8c12ce69912719f48f1803f3e4d55c6

  62. Sahabat Untung

    Regulatory Watchlists

    organization

    Record ID: my-inval-b005965ff500f23c6827bb25acbcdab88ca5a5eb

  63. Smart Forex

    Regulatory Watchlists

    organization

    Record ID: my-inval-b0747ff2ec73c0a973a67fe63a6fd3c32fc571e5

  64. Affin Hwang Investment

    Regulatory Watchlists

    organization

    Record ID: my-inval-b09f86dbf44acd21e14813204cf6ac4d0bdf3948

  65. Hawthorn Financial Solutions Limited

    Regulatory Watchlists

    organization

    Record ID: my-inval-b0ef8953c1c90cd546065b86d7b4205547e8eb61

  66. Syariah Saham

    Regulatory Watchlists

    organization

    Record ID: my-inval-b14aabe0a1c2ffa0b178aa56c61ce167ed15b496

  67. Gainangel International Sdn Bhd (975150-t)

    Regulatory Watchlists

    organization

    Record ID: my-inval-b150058f2ed03c32257a30b07d2354cc6d34d275

  68. 8f Asset Management

    Regulatory Watchlists

    organization

    Record ID: my-inval-b15209d258a9f969c6799d3be6132c4ad01e2cb9

  69. Fy-view

    Regulatory Watchlists

    organization

    Record ID: my-inval-b1632655abcd69563031678057c484692469bc0c

  70. Pelaburan Excellentte 1

    Regulatory Watchlists

    organization

    Record ID: my-inval-b17d2c25b9a3eea08269b97b161a5cb19ad0438b

  71. Bursavision Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-b1870a963afcfa7d362149d965265e351fcdc730

  72. Bcorptrade

    Regulatory Watchlists

    organization

    Record ID: my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe

  73. Awesome Trader

    Regulatory Watchlists

    organization

    Record ID: my-inval-b1d4259d504cdf270b2f015019e991612c12ef3d

  74. Union Stockholm Management Group

    Regulatory Watchlists

    organization

    Record ID: my-inval-b1d80a528fae067a9457ac3d56e1e53640aaccbe

  75. Wkw Weng Enterprise

    Regulatory Watchlists

    organization

    Record ID: my-inval-b21b827fb964110982475eda29df73c691dfa036

  76. Arab Malaysia International Network

    Regulatory Watchlists

    organization

    Record ID: my-inval-b247390e395c211dae0aa30f97c48d9d20ecd5f6

  77. Swiss Cash Invest

    Regulatory Watchlists

    organization

    Record ID: my-inval-b2602c48446272e1f2f0a288b291edee30db291c

  78. Airo.malaysia1

    Regulatory Watchlists

    organization

    Record ID: my-inval-b27be04ed90187e14db4b7309e9f0cc2b57e88d8

  79. Funda Markets

    Regulatory Watchlists

    organization

    Record ID: my-inval-b32cff487a68593f30da7d74f69975f8f916ef43

  80. Slice Tp Resources (Ip0512871-m)

    Regulatory Watchlists

    organization

    Record ID: my-inval-b32e6e207449f873e6bdc9ae405ecbce1f074a86

  81. Mgsb Holdings Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-b334bf0f19c7bede8470621b841681bda7836c2b

  82. Global Bitcoin Invest

    Regulatory Watchlists

    organization

    Record ID: my-inval-b35c0601d74a7a7969ebb31d37491ec8513dd2fa

  83. P-ibadah

    Regulatory Watchlists

    organization

    Record ID: my-inval-b3867c21a8cadcd810b98612d268b08638a688c1

  84. Inv Trade

    Regulatory Watchlists

    organization

    Record ID: my-inval-b399302760648f3051b056853269787554d6deff

  85. Global Investment Network System (Gins)

    Regulatory Watchlists

    organization

    Record ID: my-inval-b3f8e7d5ff6427e06a4c3da6a2c6850a11a70baf

  86. Admin Saham Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-b41385c8169f4a226ff0a148eaa3deff934f305f

  87. Ltm Tech Sdn Bhd (1366874-m)

    Regulatory Watchlists

    organization

    Record ID: my-inval-b42006b65cd3b55a84a5014164e892af16ffcf63

  88. Insta Bitcoin

    Regulatory Watchlists

    organization

    Record ID: my-inval-b4985fa8e92fd8f8ceec1ca0f60af6ccda24f2c2

  89. Fsm One Trade

    Regulatory Watchlists

    organization

    Record ID: my-inval-b4aba62e2e11ecda081576806e334fbafd755a99

  90. Kenanga Investors Berhad

    Regulatory Watchlists

    organization

    Record ID: my-inval-b54bcc72c18620619db58170975dacfbca5d7f8f

  91. Wahed Premium Invest

    Regulatory Watchlists

    organization

    Record ID: my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f

  92. Al Mal Investment - Asia

    Regulatory Watchlists

    organization

    Record ID: my-inval-b561c7c9b9ba56ea4d78a4fa620e465746cb636f

  93. Triumph 2000

    Regulatory Watchlists

    organization

    Record ID: my-inval-b56dad1f1fc6237d3be3bc06b5984d5ebc9377b7

  94. Global Binance Syariah

    Regulatory Watchlists

    organization

    Record ID: my-inval-b578ad282661c9a2f8352a1455015d909bf5411f

  95. Vestofx

    Regulatory Watchlists

    organization

    Record ID: my-inval-b5c4a2e88e170f5351da411e4cdd4c51e15da131

  96. Forex Optimum

    Regulatory Watchlists

    organization

    Record ID: my-inval-b60881a8c28dfed9be2aded0201cce51d3d032e1

  97. Arab Investment Company

    Regulatory Watchlists

    organization

    Record ID: my-inval-b61289927b707a859b73342429ee732b501c76fa

  98. Crypto Investment Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-b61289bdc58b11a370f79ea2708e2fc6b1258307

  99. Vertex Ventures

    Regulatory Watchlists

    organization

    Record ID: my-inval-b620a7dc7e52eee891def4ed63309f115d2dfa05

  100. International Boustead Bond

    Regulatory Watchlists

    organization

    Record ID: my-inval-b6354d8a33e27c5d7471110d7ca5d8e475b677fa