SIC Intelligence
Record directory — page 2684
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 268,301–268,400
- Cc Advisory S/b 124
Regulatory Watchlists
organization
Record ID: my-inval-c482d6e22ab3534023711c3993b34d06377d5bed
- Deus Technology
Regulatory Watchlists
organization
Record ID: my-inval-c485e0e7b5599791040a6e83455f1fef6dc32d04
- Public Islamic Bank Telegram Group
Regulatory Watchlists
organization
Record ID: my-inval-c49533df58ecb1a89a3165c290d4c4488e3d9cb9
- Easy Forex
Regulatory Watchlists
organization
Record ID: my-inval-c497f8ef8f996e187953e7be2262f53a04688622
- First East Export Bank Offshore Labuan
Regulatory Watchlists
organization
Record ID: my-inval-c4b05342e58b7bc9a8d8030f4d5c7d28bcd3c24b
- Mutiara Holdings
Regulatory Watchlists
organization
Record ID: my-inval-c4c259a20a98888743cc4ded360aa06649bbf917
- Idx Trader
Regulatory Watchlists
organization
Record ID: my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5
- Investrade Discount Securities
Regulatory Watchlists
organization
Record ID: my-inval-c55f0a5ab51acf30d7a5335848fb72d65b054301
- Numex Sdn Bhd (“numoney”)
Regulatory Watchlists
organization
Record ID: my-inval-c570ddbcf732293e5a058ab6546efbd424d71e0e
- Najwan Islamic Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-c58c7ec114dbcc196f1e789922c443d451f0b700
- Crypto Malaysia Services Sdn. Bhd.
Regulatory Watchlists
organization
Record ID: my-inval-c5aa67bd55a798890562caac305c7c6bd2aa3093
- Saham Malaysia Patuh Syariah
Regulatory Watchlists
organization
Record ID: my-inval-c607d1ee2f21d613e3fcdaee9293403db3dea2c3
- Group Support Income
Regulatory Watchlists
organization
Record ID: my-inval-c63aebdd92ed702c86af555a5550d85e91bee9dd
- the Crypto Public Trade
Regulatory Watchlists
organization
Record ID: my-inval-c65c4eb9755133b4cfc6f861ade13a23762bfc11
- Autobot Crypto
Regulatory Watchlists
organization
Record ID: my-inval-c67ef8d8801d1367d1d0b082589242275b0b194b
- Et Smart Wealth
Regulatory Watchlists
organization
Record ID: my-inval-c6992907ee78a0892013d50c8ceefcc2564b9411
- Samkoin
Regulatory Watchlists
organization
Record ID: my-inval-c6b154bef52e9920f1940d915d6334c94fdcda1b
- Ocbc Bank Investments
Regulatory Watchlists
organization
Record ID: my-inval-c6e5403f2fc99a4b6058e155ff0ba9a220141e7b
- Moomoo-mark.ltd
Regulatory Watchlists
organization
Record ID: my-inval-c6e5e283f4f6b57ea9fa73501b3b2ff47dace7fe
- Ipc Shopping Services (M) Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-c6fdcd09554b5159874fe895bb3ce5a022db1b26
- Lexworth Prestige
Regulatory Watchlists
organization
Record ID: my-inval-c72e1b3ddf633b233b19f115eab2089ef03eea2a
- Global Trader Pro
Regulatory Watchlists
organization
Record ID: my-inval-c7528632a103c3931ec75494002a7de38cd15ba3
- Uci Resources
Regulatory Watchlists
organization
Record ID: my-inval-c766146303ef3d28523e3f2b775c095ca03f029d
- Eun Hyuk Capital
Regulatory Watchlists
organization
Record ID: my-inval-c76c7ad8b99246dc2c9b30ea5590358db0e4315d
- Bitcoin Foundation
Regulatory Watchlists
organization
Record ID: my-inval-c773bee8c7bd564a65596b61aa3845e954150179
- Phb
Regulatory Watchlists
organization
Record ID: my-inval-c77431de6d861b4ead36cf386b603a17d06e8bfa
- Potential Clone Entity - Just Market Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190
- Markets4you
Regulatory Watchlists
organization
Record ID: my-inval-c7a320ff26c53a3c3fd92e2beccb35229ad8b074
- Fakhrul Mukmin Bin Ahmad Husni (Individual) (Nric Number: 840922-08-5891)
Regulatory Watchlists
organization
Record ID: my-inval-c7becbbeacade2163d099dc2589b654c43ab0a7b
- Easy Markets
Regulatory Watchlists
organization
Record ID: my-inval-c7ef18e3acb93476d8a2f71febc8f8977139c3fe
- Setia Capital Trading
Regulatory Watchlists
organization
Record ID: my-inval-c7f489442758a183194090fad5659ebcbabde991
- Finance Legend
Regulatory Watchlists
organization
Record ID: my-inval-c82ba4f9820c3e507e6dc6050a6f70d416080984
- Jaya Flash Express Trade
Regulatory Watchlists
organization
Record ID: my-inval-c83651b10787105204eeb934367c352cc5a3f1a2
- Multi Management & Futures Solutions
Regulatory Watchlists
organization
Record ID: my-inval-c857c0a60a499bdfc80b82e6038011759fad18fa
- Pelaburan Muhammad Faizuddin
Regulatory Watchlists
organization
Record ID: my-inval-c87031d140af80f651d533284aa0965652d22065
- Mohd Faizal Bin Raihan (Nric: 810305-01-5137)
Regulatory Watchlists
organization
Record ID: my-inval-c87870f9a7257b1eb52a28b9bae6032542d2b879
- Ubk Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-c884b3e23e4cedae955fb5d2933925a06d7fb06a
- Malayan Capital Market Berhad
Regulatory Watchlists
organization
Record ID: my-inval-c8f7fba525ea55c1fbd180312d06b24f13b530fe
- 10cfds
Regulatory Watchlists
organization
Record ID: my-inval-c94d59f41f1ee6153aba92cf12ef99d6cb4a442e
- Pelaburan Minda Saham
Regulatory Watchlists
organization
Record ID: my-inval-c95b851c83e821d23af542fc284f07ba548c2a35
- Asvisonomics
Regulatory Watchlists
organization
Record ID: my-inval-c98bcd6b2c66c2380ed45ba70e0d650f5325f2b5
- Ta Investment
Regulatory Watchlists
organization
Record ID: my-inval-c9dc02cb6149cdc305715f8f6c58308dbf32dabe
- Lite Trading
Regulatory Watchlists
organization
Record ID: my-inval-c9fa5cce62259180dfa17541bac9f22fafa287bf
- Cec
Regulatory Watchlists
organization
Record ID: my-inval-ca02e082e5a6d9203097fa8b61b7139a18c20a47
- Dataran Teroka 2015 Bhd
Regulatory Watchlists
organization
Record ID: my-inval-ca13f197263dd6d841120f52a18dd797a179f823
- Txn Bot
Regulatory Watchlists
organization
Record ID: my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788
- Dog.money
Regulatory Watchlists
organization
Record ID: my-inval-ca3f1f049366423acf30551667974779e0a7aff4
- Top Ca Trading
Regulatory Watchlists
organization
Record ID: my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e
- Infinox Trading Power
Regulatory Watchlists
organization
Record ID: my-inval-ca7a120f6e5abe3f51461f0a6ac12b90d66951fc
- Vi Pelaburan Syariah No
Regulatory Watchlists
organization
Record ID: my-inval-ca8514bcd6f5f98304a46b005f24edacc2c2073f
- Takaful Profit
Regulatory Watchlists
organization
Record ID: my-inval-caabf7b845fb6124b4ff4490655140212da271af
- Questrade
Regulatory Watchlists
organization
Record ID: my-inval-caf104289d4ff281b1fc4b26210c1605b2f0c469
- Traders Fair Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-cafabce8eb5dc2b030574613816b8a86a9a0e6bb
- Bacxn
Regulatory Watchlists
organization
Record ID: my-inval-cb157bae74d44351e2da6c06bcc1bf7c2c641ccd
- Thomas Trading Platform
Regulatory Watchlists
organization
Record ID: my-inval-cb22ece76d74a3a957f6d090403e74b14f712838
- Triumph in Bursa
Regulatory Watchlists
organization
Record ID: my-inval-cb2874b5b0889ec66c134b044a216bc085f73aa4
- Shariah Screener Malaysian Investment
Regulatory Watchlists
organization
Record ID: my-inval-cb2ed6cc43cdd9136edcb0487e11e901cdf6c2b7
- Venturemax International
Regulatory Watchlists
organization
Record ID: my-inval-cb44fec71ff8bdabb3880d702dfc1417d96feb66
- Potential Clone Entity - Ariff Hanafiah Trader
Regulatory Watchlists
organization
Record ID: my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06
- Rantau Simfoni Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-cb526b916dfb3a0a97a433d13913c12c1b0d2b80
- Uvkxe
Regulatory Watchlists
organization
Record ID: my-inval-cb59eae9e31a29ae0692e1b18e6c7913fd3f4ee7
- Action Node
Regulatory Watchlists
organization
Record ID: my-inval-cb9b563486399e0cfb300d4ada365e9acb8a75fe
- Bacera Co Pty LTD
Regulatory Watchlists
organization
Record ID: my-inval-cb9f1ac0571f4aa3da782430b557c5f574330b8b
- East Cape Mining Corporation Limited
Regulatory Watchlists
organization
Record ID: my-inval-cbfda14ca63ec68eb40188afb31adaf2c1def2cf
- Big Business Trading Online
Regulatory Watchlists
organization
Record ID: my-inval-cc02fe971811c49e0b6b21aeaa6cb7e37fcb8c89
- Ventezo
Regulatory Watchlists
organization
Record ID: my-inval-cc0319d6053e159a0b0396b09b73ab43c6e631ec
- Alameriah Investment Corporation Sdn. Bhd.
Regulatory Watchlists
organization
Record ID: my-inval-cc12a631769069d43b1a8a9c220a0730f2d63ef6
- Ipc International Group Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-cc1df02f02c459f114d7d55c56953978fae21437
- M Advisory
Regulatory Watchlists
organization
Record ID: my-inval-cc31866146631fe188c9d4e236418f3f0659caba
- Arz Sahabat Invest
Regulatory Watchlists
organization
Record ID: my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d
- Robot Ai Trading
Regulatory Watchlists
organization
Record ID: my-inval-cc3992411ff49c88f0827bddf8e901485175be9c
- Pinnacle Investment
Regulatory Watchlists
organization
Record ID: my-inval-cc5dd9c78bc25349e043a2fd5c7019a0455d0f12
- Wantage Markets
Regulatory Watchlists
organization
Record ID: my-inval-cc82262868284d860c6f3643d62b153755617991
- Forbes Global Trading
Regulatory Watchlists
organization
Record ID: my-inval-cc8f022f7d1bd0fd74620bfcf8de67f3d46e5499
- Dell Max Group
Regulatory Watchlists
organization
Record ID: my-inval-cc95640f3245410ed2ec88e823bbe67aa7830064
- Gold-x Trading
Regulatory Watchlists
organization
Record ID: my-inval-cca29258f235ed23d51d256f92fc223a7021f84a
- Ambank Islamic Trading
Regulatory Watchlists
organization
Record ID: my-inval-cca6bef96319e6ac22ec3ccedaa5a91ffe59d449
- Aswa Advisory
Regulatory Watchlists
organization
Record ID: my-inval-ccb822fea28a210c4b15a1184b87a5703f9c7d65
- Sahabat Johor Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-ccbc02afbb8329d09d643a78fa370e9196c96363
- Ac Group
Regulatory Watchlists
organization
Record ID: my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7
- Potential Clone Entity - Ts Global Asia
Regulatory Watchlists
organization
Record ID: my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10
- Potential Clone Entity - Rizq Funds
Regulatory Watchlists
organization
Record ID: my-inval-cd75294fc2044ca1e95966c83c538358c4c5a116
- Https://nexeatrading.com/
Regulatory Watchlists
organization
Record ID: my-inval-cd7aa16525c26a015a9e4a4ea6b1049ee9283da0
- Pejuang Saham
Regulatory Watchlists
organization
Record ID: my-inval-cd94fb2906a1cba1395e073720db568741c3da46
- Omega Capital Management
Regulatory Watchlists
organization
Record ID: my-inval-cda5429aad7de04d28a8ca40f279335a3c16159a
- Wisemarket
Regulatory Watchlists
organization
Record ID: my-inval-cda5fb9f9704a3ee7b7e0e91e19cecf5b91ea5ec
- Bitforex
Regulatory Watchlists
organization
Record ID: my-inval-cdb4211d457851c0b6af7aa867537a2b051ecf15
- Inf-9
Regulatory Watchlists
organization
Record ID: my-inval-cdfdd08970a4a6096256cf401f00f1f5b2c15dde
- Myfp Markets
Regulatory Watchlists
organization
Record ID: my-inval-ce01c20c09ef4479b0dcd60871ae3a5422c0e9f7
- L-trader
Regulatory Watchlists
organization
Record ID: my-inval-ce08f6955378d3901721bc2e204b94cb25046b33
- Storm X Binary
Regulatory Watchlists
organization
Record ID: my-inval-ce1b085d799157394a29deaf6524faa1893854f7
- Itmax Investment
Regulatory Watchlists
organization
Record ID: my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6
- Pro Investment Trading
Regulatory Watchlists
organization
Record ID: my-inval-ce6db6e0d66c01e31b5466983234a9b9f71f0d4c
- Sc-fxbroker
Regulatory Watchlists
organization
Record ID: my-inval-ce8df402355b4f92ae8c9367099e38e43ea2aa0c
- Bursa Malaaysia
Regulatory Watchlists
organization
Record ID: my-inval-ceacd4f926f974bb81ea7f9febb62b13e69b459c
- Fastrading
Regulatory Watchlists
organization
Record ID: my-inval-ceb6c0ef47ea5c7510de65234626b31b0788178a
- Across Centuries
Regulatory Watchlists
organization
Record ID: my-inval-cec261577c204fafddec93353d3b04fd5cf8feba
- Maybank Investment
Regulatory Watchlists
organization
Record ID: my-inval-cef133dd1f677f2bb6d370abbfaf63cfecb700a5
- Ajib Investment Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-cef2bc728cde5dbfcfd92559edaf12970654d870
- Binotech Jaya Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-cf0dd55029a68fa0f32fe13c0882856072339733