SIC Intelligence

Record directory — page 2687

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 268,601–268,700

  1. Pelaburan Public Bank

    Regulatory Watchlists

    organization

    Record ID: my-inval-ea3b29787e384fe75c08d746d8bc40d9388ae6ab

  2. Aetos

    Regulatory Watchlists

    organization

    Record ID: my-inval-ea484b7f92eb233dbb378544204342b832aa1d62

  3. Sj Securities S/b 272

    Regulatory Watchlists

    organization

    Record ID: my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327

  4. Baorui

    Regulatory Watchlists

    organization

    Record ID: my-inval-ea868054be3d6fc6ac1c8d963cd839d85ed748e6

  5. Hata Digital

    Regulatory Watchlists

    organization

    Record ID: my-inval-ea8cf107bf147c2ce3a74fc05dfc9d34c74410c9

  6. Vextrader

    Regulatory Watchlists

    organization

    Record ID: my-inval-ea9dacf7909a0536f47d26e8c6e9c46539f64b3d

  7. Ahmad Fauzi Bin Ambran (Individual) (Nric Number: 770709-08-5605)

    Regulatory Watchlists

    organization

    Record ID: my-inval-eaa09a14d67683d2e3bc1c67f274c58a06a743bb

  8. L.g. Investments Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437

  9. One Royal

    Regulatory Watchlists

    organization

    Record ID: my-inval-eab163595462f25b48938b2cada0aec3e462a847

  10. Support Mbe By Ustad

    Regulatory Watchlists

    organization

    Record ID: my-inval-ead409e0709c34e063e629a7c9d0dde47ff1197d

  11. Yayasan Al-huda

    Regulatory Watchlists

    organization

    Record ID: my-inval-eadecf4deca1a3c35ffa0a35d068375e7754b972

  12. My Dinar

    Regulatory Watchlists

    organization

    Record ID: my-inval-eaf2173d6191f05912c75ebc2d1645766ec93f1b

  13. Golden Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f

  14. Rupicore

    Regulatory Watchlists

    organization

    Record ID: my-inval-eb06db0d669f21b8cfa83034458a9fc93dc4d349

  15. Ifastt Pro

    Regulatory Watchlists

    organization

    Record ID: my-inval-eb09461fdc412d2898261f84b6035bff9f12c323

  16. Avatrade

    Regulatory Watchlists

    organization

    Record ID: my-inval-eb3d995d104ea797001957eada547020ef002be1

  17. Saham Mastery

    Regulatory Watchlists

    organization

    Record ID: my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55

  18. Wahed Bitcoin Investment

    Regulatory Watchlists

    organization

    Record ID: my-inval-eb519991d7c08cf60b178eefe1c4527dd8f2f4bf

  19. Pelaburan Dynaquest Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-eb61d61a75ee2a996d33dbeef38df7d92c5a25c5

  20. Nuraziayati Bahori

    Regulatory Watchlists

    organization

    Record ID: my-inval-eba41ba9ecb7ed3ddca1dda6fb2ee1ddf8722511

  21. Aus Global

    Regulatory Watchlists

    organization

    Record ID: my-inval-ec06e8f9b49f333a84ebd352e17ef6f177440c69

  22. Gmi Edge (“gmi”)

    Regulatory Watchlists

    organization

    Record ID: my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824

  23. Efinex (Blockchain Capital LTD & Efh Blockchain)

    Regulatory Watchlists

    organization

    Record ID: my-inval-ec5e818f76c4bf1b43615fced3131e4031a059bb

  24. Asset Iron

    Regulatory Watchlists

    organization

    Record ID: my-inval-ec896e782a27b05d6824c5617747b8eb4c709dfc

  25. Ajc B

    Regulatory Watchlists

    organization

    Record ID: my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5

  26. Rex Capital Solution

    Regulatory Watchlists

    organization

    Record ID: my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106

  27. Ig Min

    Regulatory Watchlists

    organization

    Record ID: my-inval-ed0d9a9500ad32f04949e887be0656fdb9bc6d83

  28. Alkhair Capital (M) Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-ed5fcef187b2a10fc855ce45cef2fe4f0dbc6d02

  29. Xtb Online Global Trading Academy

    Regulatory Watchlists

    organization

    Record ID: my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e

  30. Yunikon Fx

    Regulatory Watchlists

    organization

    Record ID: my-inval-ed73f3afba80f1b8d4e2c781d44707541e278e91

  31. Venturexcapital

    Regulatory Watchlists

    organization

    Record ID: my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6

  32. Asian Aim Incubator Co. LTD

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee255c06cd40ae87c7074f7564919a19c41246ee

  33. Mtdc

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3

  34. Aura Global Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee39d9b1f5562047ffd4345ac0872754ee347547

  35. Mr. Usb (Usahawan Saham Bumiputera)

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee689b7537c5b4c034893cd0194f1c7d4bf28ed4

  36. Pelaburan Cikgu Amirul Haqim

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee68a8e31fe53d811dfe28ffaa3b0e82fc3f5f32

  37. Icbc

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee6b33107ce1c16323e93e6af97a0e7aaca4ba02

  38. Teletrade

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee7a058343f0668d49231b68e22841b7adb27f06

  39. Shenwan Hongyuan

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b

  40. Pelaburan Patuh Syariah

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee8c54106edb249f4e1ab674254f1ea63c07c192

  41. Room Raccoon Malaysia

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee94c2c357133435e4ff3375a9b78df61825aba1

  42. Fxpro

    Regulatory Watchlists

    organization

    Record ID: my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0

  43. Al-fazza Ventures

    Regulatory Watchlists

    organization

    Record ID: my-inval-eea08cb16bd1a06cc54e18a66932d3f44536242d

  44. M & A Securities

    Regulatory Watchlists

    organization

    Record ID: my-inval-ef00b2280a68988947a4387e81659098c37ddbb5

  45. Blue Water Group

    Regulatory Watchlists

    organization

    Record ID: my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1

  46. Fical

    Regulatory Watchlists

    organization

    Record ID: my-inval-ef1366dd098321ce9ac3ea57b8986425196477aa

  47. Etoro Financial

    Regulatory Watchlists

    organization

    Record ID: my-inval-ef287c2f6e61f5d6874818f37d95a45fab960e83

  48. Aicomodo

    Regulatory Watchlists

    organization

    Record ID: my-inval-ef34722e59438ab9031aea3072d542ad75ec1b4b

  49. Sanabil Investments

    Regulatory Watchlists

    organization

    Record ID: my-inval-ef56bf7088b5bb1f568d6d0099bbc4d491d87cb5

  50. Max Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-efb901bdda0c89fc1797d665f73a6ed4a7d0bea4

  51. Potential Clone Entity - Golden Palm Academy

    Regulatory Watchlists

    organization

    Record ID: my-inval-efba4a47957eaff63804eafd65e34f36dfeb845a

  52. Uez Markets

    Regulatory Watchlists

    organization

    Record ID: my-inval-efc462abd892306496932aa0d98db711b52db58b

  53. Btpm Investment Platform

    Regulatory Watchlists

    organization

    Record ID: my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee

  54. 777 Trades Research Services

    Regulatory Watchlists

    organization

    Record ID: my-inval-effe66da05ee8573d4bf7e925637b6e51a6404a3

  55. Potential Clone Entity of Global Investments Limited

    Regulatory Watchlists

    organization

    Record ID: my-inval-f01c76823d7b75f77aec7bc5c69470bda021766e

  56. Syarikat Future Pelaburan

    Regulatory Watchlists

    organization

    Record ID: my-inval-f024df519436bf27be449a549c720faaab9a04d3

  57. Fakhrul Arif Bin Ahmad Husni (Individual) (Nric Number: 880526-08-6063)

    Regulatory Watchlists

    organization

    Record ID: my-inval-f06934f54a9c37c5b2169063c5d4e17093e36e57

  58. Amy Trading Academy

    Regulatory Watchlists

    organization

    Record ID: my-inval-f0717e563f5cb83c94680a0b77f6e8bc19f861b2

  59. Trade Saham Tsi

    Regulatory Watchlists

    organization

    Record ID: my-inval-f0ad64bc5f7965f4653bd738fe961f7ccfcaf737

  60. Lsd Capital Resources

    Regulatory Watchlists

    organization

    Record ID: my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc

  61. Aham Capital (Whatsapp)

    Regulatory Watchlists

    organization

    Record ID: my-inval-f0c3a5dbae4615b11cdc31be4faebf5b12824b73

  62. Topnotchfx Pro

    Regulatory Watchlists

    organization

    Record ID: my-inval-f0e2cb8afd302a847011b99a0ecb4f315870d152

  63. Fusion Markets

    Regulatory Watchlists

    organization

    Record ID: my-inval-f0f037e45c0ca52c0e3149be3a254b057e903873

  64. Gpt Coin

    Regulatory Watchlists

    organization

    Record ID: my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79

  65. Duit Wayang

    Regulatory Watchlists

    organization

    Record ID: my-inval-f11d8fe628e682912a527533de9d171034141c46

  66. Chour Au

    Regulatory Watchlists

    organization

    Record ID: my-inval-f17ff63dc0afcd656e51b14d2ebe35af52d4a913

  67. Cyber Futures

    Regulatory Watchlists

    organization

    Record ID: my-inval-f19ad8c9193a82cf491cf24451890c321fa62c15

  68. Beranikripto

    Regulatory Watchlists

    organization

    Record ID: my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179

  69. Malaysia World Trading Trust

    Regulatory Watchlists

    organization

    Record ID: my-inval-f1d8164b48d2f3ff687221c4f6408aef1c30c048

  70. Starcoinage

    Regulatory Watchlists

    organization

    Record ID: my-inval-f1dd3f300c6cd8a44b3c647a47d62db22cbab240

  71. Hap Seng Consolidate Berhad (Hscb) (Telegram Group)

    Regulatory Watchlists

    organization

    Record ID: my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d

  72. Binary Commerce

    Regulatory Watchlists

    organization

    Record ID: my-inval-f23597e30c2109a0a0aeec278168d73856618a3d

  73. Maju Trading

    Regulatory Watchlists

    organization

    Record ID: my-inval-f239e2bfffbbe0bde2b7bab4afb62e5d3ba7cd5d

  74. Cimb Bank Currency

    Regulatory Watchlists

    organization

    Record ID: my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36

  75. Aabedn

    Regulatory Watchlists

    organization

    Record ID: my-inval-f2dff7aa8d5b944b08fac5476c76d50c5dafad40

  76. Potential Clone Entity - Atrium Reit

    Regulatory Watchlists

    organization

    Record ID: my-inval-f2e31e8188a3a02911e63e47f5b04c58daa5109e

  77. Capital Ibra Maslahat Bumiputra Bank Berhad (C-i-m-b)

    Regulatory Watchlists

    organization

    Record ID: my-inval-f304d5892a0361f5332a0a172301a04bbab74647

  78. Wealth Tree Holdings Sdn Bhd

    Regulatory Watchlists

    organization

    Record ID: my-inval-f3178ec0190e1df80cc713c398e7349337026bff

  79. Mstrom

    Regulatory Watchlists

    organization

    Record ID: my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af

  80. Kayhian Credit

    Regulatory Watchlists

    organization

    Record ID: my-inval-f34ea9ae32b4cf718e14225cf7837d1d7e6d6cc2

  81. Interpac.site

    Regulatory Watchlists

    organization

    Record ID: my-inval-f36614798392903ce632e1ad654f9309ab3a1745

  82. Katana Securities

    Regulatory Watchlists

    organization

    Record ID: my-inval-f398ceaad89dca6d84df44f13af249d992492275

  83. Prime Token

    Regulatory Watchlists

    organization

    Record ID: my-inval-f45ef7fabaf29f762b2711655940d64a229fec78

  84. Potential Clone Entity - Habrok Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-f4703f2803f939ac9becfb177a6b43478c52983d

  85. Build Rich

    Regulatory Watchlists

    organization

    Record ID: my-inval-f4bee454d75f0369bf5d845447389ce3570732d5

  86. Vitae Token

    Regulatory Watchlists

    organization

    Record ID: my-inval-f508b816d7c5b2b54d0db8d2c7d9a10acf5f65fd

  87. Octafxpower LTD

    Regulatory Watchlists

    organization

    Record ID: my-inval-f564907717166b11ad60061391413b6dddd0f0b0

  88. Oasis Investment Ltd-asia

    Regulatory Watchlists

    organization

    Record ID: my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba

  89. Mega Capital

    Regulatory Watchlists

    organization

    Record ID: my-inval-f5a712997ce0f7ef9536d8194f9c80aad6c152d3

  90. Boss Venture

    Regulatory Watchlists

    organization

    Record ID: my-inval-f5bc0b32fc82b7a9dc0d4f4818be1890817df801

  91. Binance Futures Investment

    Regulatory Watchlists

    organization

    Record ID: my-inval-f614c356570647dcdd897116136f7a8a18831acf

  92. Paxful

    Regulatory Watchlists

    organization

    Record ID: my-inval-f66e7a0e66ed5c555c23e639731d48c184446714

  93. Binarybook

    Regulatory Watchlists

    organization

    Record ID: my-inval-f68ec541fa5cd3455d081deb9280368f7ae7aa35

  94. Ccf Trade

    Regulatory Watchlists

    organization

    Record ID: my-inval-f762dd733c2dfbf8a495c305278eee8943bccb5b

  95. Alpha Capital Limited

    Regulatory Watchlists

    organization

    Record ID: my-inval-f76cc60a7236fcf53cd2631cf87dd520f9c09782

  96. Mussafa Investment

    Regulatory Watchlists

    organization

    Record ID: my-inval-f770e5dffa82c6f23b38abf0176a7f14ab9e9761

  97. Hsbc

    Regulatory Watchlists

    organization

    Record ID: my-inval-f773b759c4f50ac78d9034e1a938e025f3235b6d

  98. Exiga Software Solutions

    Regulatory Watchlists

    organization

    Record ID: my-inval-f78851975efe2deb0ca9e58666cba3789176e80f

  99. Hyperbeat

    Regulatory Watchlists

    organization

    Record ID: my-inval-f7b59320624ce22950d7d70cbd2eea5a479ce819

  100. Wahed Robo Advisor Sdn. Bhd.

    Regulatory Watchlists

    organization

    Record ID: my-inval-f7e6a9f39827acebca8bd7e88a4fa41a96c9374c