SIC Intelligence
Record directory — page 2686
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 268,501–268,600
- Creador Foundation
Regulatory Watchlists
organization
Record ID: my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811
- Mycripto Trade
Regulatory Watchlists
organization
Record ID: my-inval-dc0af5cda389c2b663de551ca951a4daeeda2561
- Cikgu Tengku Official Traders
Regulatory Watchlists
organization
Record ID: my-inval-dc2c93b7918edd8fb974f4431111c4c1b6e5edf8
- Sri Saham
Regulatory Watchlists
organization
Record ID: my-inval-dc2c98390564a237c22beb322f8f875f2fa15e31
- Pelaburan Saham Online
Regulatory Watchlists
organization
Record ID: my-inval-dc6c4c3211e069bbb8b3166d7dca1e51c64a2773
- Jp Morgan Securities
Regulatory Watchlists
organization
Record ID: my-inval-dc915eda89f6c6386d62b25991642eb5a39a02d1
- Locke Capital Investment (Bvi) LTD
Regulatory Watchlists
organization
Record ID: my-inval-dcb7af1550cbc5392b84e5e55061eb19a42d6b4d
- Syarikat Halal Invest (Halal Invest)
Regulatory Watchlists
organization
Record ID: my-inval-dcc869971c3941410aabbb3618a58c173e78916d
- Insta Trade Syariah
Regulatory Watchlists
organization
Record ID: my-inval-dce159cec25dd087121fd9da41928ca3c928cd46
- Potential Clone Entity - Islamic Group INC
Regulatory Watchlists
organization
Record ID: my-inval-dcfc85e052cd5eea9f10d894e71b6f1e72f6b83a
- Ex Trader Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-dd14224a3762ecda767bcceccfbff1dcb2de37b5
- Taurex
Regulatory Watchlists
organization
Record ID: my-inval-dd4002beab7c54a1dacc09abb9592ad34681b9fb
- Https://qfii.sccom.vip
Regulatory Watchlists
organization
Record ID: my-inval-dd9267331836ff26f37f45b97b74de8f7b139986
- Ds Investment
Regulatory Watchlists
organization
Record ID: my-inval-ddf0fda590ffb4d02e0443d1400802f66dda86e2
- Xm Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3
- Pt. Platform Trade Official
Regulatory Watchlists
organization
Record ID: my-inval-de0dc9948ecff9167503c99ca023ada1279c090b
- Binomo
Regulatory Watchlists
organization
Record ID: my-inval-de43f78023271e6c86c3598881f4c77c6e8c3b8c
- Amanahraya Investment Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-de7c0fe059758f807a99b14a79ede6f5b3741039
- Batu Kawan Bhd
Regulatory Watchlists
organization
Record ID: my-inval-de9b7fa1603370d397ca82cc6afe9cccd82e84f8
- Aviva Takaful Investment
Regulatory Watchlists
organization
Record ID: my-inval-df039844593d1d7498357800e651e7f006457244
- Gold Cartel
Regulatory Watchlists
organization
Record ID: my-inval-df23409a9baf3b8c4b302ed585e0080f01d5e134
- Ikhlas Exclusive
Regulatory Watchlists
organization
Record ID: my-inval-df323cf485cea5bde7014cdcb2b8024b8ea50438
- Hairul Capital
Regulatory Watchlists
organization
Record ID: my-inval-df3e6a843c69a0fe2e0bc640881c22eb287eb60a
- Four Options Trade
Regulatory Watchlists
organization
Record ID: my-inval-df4bf4c7009e8987ae0985831323316a490cec10
- Berkah Sejati
Regulatory Watchlists
organization
Record ID: my-inval-df5df68b5882b8da347302fdda40146253268b8c
- Islah Trading Capital
Regulatory Watchlists
organization
Record ID: my-inval-dfcf21de998e6c4d44f17075225994d9f13259dd
- Binary Financial
Regulatory Watchlists
organization
Record ID: my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9
- Cikgu Syahmi Academy
Regulatory Watchlists
organization
Record ID: my-inval-e03305c0ca5cc756f68783ffd94a9d6f3efdf863
- Mohd Shahrul Firdaus Bin Zakaria (Individual) (Nric Number: 851220-08-5049)
Regulatory Watchlists
organization
Record ID: my-inval-e05533a522c5743378124217ee9f86244a810f22
- Hajdari Group
Regulatory Watchlists
organization
Record ID: my-inval-e055620bf61fd09b895f6d4c90b722bd46749354
- Kazuki Coin & Kpay
Regulatory Watchlists
organization
Record ID: my-inval-e0873c6d93480d11a16c60e94a364e0c9443eaba
- Luxury Premier Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-e0ac1f783f62ae74195f580ab5d3a316ca70ad10
- Itqan Capital Sdn. Bhd.
Regulatory Watchlists
organization
Record ID: my-inval-e0ad971b7f9d27e8f1f1023e163bc5ec32bba6af
- Expert Option
Regulatory Watchlists
organization
Record ID: my-inval-e0daa7f7b8f2d02811fa96b5a7a81f65103c8355
- Hextra Prime
Regulatory Watchlists
organization
Record ID: my-inval-e11b7ccd2f513e3e1ec165880e5a0570a01b8bb7
- Potential Clone Entity - Perception Capital Hk
Regulatory Watchlists
organization
Record ID: my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3
- Rizq Nasional
Regulatory Watchlists
organization
Record ID: my-inval-e146c10ec379ee1b747c96b5c255bbd2b4fed7da
- Lbank
Regulatory Watchlists
organization
Record ID: my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3
- Lmj Master Trade
Regulatory Watchlists
organization
Record ID: my-inval-e19b7c9cff4eafc57b916f7b3b6f25a6ea4dc196
- Illegal Investment Scheme Called – Pelaburan Saham Syariah
Regulatory Watchlists
organization
Record ID: my-inval-e1a260f916e145f8cc0cfa57882097fad4ba6c17
- Genex
Regulatory Watchlists
organization
Record ID: my-inval-e204fba02600d314edfe88473ce8104c798da112
- S.a.m. Trade Genesis Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f
- Mylitechange
Regulatory Watchlists
organization
Record ID: my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa
- Revinate Tech Services
Regulatory Watchlists
organization
Record ID: my-inval-e2b5318493ba8f7dde1629c0f31d443946669ec5
- Fintana
Regulatory Watchlists
organization
Record ID: my-inval-e2de029f97e33f87dec0a6006abbb4922031c9de
- Kakaue
Regulatory Watchlists
organization
Record ID: my-inval-e2ffbdf90f46d77074cea2bae55124f89b4c7621
- Ironfx
Regulatory Watchlists
organization
Record ID: my-inval-e33828101b213e1600a7dbcffb8aa15142b5625d
- Finwealth 028
Regulatory Watchlists
organization
Record ID: my-inval-e36abc7d252a96b30a6b3e55d93f262e9ace8cf9
- Invest Tipster
Regulatory Watchlists
organization
Record ID: my-inval-e3a4678798a6205d34c09fe7916dabff1acb31f8
- Yee Kar Wai
Regulatory Watchlists
organization
Record ID: my-inval-e3b7ac8bd5d32c8087bbaba98e12a366133af022
- Ane Exchange
Regulatory Watchlists
organization
Record ID: my-inval-e4620ff9d54f5f1906ed04856fee401875a4e424
- Aa Business Solutions Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-e4d3f1d602f581711ee7972f7281c2ce8702a7c1
- Avant Garde Takaful
Regulatory Watchlists
organization
Record ID: my-inval-e4ea8745bce47e72563f9f1f7d2d2a3eb93bcf95
- Potential Clone Entity - Ettijah Investment
Regulatory Watchlists
organization
Record ID: my-inval-e4f489368f80b2aad5817e1dfc3efb625c2c17a6
- Ufunclub
Regulatory Watchlists
organization
Record ID: my-inval-e50931e8b1af13f5bf6119141a6b1cfb352e9e70
- Stern
Regulatory Watchlists
organization
Record ID: my-inval-e51d948da7fd83fe7dee82e21607cb4fb62b5951
- Icgxe
Regulatory Watchlists
organization
Record ID: my-inval-e56663f7afe847467341f5fe407f8e911c47de94
- Hikmah Al-istithmar
Regulatory Watchlists
organization
Record ID: my-inval-e5926860271b41b94cfbd4e29667b762a4901cec
- Managed in Assets (Mia)
Regulatory Watchlists
organization
Record ID: my-inval-e599a7c691a1c943f22c105f5f50277496f0ca43
- Upstox Pro
Regulatory Watchlists
organization
Record ID: my-inval-e5a0cffa53a8a620b8559d95548c458035123e2c
- Arcadia Equity
Regulatory Watchlists
organization
Record ID: my-inval-e5b59caec10561cff0bad0807e8acc23cf4682d6
- Bill Morrisons Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-e5bbfcebeebe1c25f252dfe877aa3af8b4f44b91
- Vicfund
Regulatory Watchlists
organization
Record ID: my-inval-e5be5df0769c4bbb803f6000b705db44d0d8c9a7
- Bitget
Regulatory Watchlists
organization
Record ID: my-inval-e5c074e2d1f334df0f796decd4c4ebe4f6b353c8
- Saham Ap Trade
Regulatory Watchlists
organization
Record ID: my-inval-e60de098da1d859dc6091abc05f906c47ed16f8b
- Best Exchange
Regulatory Watchlists
organization
Record ID: my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857
- Al Kahtifahtrust Investment Pte LTD
Regulatory Watchlists
organization
Record ID: my-inval-e638a85c03b81e3be624046688ab715bd449c588
- Exgcoo
Regulatory Watchlists
organization
Record ID: my-inval-e63b7fae6b036bfeb6f3048cb4da0b6b76837a89
- Dira Trader
Regulatory Watchlists
organization
Record ID: my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511
- Sahabat Trade Investment Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-e6affff7c45638d5d17e85a0c4be88076a6f5a1f
- Idinar
Regulatory Watchlists
organization
Record ID: my-inval-e6c9808b80f9a3d7f809360ae9f99914def8da8a
- Master Trading Binary
Regulatory Watchlists
organization
Record ID: my-inval-e6ca9cd406eb8e9b7bc11e4ca2049ff1e997ba19
- Cae Cypto
Regulatory Watchlists
organization
Record ID: my-inval-e6cf4b2c4211fb0b0e39241d0661ab532a64ca2e
- Ying Trade Pro
Regulatory Watchlists
organization
Record ID: my-inval-e6e3a27fe839ca3656f2fa34c5448850fc797ba5
- A Telegram Group Cloning the Securities Commission Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-e6fe47ed5771805f69c78d306383da076ae621d6
- Equity Global Business
Regulatory Watchlists
organization
Record ID: my-inval-e7225302a2e471a209eea197fad3e785c4953031
- Igo Fx
Regulatory Watchlists
organization
Record ID: my-inval-e724787ec0d7d202cd3f5772e9a034119868b809
- Morood Investment Limited
Regulatory Watchlists
organization
Record ID: my-inval-e75e80c82c75b8e3f7eadae56f88cbdfff1b99d3
- Investasi Global Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-e77984bb2a66e6c559d2cfb0887dae047680aa34
- Gold Master Trade
Regulatory Watchlists
organization
Record ID: my-inval-e7d747cb27869c29e57eebc650afdc890bec2d0f
- Avorak
Regulatory Watchlists
organization
Record ID: my-inval-e7fd7871684bc4d3b85327bfe8e9c722eb7fef6d
- Monarch Capita
Regulatory Watchlists
organization
Record ID: my-inval-e84f273361caff285ab1d40b62cc1bcf4e695333
- Caz Capital Trading
Regulatory Watchlists
organization
Record ID: my-inval-e8509a69835f5fd3a942573c9a278658933b99dd
- Jp World Trading
Regulatory Watchlists
organization
Record ID: my-inval-e85c9f2e7fe947bb49e53445d329bd1c8d1f5c5c
- Quotex Mastertrade
Regulatory Watchlists
organization
Record ID: my-inval-e86d324b09f63935e15de4ca08d0413931545fb0
- Bitcoin Investment Syariah
Regulatory Watchlists
organization
Record ID: my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba
- One Stock Centre
Regulatory Watchlists
organization
Record ID: my-inval-e8d4984fb2694099c26cbde6dabbaa5d8cc622fd
- Zulkifli Abdul Razak (Zulle Razak)
Regulatory Watchlists
organization
Record ID: my-inval-e8d767326ed9f5ffcd3df15531407fe7904b97d8
- Sirius Market
Regulatory Watchlists
organization
Record ID: my-inval-e8e02141da6400b02b0dbb6bc631c5cb8ba01607
- One Two Market
Regulatory Watchlists
organization
Record ID: my-inval-e922697e69c21aa1e813b517d0b37f0739b02398
- Prowealth Solutions
Regulatory Watchlists
organization
Record ID: my-inval-e927234c8f34f3207e6477df75cbce258029a279
- Crypto Trade Bitcoin
Regulatory Watchlists
organization
Record ID: my-inval-e943559d605f6bd5878a3dffca43abdddd915c02
- Amana Capital
Regulatory Watchlists
organization
Record ID: my-inval-e9490855738fe29e68cb89a088e330f05ee616c4
- B4u
Regulatory Watchlists
organization
Record ID: my-inval-e9b767efa75d33a4814484e0b4d44c5850dbcd85
- Toko
Regulatory Watchlists
organization
Record ID: my-inval-e9e10baf11734ed7bbcaa33d40558969f2a07266
- Holdings Profit
Regulatory Watchlists
organization
Record ID: my-inval-e9e6cc700b0ed0520dbc740660bbefa8cfe68992
- Ikhlas Berseri Sdn. Bhd.
Regulatory Watchlists
organization
Record ID: my-inval-ea0185d16ed9e362398f59a87aea8f2cb41a6862
- Bdswiss
Regulatory Watchlists
organization
Record ID: my-inval-ea01e5dbbe414ceb411910b91b0f57192418b766
- Binary Trade Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-ea185957de036e43602814328c41f0eb2628d617
- Berkat Nasional Berhad
Regulatory Watchlists
organization
Record ID: my-inval-ea246612e86da6c833590460384f5e846a09f2ba