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 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
2000-05-27 Malaysia C/A0028/FB/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13020 Financial MEDIUM Malaysia Securities Commission, Malaysia Matrix Core Options & Futures Sdn Bhd 1996-05-27 6000 6000 6000 2015-11-18
2016-03-04 Malaysia CMSL/A0255/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27629 Financial MEDIUM Malaysia Securities Commission, Malaysia Franklin Templeton Asset Management (Malaysia) Sdn. Bhd. 2009-03-05 6000 6000 6000 2015-11-18 Fund Management
2010-04-07 Malaysia CMSL/A0135/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17737 Financial MEDIUM Malaysia Securities Commission, Malaysia Fontannaz Futures Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18 Dealing in Derivatives
2014-08-24 Malaysia CMSL/A0296/2011 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=29763 Financial MEDIUM Malaysia Securities Commission, Malaysia ESB Artha Global Wealth Management Sdn. Bhd. 2011-08-25 6000 6000 6000 2015-11-18 Fund Management
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 2015-11-18
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 2015-11-18
2013-02-02 Malaysia CMSL/A0273/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28331 Financial MEDIUM Malaysia Securities Commission, Malaysia Connect-Capital Advisers Sdn. Bhd. 2010-02-03 6000 6000 6000 2015-11-18 Advising on Corporate Finance
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 2015-11-18
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 2015-11-18
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 2015-11-18
2016-06-26 Malaysia CMSL/A0303/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31761 Financial MEDIUM Malaysia Securities Commission, Malaysia Damansara REIT Managers Sdn. Berhad. 2013-06-27 6000 6000 6000 2015-11-18 Fund Management
2016-09-27 Malaysia CMSL/A0169/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17875 Financial MEDIUM Malaysia Securities Commission, Malaysia KAF Investment Funds Berhad 2007-09-28 6000 6000 6000 2015-11-18 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management
2016-04-21 Malaysia CMSL/A0325/2014 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32671 Financial MEDIUM Malaysia Securities Commission, Malaysia Am ARA REIT Managers Sdn. Bhd. 2014-04-22 6000 6000 6000 2015-11-18 Fund Management
2012-04-03 Malaysia CMSL/A0205/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17849 Financial MEDIUM Malaysia Securities Commission, Malaysia Capital Advisors Partners Asia Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18 Advising on Corporate Finance
2008-12-29 Malaysia CMSL/A0191/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17835 Financial MEDIUM Malaysia Securities Commission, Malaysia HSBC Corporate Advisory (Malaysia) Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18 Advising on Corporate Finance
2009-10-20 Malaysia CMSL/A0163/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17775 Financial MEDIUM Malaysia Securities Commission, Malaysia Ayman Capital Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18 Fund Management / Fund management restricted to securities
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 2015-11-18
2016-05-22 Malaysia CMSL/A0101/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17749 Financial MEDIUM Malaysia Securities Commission, Malaysia Capital Dynamics Asset Management Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18 Fund Management
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 2015-11-18
2015-12-18 Malaysia CMSL/A0078/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17721 Financial MEDIUM Malaysia Securities Commission, Malaysia CIMB Investment Bank Berhad 2007-09-28 5000 5000 5000 2015-11-18 Dealing in Securities / Advising on Corporate Finance / Investment Advice
2015-12-30 Malaysia CMSL/A0090/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17784 Financial MEDIUM Malaysia Securities Commission, Malaysia Deloitte Corporate Advisory Services Sdn. Bhd. 2007-09-28 5000 5000 5000 2015-11-18 Advising on Corporate Finance
2016-01-05 Malaysia CMSL/A0272/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28279 Financial MEDIUM Malaysia Securities Commission, Malaysia Franklin Templeton GSC Asset Management Sdn. Bhd. 2010-01-06 5000 5000 5000 2015-11-18 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management
2016-01-17 Malaysia CMSL/A0044/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17700 Financial MEDIUM Malaysia Securities Commission, Malaysia Phillip Capital Management Sdn Bhd 2007-09-28 5000 5000 5000 2015-11-18 Fund Management
2015-12-12 Malaysia CMSL/A0066/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17728 Financial MEDIUM Malaysia Securities Commission, Malaysia CIMB Futures Sdn Bhd 2007-09-28 4000 4000 4000 2015-11-18 Dealing in Derivatives
2015-11-22 Malaysia CMSL/A0165/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17816 Financial MEDIUM Malaysia Securities Commission, Malaysia Whitman Independent Advisors Sdn. Bhd. 2007-09-28 4000 4000 4000 2015-11-18 Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning
2015-12-12 Malaysia CMSL/A0064/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17727 Financial MEDIUM Malaysia Securities Commission, Malaysia AmFutures Sdn. Bhd. 2007-09-28 4000 4000 4000 2015-11-18 Dealing in Derivatives
2015-11-27 Malaysia CMSL/A0297/2012 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31175 Financial MEDIUM Malaysia Securities Commission, Malaysia DB Corporate Advisory (Malaysia) Sdn. Bhd. 2012-11-28 4000 4000 4000 2015-11-18 Advising on Corporate Finance
2012-09-24 Malaysia CMSL/A0246/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27175 Financial MEDIUM Malaysia Securities Commission, Malaysia Manulife Asset Management (Malaysia) Sdn Bhd 2008-09-26 6000 6000 6000 2015-11-18 Fund Management
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 2015-11-18
2016-09-29 Malaysia CMSL/A0136/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17810 Financial MEDIUM Malaysia Securities Commission, Malaysia MyFP Services Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18 Financial Planning

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