SIC Intelligence
Record directory — page 2683
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 268,201–268,300
- Forex Islamic Account
Regulatory Watchlists
organization
Record ID: my-inval-b67880fb518132761bd6f332a63fb6fa5f047052
- Global Trading Company
Regulatory Watchlists
organization
Record ID: my-inval-b682d70d2121308116539dbc28b6feea6b046a2c
- Fx Capital Consultant Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-b691222b83137e1cb2a48ef4c028e41cb88223cd
- Mycdtl
Regulatory Watchlists
organization
Record ID: my-inval-b694ce525cede871aa6b2b94c0432187bbb2834b
- Nanopac (M) Sdn Bhd (634805-k)
Regulatory Watchlists
organization
Record ID: my-inval-b6a156ce9d347c781e06f91638fcd936c4d89d18
- Cs Supermax Trading Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-b6d72f1073e39811db77a0412327c3a459beda9e
- Ncc Investment
Regulatory Watchlists
organization
Record ID: my-inval-b6ece1fe4a31920a31c1dfe5572aab26845e282b
- Micro Success Resources
Regulatory Watchlists
organization
Record ID: my-inval-b703af220dec8b79d34ec88a071344ff985e24d6
- Finex Trade Station
Regulatory Watchlists
organization
Record ID: my-inval-b710dccb5f19f531387eaeeee23ab3ae718ba359
- Quotex
Regulatory Watchlists
organization
Record ID: my-inval-b7317bdf3a6be8580a07eadd427f4a49d8cf96fd
- Sheng Shi Group Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-b75d2c286ee684797e00b3e17b1faaa5364502e5
- Team J Investing (Julias Mah)
Regulatory Watchlists
organization
Record ID: my-inval-b77ea6969149626e4e42f23d65f9dd5965d07c12
- Smart Amanah Investment
Regulatory Watchlists
organization
Record ID: my-inval-b7935410e85fd247190a77af75a209c13961bad9
- Potential Clone Entity - Exness Trading
Regulatory Watchlists
organization
Record ID: my-inval-b7a1c74039b4fd4dfa59b019c692e76a4edc9746
- Residence Trader Club - Rtc
Regulatory Watchlists
organization
Record ID: my-inval-b7a93804aa8926e1d1580f3f92c50dad2ab6c010
- Ava Trade Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498
- Sj Asset Management Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-b81998077311049faefc1db8e3f67a8ee6150a58
- A.a.m Global Corporation Sdn Bhd (786134-v)
Regulatory Watchlists
organization
Record ID: my-inval-b832557780d514af640ff0daaf1254ba20498480
- Sinar Empayar
Regulatory Watchlists
organization
Record ID: my-inval-b8561f868d0d553c00db15de1d9328938332eb6d
- Crypotintl
Regulatory Watchlists
organization
Record ID: my-inval-b8681aef250bcbc73aefef1136483d8bc615f7d0
- Felix Consulting
Regulatory Watchlists
organization
Record ID: my-inval-b87823194c397f3cfa13e1926d909ebf1fd79e9f
- Green Assets Global
Regulatory Watchlists
organization
Record ID: my-inval-b89d88aa86567ca565d11bd57e29a8db08f74bdd
- Potential Clone Entity - Primus Pacific Partners
Regulatory Watchlists
organization
Record ID: my-inval-b8a0d71939f5262a185582fdd3b8e4f2b5a8c79c
- I-max Financial
Regulatory Watchlists
organization
Record ID: my-inval-b8b5492a3f4f8c87424b3c86734b457e5fbf0b9b
- Cpt
Regulatory Watchlists
organization
Record ID: my-inval-b92777e01c4719861152ad7f9683dfdfabab25cf
- Amega
Regulatory Watchlists
organization
Record ID: my-inval-b9278ffec549692ba960f67cf2a8d83d8f9f62e1
- Islamic Capital
Regulatory Watchlists
organization
Record ID: my-inval-b935a0d0ae424b821097a0076a664bc6a0e41f40
- Uk Trade Online
Regulatory Watchlists
organization
Record ID: my-inval-b953f5c1f9c17e218a410614b53e07c78ad0222f
- Changelly
Regulatory Watchlists
organization
Record ID: my-inval-b99a58219b88516c36214ae3213cc060b5dfd8ef
- Potential Clone Entity - Carrhae Pro
Regulatory Watchlists
organization
Record ID: my-inval-b9cb7739479247a862dca53d8055128813947667
- J&r Int
Regulatory Watchlists
organization
Record ID: my-inval-b9ea5233c352ce02c33c51f4c1aac679a7fc789a
- Kapitalejaya
Regulatory Watchlists
organization
Record ID: my-inval-ba2812359891e2fd102d309154f9be841c8c755e
- Trading Nexus
Regulatory Watchlists
organization
Record ID: my-inval-ba2fa89cacd70d64e4fd3d0faa409a0fcf5fbd53
- Musaffah Maju
Regulatory Watchlists
organization
Record ID: my-inval-ba57657f83e3588f90c632a31fa5c1fd792fdba0
- Global You Trader
Regulatory Watchlists
organization
Record ID: my-inval-baab5744e49fab3f79db8929d37aee8fe81c2646
- 1 World Energy Berhad (873165-m)
Regulatory Watchlists
organization
Record ID: my-inval-babf7f0f37ffa45517718901957dd73613682ab5
- Fintoch
Regulatory Watchlists
organization
Record ID: my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b
- Asset Equity Management
Regulatory Watchlists
organization
Record ID: my-inval-bae68bd8ac3d7b221abc93f31a1d64995638188c
- Ace Investment Bank
Regulatory Watchlists
organization
Record ID: my-inval-bafe82ebe18149d1adc8a76b92703b95fcf799a3
- Fa Advisory 134
Regulatory Watchlists
organization
Record ID: my-inval-bb245050deb712dc53b9eb89cf33c8e7a5701b93
- Beneficence Agency. Products: Csi Garant Funds, Csi, and Credit Suisse Investment
Regulatory Watchlists
organization
Record ID: my-inval-bb3eec717c35b48439e14978376d878cb9eb9cac
- Debenture Petal Trust
Regulatory Watchlists
organization
Record ID: my-inval-bb471fe2dac5b58fff7cb1efd686362946591be1
- Phyntex Markets
Regulatory Watchlists
organization
Record ID: my-inval-bb853344542baa6bba1012fee938383621f3f547
- Assetentu
Regulatory Watchlists
organization
Record ID: my-inval-bba23ddb615323e2235a22c90bbfb00ef0db7af9
- Cdg Global
Regulatory Watchlists
organization
Record ID: my-inval-bbcb00c6334ad986b224b07e9243532e989a40ca
- Bidvask Investment LTD
Regulatory Watchlists
organization
Record ID: my-inval-bbfd9fb5006c79ab5665697427eaaacb513168df
- Mgc Token (More Gold Coin)
Regulatory Watchlists
organization
Record ID: my-inval-bc15a1cf0beca9d73dc503e7e3807abbb79fc798
- Usmart
Regulatory Watchlists
organization
Record ID: my-inval-bc1f3fc53b49189e018a165602d697e6f959f102
- Isc Capital
Regulatory Watchlists
organization
Record ID: my-inval-bc2b3feeb7322e95fa02fb6d801d09ad1bdc6697
- Ang Kian Heng (Ak Heng) (Nric No. 620112-10-6713)
Regulatory Watchlists
organization
Record ID: my-inval-bc38708361e0a4cc51b05c0adf0cf353c2d45850
- Massive E-trade
Regulatory Watchlists
organization
Record ID: my-inval-bc58af50aad19bceea78f944aee8c0e43a8d7fd6
- Potential Clone Entity - E-trade
Regulatory Watchlists
organization
Record ID: my-inval-bcb9ff7d0c6d22ea8239838092f6dc78f7abfab4
- Agc Fund Management
Regulatory Watchlists
organization
Record ID: my-inval-bd0c7d9464e7361760c900a3fa27a03bde784e48
- Matrix Synergy LTD
Regulatory Watchlists
organization
Record ID: my-inval-bd23014dc74b0cad51d7fffbeeb529cb6d9c61fb
- Mitrade
Regulatory Watchlists
organization
Record ID: my-inval-bd614e5f7eb81b7088cbc5d0f1b68b9973343254
- Pelaburan Wealth Vantage
Regulatory Watchlists
organization
Record ID: my-inval-bd87c2d4625b39936d1adc50d1e28bc6949169da
- Pelaburan Saham Gold Syariah
Regulatory Watchlists
organization
Record ID: my-inval-bda2a1ea4e37cafcf104fd4af4a56151909a6bce
- Freedom Fx
Regulatory Watchlists
organization
Record ID: my-inval-bdc160f3b2ebddb539636d493a41258c767557ad
- Coin Global
Regulatory Watchlists
organization
Record ID: my-inval-bdce8467b08e7ea2b1e91447444e62ec123339f2
- One Trade Investment
Regulatory Watchlists
organization
Record ID: my-inval-bdda0aca59ca245db304c5add560ca01411dc70d
- Dooprime Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-bde1fb87652406b99d102a7805dd56646a16928e
- Cclf (Malaysia) Sdn Bhd (810679-h)
Regulatory Watchlists
organization
Record ID: my-inval-bdf4c5319eae4fbc823a4d84e6978b5ddbfee14b
- Veonco Group LTD
Regulatory Watchlists
organization
Record ID: my-inval-be160ef784d54e7956ede493048323f983c24f93
- Usa Traders Company
Regulatory Watchlists
organization
Record ID: my-inval-be3599d2053c5cf4252ac639bde9a58754222ad9
- Hkd Dot Com Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-be3a96eca5a4f9b1264f3257a3a254a857c69714
- Blockchain Forest Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-be3cc1c0fe5c5299d38e4fba12a708e213036c53
- Hollinger Newcastle Limited
Regulatory Watchlists
organization
Record ID: my-inval-be45f4c455a9a41f5eab7f3f1185af7556770613
- Syarikat Axen Alpha Advisory
Regulatory Watchlists
organization
Record ID: my-inval-be9cac140f313a2ee12efd27a6b799a647a360f5
- Eisenstein Union
Regulatory Watchlists
organization
Record ID: my-inval-beb3b391d53000382712df172e97a436186c0bde
- J Trust Investments
Regulatory Watchlists
organization
Record ID: my-inval-beeeee913ad727a799e3bb1d0298d952fbdb8562
- Fm Trader (Fm Marketing LTD
Regulatory Watchlists
organization
Record ID: my-inval-bf18b4c27c9bfd1d121d13329e8b4aa023fb5355
- Omega Prime
Regulatory Watchlists
organization
Record ID: my-inval-bf215366020ccbae2dad225efb3ae37e4dd9b3fb
- Boston Asset Management Pte. Ltd.
Regulatory Watchlists
organization
Record ID: my-inval-bf41e12b9ad5ec45776ac1d57f4b45ba40ec1f30
- Lee Byers LTD
Regulatory Watchlists
organization
Record ID: my-inval-bf59f191886c2d03b9c261250cd9f3fc0eb58bbc
- Syed Arjuna Binary Telegram Group
Regulatory Watchlists
organization
Record ID: my-inval-bf7cf3702db6c6ce83b7f9a27620bf70a22abf7e
- Solid Investment
Regulatory Watchlists
organization
Record ID: my-inval-bf8f4a68f0fdc39f594b7d96feb51c39dacc8a66
- Aument Trade Pro
Regulatory Watchlists
organization
Record ID: my-inval-c00559738f40002f81b0dbe2f7ae5503b28e8c99
- Alexisfx
Regulatory Watchlists
organization
Record ID: my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755
- Potential Clone Entity - Arctic Tern Advisory
Regulatory Watchlists
organization
Record ID: my-inval-c03fcdcc43e92c91590e84a00b4e0f96be86d499
- Factory Forex Trade
Regulatory Watchlists
organization
Record ID: my-inval-c079cbfe577e666cfa3227852513c29850579506
- Planetrade Holdings Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-c0b7a31f7921e463fcb5507d092fc76828f37069
- Bitcoin Era
Regulatory Watchlists
organization
Record ID: my-inval-c0e5b85144bef9de995b8a2bd92b96e7ce6b443d
- Azzad Islamic Investment
Regulatory Watchlists
organization
Record ID: my-inval-c0f08f7478956b347cfe74960d696736c5fd06b6
- Nx Miner
Regulatory Watchlists
organization
Record ID: my-inval-c12b738d4629547743d16c7a2dd23ac83780dd6b
- Moneta Markets
Regulatory Watchlists
organization
Record ID: my-inval-c145b8f9a07edc5b5ae379a264ce4dadd37e2d57
- Ahmed Prima
Regulatory Watchlists
organization
Record ID: my-inval-c15cfddbf01fb2c766de1e7a1ee1607294701a91
- Arbah Sdn. Bhd.
Regulatory Watchlists
organization
Record ID: my-inval-c15e163d94560a68b4785ad0a74a24d8dbd2b46f
- Gexertmax
Regulatory Watchlists
organization
Record ID: my-inval-c1639d9f480b477a3c9f4dd09466d8e4239d4fc8
- Miller Investment
Regulatory Watchlists
organization
Record ID: my-inval-c17ce085c827ac5649eb0d17ecf9da7c395cb465
- Global In.pro
Regulatory Watchlists
organization
Record ID: my-inval-c21f718d9f2fb6bb8c9465a8383946abdf5d2ef9
- Richmax Investment House
Regulatory Watchlists
organization
Record ID: my-inval-c23e70758816f1540ffd4de3b9b1289fe4636e17
- Mfm Broker
Regulatory Watchlists
organization
Record ID: my-inval-c2873fb66207e4cf9bf91314f4ef5bbbd51957b5
- Dana Eastspring Investment Berhad
Regulatory Watchlists
organization
Record ID: my-inval-c29fdb27fda6e40185b831e04dd335450317bb96
- Trading Untung Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-c2d2aa60f47d37c7168d236080b21f15385e3a01
- Net Trade Global
Regulatory Watchlists
organization
Record ID: my-inval-c2eecafbeaea002fda05625ba027718dea19a972
- Interactive Asset Management Malaysia (Interactive Malaysia)
Regulatory Watchlists
organization
Record ID: my-inval-c2fbb6c28d6f95051b0c39b7922034759b4573e9
- Al-fazal
Regulatory Watchlists
organization
Record ID: my-inval-c3235adca2910e51d9f2d013112233149ef16319
- Nordfx Asia
Regulatory Watchlists
organization
Record ID: my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3
- Tadawul Investment Limited - Asia
Regulatory Watchlists
organization
Record ID: my-inval-c37d66a9e179b544e27789cb0b6622afac3a438b
- Simplex
Regulatory Watchlists
organization
Record ID: my-inval-c448dfb976f75f98ee199980ca6d3b1c8587a1f5