Created by dinotash
Bot last ran about 7 years ago
This run last changed over 8 years ago
| end date | licence jurisdiction | licence number | source url | 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 | jurisdiction classification |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2006-07-27 | Malaysia | C/A0115/IA(FP)/2005 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15683 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Provident Financial Planner Sdn. Bhd. | 2005-07-28 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2000-03-25 | Malaysia | C/A0038/FB/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13021 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Transcommodities Futures (M) Sdn Bhd | 1997-03-25 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2011-08-23 | Malaysia | CMSL/A0282/2010 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28846 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | B&M Advisory Sdn. Bhd. | 2010-08-24 | 6000 | 6000 | 6000 | 2015-08-17 | Advising on Corporate Finance |
| 2016-05-12 | Malaysia | CMSL/A0133/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17757 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Normandy Advisers Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Advising on Corporate Finance / Investment Advice |
| 1999-05-23 | Malaysia | C/A0024/FM/97 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13666 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Phileo Allied Asset Management Sdn Bhd | 1997-05-23 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2015-07-24 | Malaysia | CMSL/A0183/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17827 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Rightlink Capital Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Advising on Corporate Finance |
| 2003-06-11 | Malaysia | C/A0058/FM/2002 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10068 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Sapphire Global Asset Management Sdn Bhd | 2002-06-12 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2009-11-08 | Malaysia | CMSL/A0215/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=25899 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | The Rich Advisors Sdn. Bhd. | 2007-11-09 | 6000 | 6000 | 6000 | 2015-08-17 | Financial Planning |
| 2016-05-03 | Malaysia | CMSL/A0030/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17862 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Pheim Asset Management Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management |
| 2008-09-27 | Malaysia | CMSL/A0031/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17688 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Kestrel Capital Partners (M) Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management / Fund management restricted to securities |
| 2008-10-01 | Malaysia | CMSL/A0120/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17801 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Equitas Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Advising on Corporate Finance |
| 2010-05-09 | Malaysia | CMSL/A0197/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17841 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | ISI Business Network Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Financial Planning |
| 2011-11-22 | Malaysia | CMSL/A0158/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17813 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Total Business Advisory Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Financial Planning |
| 2005-09-30 | Malaysia | PPS(s)1/30 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5189 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Kota Bharu Management Services Sdn. Bhd. | 1996-09-30 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2010-01-25 | Malaysia | CMSL/A0193/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17837 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Merrill Lynch (KL) Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Investment Advice |
| 2002-09-04 | Malaysia | C/A0001/IA/1996 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14104 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Dresdner Kleinwort Wasserstein Research Sdn. Bhd. | 1996-09-04 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2002-12-22 | Malaysia | C/A0019/FB/1995 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13013 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | HA Options & Financial Futures Sdn. Bhd. | 1995-12-23 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2016-05-08 | Malaysia | CMSL/A0294/2011 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=29451 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | SCS Global Advisory (M) Sdn. Bhd. | 2011-05-09 | 6000 | 6000 | 6000 | 2015-08-17 | Advising on Corporate Finance |
| 2016-05-08 | Malaysia | CMSL/A0293/2011 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=29445 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Novagni Analytics and Advisory Sdn Bhd | 2011-05-09 | 6000 | 6000 | 6000 | 2015-08-17 | Investment Advice |
| 2003-03-13 | Malaysia | PPS(S)1/61 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14075 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Fima Securities Sdn Bhd | 1996-03-13 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2006-04-25 | Malaysia | C/A0007/IA/1997 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=743 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | JPMorgan Securities (Malaysia) Sdn. Bhd. | 1997-04-25 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2013-11-22 | Malaysia | CMSL/A0171/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17819 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | CIMB Wealth Advisors Berhad | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning |
| 2004-06-01 | Malaysia | C/A0006/D/2000 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=11415 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Borneo Securities Sdn Bhd | 2000-06-01 | 6000 | 6000 | 6000 | 2015-08-17 | |
| 2010-10-26 | Malaysia | CMSL/A0033/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17690 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | ECM Libra Capital Markets Sdn Bhd | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management / Fund management restricted to securities |
| 2009-09-02 | Malaysia | CMSL/A0059/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17740 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | RBTR ASSET MANAGEMENT BERHAD | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management / Fund management restricted to securities |
| 2016-03-17 | Malaysia | CMSL/A0258/2009 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27653 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | BNP Paribas Investment Partners Najmah Malaysia Sdn Bhd | 2009-03-18 | 6000 | 6000 | 6000 | 2015-08-17 | Fund Management |
| 2016-05-06 | Malaysia | CMSL/A0024/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17683 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | MIDF Amanah Asset Management Berhad | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management |
| 2014-01-15 | Malaysia | CMSL/A0099/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17788 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Pacific Alliance Capital Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Advising on Corporate Finance |
| 2009-10-28 | Malaysia | CMSL/A0247/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27310 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | NHG-Huafu Futures & Options Sdn. Bhd. | 2008-10-29 | 6000 | 6000 | 6000 | 2015-08-17 | Dealing in Derivatives |
| 2008-04-19 | Malaysia | CMSL/A0047/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17703 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | AMMB Consultant Sdn. Bhd. | 2007-09-28 | 6000 | 6000 | 6000 | 2015-08-17 | Investment Advice |