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
2016-09-07 Malaysia CMSL/A0199/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17843 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Fiscalab Capital Markets Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2010-10-09 Malaysia CMSL/A0137/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17758 Fund Management / Fund management restricted to securities Financial MEDIUM Malaysia Securities Commission, Malaysia PacificMas Asset Management Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
2007-04-18 Malaysia C/A0138/IA/2006 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16412 Financial MEDIUM Malaysia Securities Commission, Malaysia Janet Ang Siew Cheng (Business Match Management) 2006-04-19 6000 6000 6000 2015-11-18
2016-11-07 Malaysia CMSL/A0134/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17809 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia KPMG Corporate Advisory Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2003-01-22 Malaysia C/A0006/IA/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=11410 Financial MEDIUM Malaysia Securities Commission, Malaysia Cazenove & Co (Malaysia) Sdn. Bhd. 1997-01-22 6000 6000 6000 2015-11-18
1998-12-10 Malaysia C/A0005/IA/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=11409 Financial MEDIUM Malaysia Securities Commission, Malaysia Caspian Research (Malaysia) Sdn Bhd 1996-12-10 6000 6000 6000 2015-11-18
2016-09-20 Malaysia CMSL/A0065/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17714 Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Credit Suisse Securities (Malaysia) Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
2013-09-30 Malaysia CMSL/A0005/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17858 Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia ECM Libra Investment Bank Berhad 2007-09-28 6000 6000 6000 2015-11-18
2013-05-10 Malaysia CMSL/A0092/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17785 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia RBS Asia Advisers (Malaysia) Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
1998-08-13 Malaysia PPS(s)3/54 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14099 Financial MEDIUM Malaysia Securities Commission, Malaysia UBS Research (Malaysia) Sdn. Bhd. 1996-08-13 6000 6000 6000 2015-11-18
2016-06-01 Malaysia CMSL/A0301/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31690 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Guidance Investments Sdn. Bhd. 2013-05-31 6000 6000 6000 2015-11-18
2016-03-11 Malaysia CMSL/A0256/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27648 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Dealing in Private Retirement Scheme / Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia Manulife Asset Management Services Berhad 2009-03-12 6000 6000 6000 2015-11-18
2016-11-07 Malaysia CMSL/A0320/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32226 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia Excellentte Consultancy Sdn. Bhd. 2013-11-08 6000 6000 6000 2015-11-18
2016-08-24 Malaysia CMSL/A0232/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27101 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia MyiCFO Advisors Sdn. Bhd. 2008-08-25 6000 6000 6000 2015-11-18
2005-12-20 Malaysia C/A0104/IA(FP)/2004 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15392 Financial MEDIUM Malaysia Securities Commission, Malaysia Greenwich Wealth Management Sdn. Bhd. 2004-12-21 6000 6000 6000 2015-11-18
2016-02-04 Malaysia CMSL/A0204/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17848 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia CIMB-Mapletree Management Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2016-06-26 Malaysia CMSL/A0230/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26913 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia CIMB-Principal Islamic Asset Management Sdn Bhd 2008-06-27 6000 6000 6000 2015-11-18
2007-05-10 Malaysia C/A0140/IA/2006 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16476 Financial MEDIUM Malaysia Securities Commission, Malaysia Evergood Financial Planning Sdn. Bhd. 2006-05-11 6000 6000 6000 2015-11-18
2010-02-08 Malaysia CMSL/A0198/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17842 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia C&A Financial Planning Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2016-06-08 Malaysia CMSL/A0261/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27850 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Covenant Equity Consulting Sdn. Bhd. 2009-06-09 6000 6000 6000 2015-11-18
2011-06-19 Malaysia CMSL/A0098/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17748 Fund Management / Fund management restricted to securities Financial MEDIUM Malaysia Securities Commission, Malaysia Fulcrum Asset Management Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
2008-06-10 Malaysia CMSL/A0097/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17869 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia KLCS Asset Management Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
2003-12-12 Malaysia C/A0032/FM/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13664 Financial MEDIUM Malaysia Securities Commission, Malaysia Ayman Capital Sdn Bhd 1997-12-12 6000 6000 6000 2015-11-18
2015-12-22 Malaysia CMSL/A0121/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17802 Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Barclays Capital Markets Malaysia Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2016-03-07 Malaysia CMSL/A0194/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17838 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia BDO Capital Consultants Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2014-01-28 Malaysia CMSL/A0017/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17677 Dealing in Securities / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia A.A. Anthony Securities Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2001-05-27 Malaysia C/A0030/FB/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13019 Financial MEDIUM Malaysia Securities Commission, Malaysia AOF Futures Sdn Bhd 1996-05-27 6000 6000 6000 2015-11-18
2016-03-05 Malaysia CMSL/A0056/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17712 Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia BNP Paribas Capital (Malaysia) Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
2007-12-29 Malaysia C/A0007/FM/FFM/1999 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4769 Financial MEDIUM Malaysia Securities Commission, Malaysia SBB Asset Management Sdn Bhd 1999-12-30 6000 6000 6000 2015-11-18
2016-09-12 Malaysia CMSL/A0211/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17856 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia OCBC Advisers (Malaysia) Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18