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
2010-04-01 Malaysia CMSL/A0105/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17751 Fund Management / Fund management restricted to securities Financial MEDIUM Malaysia Securities Commission, Malaysia Bimsec Asset Management Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
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 2015-11-18
2016-09-20 Malaysia CMSL/A0063/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17713 Dealing in Securities / Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia UBS Securities Malaysia Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
2016-06-26 Malaysia CMSL/A0304/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31765 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia MRCB Quill Management Sdn. Bhd. 2013-06-27 6000 6000 6000 2015-11-18
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 2015-11-18
2013-11-13 Malaysia CMSL/A0248/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27367 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Shoraka Advisers Sdn. Bhd. 2008-11-14 6000 6000 6000 2015-11-18
2016-03-27 Malaysia CMSL/A0224/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26686 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia MC Melaka Advisors Sdn Bhd 2008-03-28 6000 6000 6000 2015-11-18
2016-03-15 Malaysia CMSL/A0102/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17790 Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Asia Analytica Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2016-09-11 Malaysia CMSL/A0186/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17830 Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia A.D. Financial Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
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 2015-11-18
2016-02-04 Malaysia CMSL/A0274/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28333 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia I-MAX FINANCIAL SDN BHD 2010-02-05 6000 6000 6000 2015-11-18
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 2015-11-18
2016-07-01 Malaysia CMSL/A0308/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31793 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia CapitaLand Malaysia Mall REIT Management Sdn. Bhd. 2013-07-02 6000 6000 6000 2015-11-18
2011-07-18 Malaysia CMSL/A0106/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17792 Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Kim Eng Research Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
2016-11-16 Malaysia CMSL/A0072/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17717 Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia JPMorgan Securities (Malaysia) Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2011-04-07 Malaysia CMSL/A0115/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17798 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Standard London (Asia) Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2016-04-29 Malaysia CMSL/A0113/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17796 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Mulpha Capital Markets Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
2009-08-26 Malaysia CMSL/A0128/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17807 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia OSK Wealth Planners Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
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 2015-11-18
2016-03-22 Malaysia CMSL/A0276/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28451 Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia FA ADVISORY SDN BHD 2010-03-23 6000 6000 6000 2015-11-18
2011-02-20 Malaysia CMSL/A0100/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17789 Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Perkasa Normandy Advisers Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
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 2015-11-18
2013-12-01 Malaysia CMSL/A0109/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17733 Dealing in Derivatives Financial MEDIUM Malaysia Securities Commission, Malaysia UOB Kay Hian Futures (M) Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
2016-06-03 Malaysia CMSL/A0209/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17853 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Salihin Capital Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18
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 2015-11-18
2012-12-22 Malaysia CMSL/A0142/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17871 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia OSK International Asset Management Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18
2016-06-27 Malaysia CMSL/A0306/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31774 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Sunway REIT Management Sdn. Bhd. 2013-06-28 6000 6000 6000 2015-11-18
2016-08-04 Malaysia CMSL/A0313/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31930 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Pintar Projek Sdn. Bhd. 2013-08-05 6000 6000 6000 2015-11-18
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 2015-11-18
2016-06-13 Malaysia CMSL/A0141/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17759 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Fortress Capital Asset Management (M) Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18

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