SIC Intelligence
Record directory — page 2688
Browse 578,048 public-source records across 5,781 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 268,701–268,800
- 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
- Pelaburan Public Bank
Regulatory Watchlists
organization
Record ID: my-inval-ea3b29787e384fe75c08d746d8bc40d9388ae6ab
- Aetos
Regulatory Watchlists
organization
Record ID: my-inval-ea484b7f92eb233dbb378544204342b832aa1d62
- Sj Securities S/b 272
Regulatory Watchlists
organization
Record ID: my-inval-ea5ccabbf33c60eb4176bdf656a0979152f3f327
- Baorui
Regulatory Watchlists
organization
Record ID: my-inval-ea868054be3d6fc6ac1c8d963cd839d85ed748e6
- Hata Digital
Regulatory Watchlists
organization
Record ID: my-inval-ea8cf107bf147c2ce3a74fc05dfc9d34c74410c9
- Vextrader
Regulatory Watchlists
organization
Record ID: my-inval-ea9dacf7909a0536f47d26e8c6e9c46539f64b3d
- Ahmad Fauzi Bin Ambran (Individual) (Nric Number: 770709-08-5605)
Regulatory Watchlists
organization
Record ID: my-inval-eaa09a14d67683d2e3bc1c67f274c58a06a743bb
- L.g. Investments Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-eaae0f862b4cd31dca7806f4516f2d1838737437
- One Royal
Regulatory Watchlists
organization
Record ID: my-inval-eab163595462f25b48938b2cada0aec3e462a847
- Support Mbe By Ustad
Regulatory Watchlists
organization
Record ID: my-inval-ead409e0709c34e063e629a7c9d0dde47ff1197d
- Yayasan Al-huda
Regulatory Watchlists
organization
Record ID: my-inval-eadecf4deca1a3c35ffa0a35d068375e7754b972
- My Dinar
Regulatory Watchlists
organization
Record ID: my-inval-eaf2173d6191f05912c75ebc2d1645766ec93f1b
- Golden Trading
Regulatory Watchlists
organization
Record ID: my-inval-eaf48bdbc0105acc6ef011b5d8bea1d093505a0f
- Rupicore
Regulatory Watchlists
organization
Record ID: my-inval-eb06db0d669f21b8cfa83034458a9fc93dc4d349
- Ifastt Pro
Regulatory Watchlists
organization
Record ID: my-inval-eb09461fdc412d2898261f84b6035bff9f12c323
- Avatrade
Regulatory Watchlists
organization
Record ID: my-inval-eb3d995d104ea797001957eada547020ef002be1
- Saham Mastery
Regulatory Watchlists
organization
Record ID: my-inval-eb401a9cf959cf5febbd1fd15d529eeee819ea55
- Wahed Bitcoin Investment
Regulatory Watchlists
organization
Record ID: my-inval-eb519991d7c08cf60b178eefe1c4527dd8f2f4bf
- Pelaburan Dynaquest Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-eb61d61a75ee2a996d33dbeef38df7d92c5a25c5
- Nuraziayati Bahori
Regulatory Watchlists
organization
Record ID: my-inval-eba41ba9ecb7ed3ddca1dda6fb2ee1ddf8722511
- Aus Global
Regulatory Watchlists
organization
Record ID: my-inval-ec06e8f9b49f333a84ebd352e17ef6f177440c69
- Gmi Edge (“gmi”)
Regulatory Watchlists
organization
Record ID: my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824
- Efinex (Blockchain Capital LTD & Efh Blockchain)
Regulatory Watchlists
organization
Record ID: my-inval-ec5e818f76c4bf1b43615fced3131e4031a059bb
- Asset Iron
Regulatory Watchlists
organization
Record ID: my-inval-ec896e782a27b05d6824c5617747b8eb4c709dfc
- Ajc B
Regulatory Watchlists
organization
Record ID: my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5
- Rex Capital Solution
Regulatory Watchlists
organization
Record ID: my-inval-ecbb1ca1e6890008491ec3820d396c9602a46106
- Ig Min
Regulatory Watchlists
organization
Record ID: my-inval-ed0d9a9500ad32f04949e887be0656fdb9bc6d83
- Alkhair Capital (M) Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-ed5fcef187b2a10fc855ce45cef2fe4f0dbc6d02
- Xtb Online Global Trading Academy
Regulatory Watchlists
organization
Record ID: my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e
- Yunikon Fx
Regulatory Watchlists
organization
Record ID: my-inval-ed73f3afba80f1b8d4e2c781d44707541e278e91
- Venturexcapital
Regulatory Watchlists
organization
Record ID: my-inval-edf8f36526fc9f7944683dc4d42453c932bf8bd6
- Asian Aim Incubator Co. LTD
Regulatory Watchlists
organization
Record ID: my-inval-ee255c06cd40ae87c7074f7564919a19c41246ee
- Mtdc
Regulatory Watchlists
organization
Record ID: my-inval-ee34e151e5cf3f7927878e48fd1207c0e2681fa3
- Aura Global Trading
Regulatory Watchlists
organization
Record ID: my-inval-ee39d9b1f5562047ffd4345ac0872754ee347547
- Mr. Usb (Usahawan Saham Bumiputera)
Regulatory Watchlists
organization
Record ID: my-inval-ee689b7537c5b4c034893cd0194f1c7d4bf28ed4
- Pelaburan Cikgu Amirul Haqim
Regulatory Watchlists
organization
Record ID: my-inval-ee68a8e31fe53d811dfe28ffaa3b0e82fc3f5f32
- Icbc
Regulatory Watchlists
organization
Record ID: my-inval-ee6b33107ce1c16323e93e6af97a0e7aaca4ba02
- Teletrade
Regulatory Watchlists
organization
Record ID: my-inval-ee7a058343f0668d49231b68e22841b7adb27f06
- Shenwan Hongyuan
Regulatory Watchlists
organization
Record ID: my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b
- Pelaburan Patuh Syariah
Regulatory Watchlists
organization
Record ID: my-inval-ee8c54106edb249f4e1ab674254f1ea63c07c192
- Room Raccoon Malaysia
Regulatory Watchlists
organization
Record ID: my-inval-ee94c2c357133435e4ff3375a9b78df61825aba1
- Fxpro
Regulatory Watchlists
organization
Record ID: my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0
- Al-fazza Ventures
Regulatory Watchlists
organization
Record ID: my-inval-eea08cb16bd1a06cc54e18a66932d3f44536242d
- M & A Securities
Regulatory Watchlists
organization
Record ID: my-inval-ef00b2280a68988947a4387e81659098c37ddbb5
- Blue Water Group
Regulatory Watchlists
organization
Record ID: my-inval-ef0b5a86db9e757748995baa1022c775bc4b1cc1
- Fical
Regulatory Watchlists
organization
Record ID: my-inval-ef1366dd098321ce9ac3ea57b8986425196477aa
- Etoro Financial
Regulatory Watchlists
organization
Record ID: my-inval-ef287c2f6e61f5d6874818f37d95a45fab960e83
- Aicomodo
Regulatory Watchlists
organization
Record ID: my-inval-ef34722e59438ab9031aea3072d542ad75ec1b4b
- Sanabil Investments
Regulatory Watchlists
organization
Record ID: my-inval-ef56bf7088b5bb1f568d6d0099bbc4d491d87cb5
- Max Capital
Regulatory Watchlists
organization
Record ID: my-inval-efb901bdda0c89fc1797d665f73a6ed4a7d0bea4
- Potential Clone Entity - Golden Palm Academy
Regulatory Watchlists
organization
Record ID: my-inval-efba4a47957eaff63804eafd65e34f36dfeb845a
- Uez Markets
Regulatory Watchlists
organization
Record ID: my-inval-efc462abd892306496932aa0d98db711b52db58b
- Btpm Investment Platform
Regulatory Watchlists
organization
Record ID: my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee
- 777 Trades Research Services
Regulatory Watchlists
organization
Record ID: my-inval-effe66da05ee8573d4bf7e925637b6e51a6404a3
- Potential Clone Entity of Global Investments Limited
Regulatory Watchlists
organization
Record ID: my-inval-f01c76823d7b75f77aec7bc5c69470bda021766e
- Syarikat Future Pelaburan
Regulatory Watchlists
organization
Record ID: my-inval-f024df519436bf27be449a549c720faaab9a04d3
- Fakhrul Arif Bin Ahmad Husni (Individual) (Nric Number: 880526-08-6063)
Regulatory Watchlists
organization
Record ID: my-inval-f06934f54a9c37c5b2169063c5d4e17093e36e57
- Amy Trading Academy
Regulatory Watchlists
organization
Record ID: my-inval-f0717e563f5cb83c94680a0b77f6e8bc19f861b2
- Trade Saham Tsi
Regulatory Watchlists
organization
Record ID: my-inval-f0ad64bc5f7965f4653bd738fe961f7ccfcaf737
- Lsd Capital Resources
Regulatory Watchlists
organization
Record ID: my-inval-f0bb0d504f603d898344deeb191ef6d81bbd62dc
- Aham Capital (Whatsapp)
Regulatory Watchlists
organization
Record ID: my-inval-f0c3a5dbae4615b11cdc31be4faebf5b12824b73
- Topnotchfx Pro
Regulatory Watchlists
organization
Record ID: my-inval-f0e2cb8afd302a847011b99a0ecb4f315870d152
- Fusion Markets
Regulatory Watchlists
organization
Record ID: my-inval-f0f037e45c0ca52c0e3149be3a254b057e903873
- Gpt Coin
Regulatory Watchlists
organization
Record ID: my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79
- Duit Wayang
Regulatory Watchlists
organization
Record ID: my-inval-f11d8fe628e682912a527533de9d171034141c46
- Chour Au
Regulatory Watchlists
organization
Record ID: my-inval-f17ff63dc0afcd656e51b14d2ebe35af52d4a913
- Cyber Futures
Regulatory Watchlists
organization
Record ID: my-inval-f19ad8c9193a82cf491cf24451890c321fa62c15
- Beranikripto
Regulatory Watchlists
organization
Record ID: my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179
- Malaysia World Trading Trust
Regulatory Watchlists
organization
Record ID: my-inval-f1d8164b48d2f3ff687221c4f6408aef1c30c048
- Starcoinage
Regulatory Watchlists
organization
Record ID: my-inval-f1dd3f300c6cd8a44b3c647a47d62db22cbab240
- Hap Seng Consolidate Berhad (Hscb) (Telegram Group)
Regulatory Watchlists
organization
Record ID: my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d
- Binary Commerce
Regulatory Watchlists
organization
Record ID: my-inval-f23597e30c2109a0a0aeec278168d73856618a3d
- Maju Trading
Regulatory Watchlists
organization
Record ID: my-inval-f239e2bfffbbe0bde2b7bab4afb62e5d3ba7cd5d
- Cimb Bank Currency
Regulatory Watchlists
organization
Record ID: my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36
- Aabedn
Regulatory Watchlists
organization
Record ID: my-inval-f2dff7aa8d5b944b08fac5476c76d50c5dafad40
- Potential Clone Entity - Atrium Reit
Regulatory Watchlists
organization
Record ID: my-inval-f2e31e8188a3a02911e63e47f5b04c58daa5109e
- Capital Ibra Maslahat Bumiputra Bank Berhad (C-i-m-b)
Regulatory Watchlists
organization
Record ID: my-inval-f304d5892a0361f5332a0a172301a04bbab74647
- Wealth Tree Holdings Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-inval-f3178ec0190e1df80cc713c398e7349337026bff
- Mstrom
Regulatory Watchlists
organization
Record ID: my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af
- Kayhian Credit
Regulatory Watchlists
organization
Record ID: my-inval-f34ea9ae32b4cf718e14225cf7837d1d7e6d6cc2