SIC Intelligence

Record directory — page 2685

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 268,401–268,500

  1. Bitcoin Loophole

    Regulatory Watchlists

    organization

    Record ID: my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2

  2. Bussines Astro

    Regulatory Watchlists

    organization

    Record ID: my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b

  3. Xm Global Limited

    Regulatory Watchlists

    organization

    Record ID: my-inval-cf2e92333c8faa6e566be2e3eddb81108840fd54

  4. Tuhoop

    Regulatory Watchlists

    organization

    Record ID: my-inval-cf34999dc459582d911f01e899209021d9cc151e

  5. Ipot Malay

    Regulatory Watchlists

    organization

    Record ID: my-inval-cf4503fd025b7cf81a1be13990c4cbf049014bd2

  6. Mpc Trader Syariah

    Regulatory Watchlists

    organization

    Record ID: my-inval-cf6787f32417d8a291b0d9ea0e2b41ed210f2ee8

  7. Eastspring.malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-cf6dca7ed7b56220f787b600c76ab7e03868ad66

  8. Aspen Holding

    Regulatory Watchlists

    organization

    Record ID: my-inval-cf7aa36dc1ad25992b7b56534ad57795e91b765e

  9. Islamic Financial Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-cf915082c125bf13cd71d6c8c313c8bed46f434a

  10. Malaysia Money Changer

    Regulatory Watchlists

    organization

    Record ID: my-inval-cf94f157bb02570a2f9112c523ecc807c601e295

  11. Rzk Century Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-cfeb071b525a5eb7f14db5d90a320c9ff0d4057a

  12. Be Profit

    Regulatory Watchlists

    organization

    Record ID: my-inval-d01970a9cb5004aeb1a090abf82c47bc9f8f7126

  13. Euro Trade

    Regulatory Watchlists

    organization

    Record ID: my-inval-d024a5c36341a9cf05bde977f54ad08f4273d4a9

  14. Rich Magnet Pro Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-d0479c2c211f7dc8ad322fe85268554bb10908bd

  15. Swift Ventari

    Regulatory Watchlists

    organization

    Record ID: my-inval-d05fe4955450faf8613f3a9dceb0555720871ef2

  16. Dac Pro

    Regulatory Watchlists

    organization

    Record ID: my-inval-d068a1c9e03c27e2dd247c223bb2e4018d915410

  17. Tradeinvest Investment

    Regulatory Watchlists

    organization

    Record ID: my-inval-d0ed61be52fc92c452cc9cad094ebe1decc2ec2c

  18. Mgi Inv

    Regulatory Watchlists

    organization

    Record ID: my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910

  19. Prodigy Trading Analysis

    Regulatory Watchlists

    organization

    Record ID: my-inval-d106a29e56a77b8d4345f98bf40e086448d7b71a

  20. Eunex Token

    Regulatory Watchlists

    organization

    Record ID: my-inval-d1173474da96ec64c0fbd5b4141b11b0fefea0da

  21. Ifast Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-d1294d4ae8956b708037890fb13adf480fb76e8e

  22. Eiseng Equity (L) LTD

    Regulatory Watchlists

    organization

    Record ID: my-inval-d16394141f74021fd1e70aff967fcf5b265194a6

  23. Bit 2 Invest

    Regulatory Watchlists

    organization

    Record ID: my-inval-d175bd68f6ac1fee1639cc692c6a72ed80623253

  24. Interpacific Online

    Regulatory Watchlists

    organization

    Record ID: my-inval-d1a9c0574e44a7702903c49179621d2ddd882599

  25. Wl Trade Berhad

    Regulatory Watchlists

    organization

    Record ID: my-inval-d1d8c01f1e663ff0bc1dcd8daa9c103904c7b842

  26. Bursa Malaysia Biz

    Regulatory Watchlists

    organization

    Record ID: my-inval-d23df34a56f01ba91eb380efcc2fca533bd5c840

  27. Lumina

    Regulatory Watchlists

    organization

    Record ID: my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3

  28. Nicshare

    Regulatory Watchlists

    organization

    Record ID: my-inval-d24f0e10af8933877fd4aa22f220916923e353c8

  29. Iq Option

    Regulatory Watchlists

    organization

    Record ID: my-inval-d26494b8833b217980aac5050562b5eb50c68686

  30. Investsmart Sc (Bijak Melabur) Telegram Group

    Regulatory Watchlists

    organization

    Record ID: my-inval-d26a38fcbbe5f00aa7aca0fcc1fc396af5be23d9

  31. Trading Vidya

    Regulatory Watchlists

    organization

    Record ID: my-inval-d271ed7b88170db503fba6ce68bd9af1b54f644c

  32. Igam

    Regulatory Watchlists

    organization

    Record ID: my-inval-d2989c279c4192d37117dbd325d81cf54c366644

  33. Vg Vegas

    Regulatory Watchlists

    organization

    Record ID: my-inval-d298dad1b9d9837341dd1b66ad47ed931da1b847

  34. Topone Markets

    Regulatory Watchlists

    organization

    Record ID: my-inval-d2a7ac2d158af14b45cc61d7b191d222b7e7741c

  35. Emirax Markets

    Regulatory Watchlists

    organization

    Record ID: my-inval-d2c7396563721049ddf94320f2241ce781b010aa

  36. Sekolah Saham Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-d347cfe455cee18ecb9d8e6edc1f4487fe8b2f1f

  37. Toro Analyse

    Regulatory Watchlists

    organization

    Record ID: my-inval-d35a8001a115160cce039df2841eb18313881a50

  38. Fameex

    Regulatory Watchlists

    organization

    Record ID: my-inval-d392d44cf29656e21d5e44f6103405469ddcd677

  39. Fx Gold Trade My

    Regulatory Watchlists

    organization

    Record ID: my-inval-d3a8e840888850a0bda5cd4a41143daadcd8126e

  40. Vebson

    Regulatory Watchlists

    organization

    Record ID: my-inval-d3c0f3a8ccc16c78b5e1e849bc44198336ba39ee

  41. Royal Gold

    Regulatory Watchlists

    organization

    Record ID: my-inval-d438ca4bbff46bad7d16ef9bcb192a8d2376e0aa

  42. Dale Friedman

    Regulatory Watchlists

    organization

    Record ID: my-inval-d43a0d758d266d807448d9990ec8d517ed5a2bb3

  43. Pionex

    Regulatory Watchlists

    organization

    Record ID: my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4

  44. Stocks.mystrade

    Regulatory Watchlists

    organization

    Record ID: my-inval-d44b7eaf2c87c01213aeee906e058d6fd647cabc

  45. Gold Beast

    Regulatory Watchlists

    organization

    Record ID: my-inval-d46c2ef61356f66ca078077659e62898edbf0b25

  46. Auto Trading Asia

    Regulatory Watchlists

    organization

    Record ID: my-inval-d46fa3d12601e8b12cc16fcc0665e187e1aaa858

  47. Al Rajhi Investment

    Regulatory Watchlists

    organization

    Record ID: my-inval-d479ec65bf6990598039623dcf4062aa6486b546

  48. Zenya

    Regulatory Watchlists

    organization

    Record ID: my-inval-d485316383ecea2d35605c45ce0f6ea8631c6e60

  49. Plminctd

    Regulatory Watchlists

    organization

    Record ID: my-inval-d4a58e01ec226e4dc464f8afd159c13fef55bb79

  50. Acj Capital Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-d4ab726afc04338f6ae2b39111ad32bf4389f380

  51. Vettons Fintech Esos

    Regulatory Watchlists

    organization

    Record ID: my-inval-d4ce4f9b0d14cd1b95d075722268a02a83f840df

  52. Tharwa Investment Co.

    Regulatory Watchlists

    organization

    Record ID: my-inval-d50ec708ea13e7507305780179163223e38af095

  53. Crypto Investmen Myr Group

    Regulatory Watchlists

    organization

    Record ID: my-inval-d51d33d99a87206f19884c0f4d472fd7d679568d

  54. Investors Wizard

    Regulatory Watchlists

    organization

    Record ID: my-inval-d5432bc5a69b06b71430234fd2002b3cabf80c81

  55. Digzax

    Regulatory Watchlists

    organization

    Record ID: my-inval-d545fcf2f063b2f7c7ad5217eb0828ad573dc1c9

  56. Bintang Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-d54ecab3ea4c8cc91691b850a0999183e3b09119

  57. Golden Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-d5af2fac9e8ff015dd603041487410b6a72ec5c9

  58. Jazeera Isalami

    Regulatory Watchlists

    organization

    Record ID: my-inval-d5e2087666a6f719c4ef7e46bb335d1dd92a7eac

  59. Ahmad Nazmi Bin Mohamed (Individual) (Nric Number: 850521-03-5243)

    Regulatory Watchlists

    organization

    Record ID: my-inval-d61bccc0fdf5dfced19c07a46e31a5427469b9ab

  60. Rockwest

    Regulatory Watchlists

    organization

    Record ID: my-inval-d62dd8d75b4d39b6a5d54f87cf4695486ebcf739

  61. Asia Trade Fx

    Regulatory Watchlists

    organization

    Record ID: my-inval-d6750472de615daab2d677059be7ff6596fd2ad9

  62. Ocean Balance LTD

    Regulatory Watchlists

    organization

    Record ID: my-inval-d6a087f89c33fa007252bf6219b827dc3f85c360

  63. Decp

    Regulatory Watchlists

    organization

    Record ID: my-inval-d6b066b868f2af79a071f98c15d02ce5a3e2ebd9

  64. Pelaburan Saham

    Regulatory Watchlists

    organization

    Record ID: my-inval-d6dae8b4677be5cf4607e152fcc96c8b802a88b4

  65. Secret Sniper 888

    Regulatory Watchlists

    organization

    Record ID: my-inval-d72daa44127cff3247c9d250acffcfe2ffbb7eb7

  66. Rm Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c

  67. Am Global Management

    Regulatory Watchlists

    organization

    Record ID: my-inval-d76db6e52d1155341206a4a1a43d41f1a87bc5e1

  68. Vintage Trade Invest Sdn. Bhd.

    Regulatory Watchlists

    organization

    Record ID: my-inval-d781b58a3103d1d9d9d69937955a2862c57791d5

  69. Ac Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-d78e11452465bf25c0ec462843c2c9b1fd656d32

  70. Pelaburan Menjana Untung

    Regulatory Watchlists

    organization

    Record ID: my-inval-d78e7613c6e38da55cf58dc737ebd65a69ff7f23

  71. Your Financial Trade

    Regulatory Watchlists

    organization

    Record ID: my-inval-d7b45964d792a413664a4bc42c0ee21f6e2d6b6f

  72. A Trade-pro

    Regulatory Watchlists

    organization

    Record ID: my-inval-d81bdbb15f4fc7e1cd31f3598c391e4d1f330572

  73. Trader’s Way

    Regulatory Watchlists

    organization

    Record ID: my-inval-d88d19877ed0f929f633722bc0e6b077eb321f23

  74. Vvip Traders Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-d8c1bb798e770cbd2f7633dd8ae20e86f6c93be7

  75. True North Trading Systems

    Regulatory Watchlists

    organization

    Record ID: my-inval-d8f50115d8a12515fa468380d4c4ab9d22684242

  76. Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (Nric No. 900213075019)

    Regulatory Watchlists

    organization

    Record ID: my-inval-d9213db25ebb7f2cfdf0d361ab6676b8f401661b

  77. Pelaburan Bursa Satu Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-d928114e8d09039f8b750b7661d35eab2ba205ae

  78. Irisefund

    Regulatory Watchlists

    organization

    Record ID: my-inval-d94c64e0a031c946c85c5f6f8eb147e688846365

  79. Coiniest Digital

    Regulatory Watchlists

    organization

    Record ID: my-inval-d972e31db60123e6848854e38d5cea82de75ccbe

  80. Tsi Investment Amanah

    Regulatory Watchlists

    organization

    Record ID: my-inval-d9a353afad73958865d3d1b3362a9700604b42e9

  81. Billionaire Mindset Enterprise (202103101308)

    Regulatory Watchlists

    organization

    Record ID: my-inval-d9acddddd5a222e604dc6bcf0d836c92fbd6adb3

  82. Silegx

    Regulatory Watchlists

    organization

    Record ID: my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b

  83. Instatrade

    Regulatory Watchlists

    organization

    Record ID: my-inval-d9d32c145c3548131e911ea4c96706d1fc8c52c0

  84. Pbgold Insure Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-d9f0a0b53072ad4dde623c0ca990c55e28457503

  85. Pelaburan Saham Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-da1798d9b2dc22fc85edd2c5c60c5dc4d559b6f5

  86. Adwise Capital Trade

    Regulatory Watchlists

    organization

    Record ID: my-inval-da2384eb800b18939a15ee45321813aedebbe01a

  87. Blue Crest Equity

    Regulatory Watchlists

    organization

    Record ID: my-inval-da363a7898a81d6f68acca6b46724323e9cca03a

  88. Mbbx

    Regulatory Watchlists

    organization

    Record ID: my-inval-da4c99066c6d1596cbd6735ce8fd571f669c9ac0

  89. Greenfields Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-da4d913464e53e538cedceb93ebed7f2078de4a2

  90. Al-hirah Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-da8f471244d3b6b88f49d31ebaca5ad27b13b9ef

  91. Fidelity (Fid Por)

    Regulatory Watchlists

    organization

    Record ID: my-inval-dad3c17d7e3f522b0a1f854e13d588ae81e387a8

  92. Cp Markets (Cooper Markets)

    Regulatory Watchlists

    organization

    Record ID: my-inval-dae3e1f1cf97882cde2306d31ad719d217e35629

  93. Mx8 Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-db3607af5653dd411005b141806f8d3e899b03b8

  94. Virgin Gold

    Regulatory Watchlists

    organization

    Record ID: my-inval-db411b46e4a53684130c63d9d3e105bcaca16426

  95. Surex

    Regulatory Watchlists

    organization

    Record ID: my-inval-db4d3758ab8503cb177988d2aa91293d42c93944

  96. Markets Financial

    Regulatory Watchlists

    organization

    Record ID: my-inval-db56b41587e3e01432905f07bd12ffd02765f76f

  97. Chong Kok Hee (Mack) (Nric No. 840215-14-5445)

    Regulatory Watchlists

    organization

    Record ID: my-inval-db7da217b1573ccfc83fb3d834387fbbfe812872

  98. Alpari International

    Regulatory Watchlists

    organization

    Record ID: my-inval-dba33210e56a5ed451340cf3e515385c99fb0b07

  99. Luno Malaysia01 (Telegram Group)

    Regulatory Watchlists

    organization

    Record ID: my-inval-dbafe647126d3487b80db3f94519c0403631787f

  100. Pelaburan Halal

    Regulatory Watchlists

    organization

    Record ID: my-inval-dbc19878d75f95e04fba73df4095d4319436c4cb