TURBOT

Malaysian Licensed Intermediaries 537 data points

This bot extracts data relating to licensed financial companies in Malaysia

Created by dinotash

Bot last ran about 7 years ago

This run last changed over 8 years ago

537 records found. (537 available through this web interface)
end date licence jurisdiction licence number source url jurisdiction classification category confidence company jurisdiction regulator company name start date last ingested snapshot id actual last ingested snapshot id actual last ingested snapshot id v3 sample date
2015-11-10 Malaysia CMSL/A0043/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17699 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia PCB Asset Management Sdn Bhd 2007-09-28 3000 3000 3000 2015-08-17
2015-10-26 Malaysia CMSL/A0069/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17716 Dealing in Securities / Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Macquarie Capital Securities (Malaysia) Sdn Bhd 2007-09-28 3000 3000 3000 2015-08-17
2015-11-16 Malaysia CMSL/A0249/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27380 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Asian Islamic Investment Management Sdn. Bhd. 2008-11-17 3000 3000 3000 2015-08-17
2015-10-10 Malaysia CMSL/A0214/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=25853 Dealing in Derivatives Financial MEDIUM Malaysia Securities Commission, Malaysia Oriental Pacific Futures Sdn. Bhd. 2007-10-11 2000 2000 2000 2015-08-17
2015-09-30 Malaysia CMSL/A0013/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17673 Dealing in Securities / Dealing in Derivatives / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia JF Apex Securities Berhad 2007-09-28 2000 2000 2000 2015-08-17
2015-09-30 Malaysia CMSL/A0046/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17702 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Permodalan Nasional Bhd 2007-09-28 2000 2000 2000 2015-08-17
2015-10-13 Malaysia CMSL/A0319/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32136 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Hektar Asset Management Sdn Bhd 2013-10-14 2000 2000 2000 2015-08-17
2015-11-24 Malaysia CMSL/A0045/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17701 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Golden Touch Asset Management Sdn Bhd 2007-09-28 4000 4000 4000 2015-08-17
2015-12-12 Malaysia CMSL/A0070/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17729 Dealing in Derivatives Financial MEDIUM Malaysia Securities Commission, Malaysia Kenanga Deutsche Futures Sdn Bhd 2007-09-28 4000 4000 4000 2015-08-17
2015-11-20 Malaysia CMSL/A0321/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32257 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia IPPFA Sdn. Bhd. 2013-11-21 4000 4000 4000 2015-08-17
2015-10-18 Malaysia CMSL/A0170/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17777 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Dealing in Private Retirement Scheme Financial MEDIUM Malaysia Securities Commission, Malaysia PMB Investment Berhad 2007-09-28 3000 3000 3000 2015-08-17
2016-01-04 Malaysia CMSL/A0152/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17769 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Apex Investment Services Berhad 2007-09-28 5000 5000 5000 2015-08-17
2015-08-20 Malaysia CMSL/A0039/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17695 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Assar Asset Management Sdn Bhd. 2007-09-28 1000 1000 1000 2015-08-17
2015-09-01 Malaysia CMSL/A0264/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28042 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia AMANIE CORPORATE ADVISORS SDN BHD 2009-09-02 1000 1000 1000 2015-08-17
2015-09-02 Malaysia CMSL/A0057/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17739 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia SDB Asset Management Sdn Bhd 2007-09-28 1000 1000 1000 2015-08-17
2015-08-18 Malaysia CMSL/A0328/2014 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32959 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia VCAP Asset Managers Sdn. Bhd. 2014-08-19 1000 1000 1000 2015-08-17
2009-04-07 Malaysia CMSL/A0117/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17799 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia MAA Corporate Advisory Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-08-17
2004-01-13 Malaysia C/A0041/FM/1999 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13671 Financial MEDIUM Malaysia Securities Commission, Malaysia MIDF Aberdeen Asset Management Sdn Bhd 1999-01-14 6000 6000 6000 2015-08-17
2006-06-06 Malaysia C/A0116/IA/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15687 Financial MEDIUM Malaysia Securities Commission, Malaysia AsiaPacific Advisory Services Sdn. Bhd. 2005-06-07 6000 6000 6000 2015-08-17
2003-01-27 Malaysia C/A0039/IA/2002 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10210 Financial MEDIUM Malaysia Securities Commission, Malaysia PJB Pacific Advisory Services Sdn. Bhd. 2002-01-28 6000 6000 6000 2015-08-17
2005-09-30 Malaysia PPS(s)1/4 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=8318 Financial MEDIUM Malaysia Securities Commission, Malaysia Thong & Kay Hian Corporation Sdn. Bhd. 1996-09-30 6000 6000 6000 2015-08-17
2009-10-28 Malaysia CMSL/A0035/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17692 Fund Management / Fund management restricted to securities Financial MEDIUM Malaysia Securities Commission, Malaysia Intrinsic Capital Management Sdn Bhd 2007-09-28 6000 6000 6000 2015-08-17
2013-01-30 Malaysia CMSL/A0252/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27541 Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Promilia Berhad 2009-01-31 6000 6000 6000 2015-08-17
2003-12-15 Malaysia C/A0004/FB/1995 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13005 Financial MEDIUM Malaysia Securities Commission, Malaysia PM Options & Futures Sdn. Bhd. 1995-12-15 6000 6000 6000 2015-08-17
2003-05-16 Malaysia PPS(s)2/38 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14082 Financial MEDIUM Malaysia Securities Commission, Malaysia PJB Capital Sdn Bhd 1996-05-15 6000 6000 6000 2015-08-17
1999-04-16 Malaysia C/A0024/FB/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13017 Financial MEDIUM Malaysia Securities Commission, Malaysia WK Options & Futures Sdn Bhd 1996-04-16 6000 6000 6000 2015-08-17
2013-11-10 Malaysia CMSL/A0050/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17706 Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia OSK Research Sdn Bhd 2007-09-28 6000 6000 6000 2015-08-17
2001-07-22 Malaysia C/A0014/IA/1998 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13875 Financial MEDIUM Malaysia Securities Commission, Malaysia OUB Research Sdn Bhd 1998-07-22 6000 6000 6000 2015-08-17
1996-12-12 Malaysia C/A0013/FB/1995 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=9732 Financial MEDIUM Malaysia Securities Commission, Malaysia PB Futures Sdn Bhd 1995-12-12 6000 6000 6000 2015-08-17
2002-01-12 Malaysia PPS(s)1/67 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14078 Financial MEDIUM Malaysia Securities Commission, Malaysia Upen Securities Sdn Bhd 1997-01-10 6000 6000 6000 2015-08-17

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