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 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
2014-08-24 Malaysia CMSL/A0296/2011 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=29763 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia ESB Artha Global Wealth Management Sdn. Bhd. 2011-08-25 6000 6000 6000 2015-10-18
2005-12-09 Malaysia C/A0014/FM/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4850 Financial MEDIUM Malaysia Securities Commission, Malaysia Hwang-DBS Asset Management (M) Sdn Bhd 1996-12-09 6000 6000 6000 2015-10-18
2007-12-26 Malaysia C/A0088/FM/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16206 Financial MEDIUM Malaysia Securities Commission, Malaysia Bumiwerks Asset Management Sdn Bhd 2005-12-27 6000 6000 6000 2015-10-18
2013-02-02 Malaysia CMSL/A0273/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28331 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Connect-Capital Advisers Sdn. Bhd. 2010-02-03 6000 6000 6000 2015-10-18
2005-10-24 Malaysia C/A0020/IA/1999 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5054 Financial MEDIUM Malaysia Securities Commission, Malaysia G.K. Goh Research (M) Sdn. Bhd. 1999-10-25 6000 6000 6000 2015-10-18
2003-12-14 Malaysia C/A0011/FB/1995 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13004 Financial MEDIUM Malaysia Securities Commission, Malaysia Mayban Futures Sdn Bhd 1995-12-14 6000 6000 6000 2015-10-18
2005-03-06 Malaysia PPS(s)3/60 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5249 Financial MEDIUM Malaysia Securities Commission, Malaysia HSBC Research (Malaysia) Sdn Bhd 1997-03-05 6000 6000 6000 2015-10-18
2016-06-26 Malaysia CMSL/A0303/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31761 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Damansara REIT Managers Sdn. Berhad. 2013-06-27 6000 6000 6000 2015-10-18
2016-09-27 Malaysia CMSL/A0169/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17875 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia KAF Investment Funds Berhad 2007-09-28 6000 6000 6000 2015-10-18
2016-04-21 Malaysia CMSL/A0325/2014 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32671 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Am ARA REIT Managers Sdn. Bhd. 2014-04-22 6000 6000 6000 2015-10-18
2012-04-03 Malaysia CMSL/A0205/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17849 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Capital Advisors Partners Asia Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-10-18
2008-12-29 Malaysia CMSL/A0191/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17835 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia HSBC Corporate Advisory (Malaysia) Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-10-18
2009-10-20 Malaysia CMSL/A0163/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17775 Fund Management / Fund management restricted to securities Financial MEDIUM Malaysia Securities Commission, Malaysia Ayman Capital Sdn Bhd 2007-09-28 6000 6000 6000 2015-10-18
2007-09-30 Malaysia PPS(S)1/40 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5193 Financial MEDIUM Malaysia Securities Commission, Malaysia AmSecurities Sdn Bhd 1996-09-30 6000 6000 6000 2015-10-18
2016-05-22 Malaysia CMSL/A0101/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17749 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Capital Dynamics Asset Management Sdn Bhd 2007-09-28 6000 6000 6000 2015-10-18
2002-05-27 Malaysia C/A0031/FB/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13016 Financial MEDIUM Malaysia Securities Commission, Malaysia Sarawak Securities Futures Sdn Bhd 1996-05-27 6000 6000 6000 2015-10-18
2015-12-18 Malaysia CMSL/A0078/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17721 Dealing in Securities / Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia CIMB Investment Bank Berhad 2007-09-28 5000 5000 5000 2015-10-18
2015-12-30 Malaysia CMSL/A0090/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17784 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Deloitte Corporate Advisory Services Sdn. Bhd. 2007-09-28 5000 5000 5000 2015-10-18
2016-01-05 Malaysia CMSL/A0272/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28279 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Franklin Templeton GSC Asset Management Sdn. Bhd. 2010-01-06 5000 5000 5000 2015-10-18
2016-01-17 Malaysia CMSL/A0044/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17700 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Phillip Capital Management Sdn Bhd 2007-09-28 5000 5000 5000 2015-10-18
2015-12-12 Malaysia CMSL/A0066/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17728 Dealing in Derivatives Financial MEDIUM Malaysia Securities Commission, Malaysia CIMB Futures Sdn Bhd 2007-09-28 4000 4000 4000 2015-10-18
2015-11-22 Malaysia CMSL/A0165/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17816 Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia Whitman Independent Advisors Sdn. Bhd. 2007-09-28 4000 4000 4000 2015-10-18
2015-12-12 Malaysia CMSL/A0064/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17727 Dealing in Derivatives Financial MEDIUM Malaysia Securities Commission, Malaysia AmFutures Sdn. Bhd. 2007-09-28 4000 4000 4000 2015-10-18
2015-11-27 Malaysia CMSL/A0297/2012 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31175 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia DB Corporate Advisory (Malaysia) Sdn. Bhd. 2012-11-28 4000 4000 4000 2015-10-18
2012-09-24 Malaysia CMSL/A0246/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27175 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Manulife Asset Management (Malaysia) Sdn Bhd 2008-09-26 6000 6000 6000 2015-10-18
2005-07-04 Malaysia C/A0059/FM/2002 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4863 Financial MEDIUM Malaysia Securities Commission, Malaysia Professional Capital Management Sdn Bhd 2002-07-05 6000 6000 6000 2015-10-18
2016-09-29 Malaysia CMSL/A0136/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17810 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia MyFP Services Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-10-18
2016-09-24 Malaysia CMSL/A0237/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27166 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Kenanga Islamic Investors Berhad 2008-09-25 6000 6000 6000 2015-10-18
1999-12-09 Malaysia C/A0011/FM-F/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13662 Financial MEDIUM Malaysia Securities Commission, Malaysia GIO Asset Management (Asia) Sdn Bhd 1996-12-09 6000 6000 6000 2015-10-18
2016-04-09 Malaysia CMSL/A0324/2014 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32622 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia GLM REIT Management Sdn. Bhd. 2014-04-10 6000 6000 6000 2015-10-18