Malaysian Licensed Intermediaries 538 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

538 records found. (538 available through this web interface)
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
2006-06-04 Malaysia PPS(s)3/48 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5247 Financial MEDIUM Malaysia Securities Commission, Malaysia UBS Securities Malaysia Sdn Bhd 1996-05-28 6000 6000 6000 2015-10-18
2016-09-20 Malaysia CMSL/A0063/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17713 Financial MEDIUM Malaysia Securities Commission, Malaysia UBS Securities Malaysia Sdn Bhd 2007-09-28 6000 6000 6000 2015-10-18 Dealing in Securities / Advising on Corporate Finance / Investment Advice
2016-06-26 Malaysia CMSL/A0304/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31765 Financial MEDIUM Malaysia Securities Commission, Malaysia MRCB Quill Management Sdn. Bhd. 2013-06-27 6000 6000 6000 2015-10-18 Fund Management
2001-09-30 Malaysia PPS(s)1/18 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14062 Financial MEDIUM Malaysia Securities Commission, Malaysia OSK Securities (Melaka) Sdn Bhd 1996-09-30 6000 6000 6000 2015-10-18
2013-11-13 Malaysia CMSL/A0248/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27367 Financial MEDIUM Malaysia Securities Commission, Malaysia Shoraka Advisers Sdn. Bhd. 2008-11-14 6000 6000 6000 2015-10-18 Advising on Corporate Finance
2016-03-27 Malaysia CMSL/A0224/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26686 Financial MEDIUM Malaysia Securities Commission, Malaysia MC Melaka Advisors Sdn Bhd 2008-03-28 6000 6000 6000 2015-10-18 Financial Planning
2016-03-15 Malaysia CMSL/A0102/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17790 Financial MEDIUM Malaysia Securities Commission, Malaysia Asia Analytica Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-10-18 Investment Advice
2016-09-11 Malaysia CMSL/A0186/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17830 Financial MEDIUM Malaysia Securities Commission, Malaysia A.D. Financial Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-10-18 Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning
2002-01-18 Malaysia C/A0032/IA/2001 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10209 Financial MEDIUM Malaysia Securities Commission, Malaysia Asiastockwatch.com Sdn. Bhd. 2001-01-19 6000 6000 6000 2015-10-18
2016-02-04 Malaysia CMSL/A0274/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28333 Financial MEDIUM Malaysia Securities Commission, Malaysia I-MAX FINANCIAL SDN BHD 2010-02-05 6000 6000 6000 2015-10-18 Financial Planning
1998-02-25 Malaysia PPS(s)3/43 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10384 Financial MEDIUM Malaysia Securities Commission, Malaysia BZW Capital (Malaysia) Sdn Bhd 1997-02-26 6000 6000 6000 2015-10-18
2016-07-01 Malaysia CMSL/A0308/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31793 Financial MEDIUM Malaysia Securities Commission, Malaysia CapitaLand Malaysia Mall REIT Management Sdn. Bhd. 2013-07-02 6000 6000 6000 2015-10-18 Fund Management
2011-07-18 Malaysia CMSL/A0106/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17792 Financial MEDIUM Malaysia Securities Commission, Malaysia Kim Eng Research Sdn Bhd 2007-09-28 6000 6000 6000 2015-10-18 Investment Advice
2011-04-07 Malaysia CMSL/A0115/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17798 Financial MEDIUM Malaysia Securities Commission, Malaysia Standard London (Asia) Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-10-18 Advising on Corporate Finance
2016-04-29 Malaysia CMSL/A0113/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17796 Financial MEDIUM Malaysia Securities Commission, Malaysia Mulpha Capital Markets Sdn Bhd 2007-09-28 6000 6000 6000 2015-10-18 Advising on Corporate Finance
2009-08-26 Malaysia CMSL/A0128/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17807 Financial MEDIUM Malaysia Securities Commission, Malaysia OSK Wealth Planners Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-10-18 Financial Planning
1998-10-20 Malaysia C/A0011/IA/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=8449 Financial MEDIUM Malaysia Securities Commission, Malaysia Peninsula Research Sdn Bhd 1997-10-20 6000 6000 6000 2015-10-18
2016-03-22 Malaysia CMSL/A0276/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28451 Financial MEDIUM Malaysia Securities Commission, Malaysia FA ADVISORY SDN BHD 2010-03-23 6000 6000 6000 2015-10-18 Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning
2011-02-20 Malaysia CMSL/A0100/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17789 Financial MEDIUM Malaysia Securities Commission, Malaysia Perkasa Normandy Advisers Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-10-18 Advising on Corporate Finance / Investment Advice
2002-04-08 Malaysia C/A0048/FM/2001 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10066 Financial MEDIUM Malaysia Securities Commission, Malaysia Three-Eye Asset Management Sdn Bhd 2001-04-09 6000 6000 6000 2015-10-18
2013-12-01 Malaysia CMSL/A0109/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17733 Financial MEDIUM Malaysia Securities Commission, Malaysia UOB Kay Hian Futures (M) Sdn Bhd 2007-09-28 6000 6000 6000 2015-10-18 Dealing in Derivatives
2016-06-03 Malaysia CMSL/A0209/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17853 Financial MEDIUM Malaysia Securities Commission, Malaysia Salihin Capital Sdn Bhd 2007-09-28 6000 6000 6000 2015-10-18 Advising on Corporate Finance
2006-12-26 Malaysia C/A0087/FM/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16204 Financial MEDIUM Malaysia Securities Commission, Malaysia PowerHouse Asset Management Sdn Bhd 2005-12-27 6000 6000 6000 2015-10-18
2012-12-22 Malaysia CMSL/A0142/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17871 Financial MEDIUM Malaysia Securities Commission, Malaysia OSK International Asset Management Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-10-18 Fund Management
2016-06-27 Malaysia CMSL/A0306/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31774 Financial MEDIUM Malaysia Securities Commission, Malaysia Sunway REIT Management Sdn. Bhd. 2013-06-28 6000 6000 6000 2015-10-18 Fund Management
2016-08-04 Malaysia CMSL/A0313/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31930 Financial MEDIUM Malaysia Securities Commission, Malaysia Pintar Projek Sdn. Bhd. 2013-08-05 6000 6000 6000 2015-10-18 Fund Management
2002-09-30 Malaysia PPS(s)1/38 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14068 Financial MEDIUM Malaysia Securities Commission, Malaysia Pan Malaysia Equities Sdn Bhd 1996-09-30 6000 6000 6000 2015-10-18
2016-06-13 Malaysia CMSL/A0141/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17759 Financial MEDIUM Malaysia Securities Commission, Malaysia Fortress Capital Asset Management (M) Sdn Bhd 2007-09-28 6000 6000 6000 2015-10-18 Fund Management
2016-07-11 Malaysia CMSL/A0122/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17803 Financial MEDIUM Malaysia Securities Commission, Malaysia ZJ Advisory Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-10-18 Advising on Corporate Finance / Investment Advice
2000-04-04 Malaysia PPS(s)2/36 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14081 Financial MEDIUM Malaysia Securities Commission, Malaysia Gryphon Asset Management Sdn Bhd 1996-05-02 6000 6000 6000 2015-10-18