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
2005-12-09 Malaysia C/A0099/IA(FP)/2004 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15345 Financial MEDIUM Malaysia Securities Commission, Malaysia IIFIN Planners Sdn Bhd 2004-12-10 6000 6000 6000 2015-11-18
2007-05-23 Malaysia C/A0139/IA/2006 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16473 Financial MEDIUM Malaysia Securities Commission, Malaysia Devonshire Capital Kuala Lumpur Sdn. Bhd. 2006-05-24 6000 6000 6000 2015-11-18
2010-09-29 Malaysia CMSL/A0038/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17694 Financial MEDIUM Malaysia Securities Commission, Malaysia Fortitude Asset Management Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18 Fund Management / Fund management restricted to securities
2011-02-07 Malaysia CMSL/A0168/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17818 Financial MEDIUM Malaysia Securities Commission, Malaysia Independent Planners Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18 Financial Planning
2010-04-07 Malaysia CMSL/A0032/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17689 Financial MEDIUM Malaysia Securities Commission, Malaysia PFM Capital Holdings Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18 Fund Management / Fund management restricted to securities
1998-03-01 Malaysia PPS(s)3/74 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10388 Financial MEDIUM Malaysia Securities Commission, Malaysia Peregrine Research (Malaysia) Sdn Bhd 1997-02-28 6000 6000 6000 2015-11-18
2006-07-28 Malaysia P/A0122/IA/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15845 Financial MEDIUM Malaysia Securities Commission, Malaysia Looi Kok Leong (Looi Advisory) 2005-07-29 6000 6000 6000 2015-11-18
2010-02-05 Malaysia CMSL/A0222/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26488 Financial MEDIUM Malaysia Securities Commission, Malaysia Tune Money Capital Sdn Bhd 2008-02-06 6000 6000 6000 2015-11-18 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Fund management restricted to securities
2007-04-09 Malaysia PPS(S)1/64 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5205 Financial MEDIUM Malaysia Securities Commission, Malaysia Kuala Lumpur City Securities Sdn. Bhd. 1996-04-08 6000 6000 6000 2015-11-18
1998-01-31 Malaysia PPS(s)2/54 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15281 Financial MEDIUM Malaysia Securities Commission, Malaysia John Hancock Asset Management (Malaysia) Sdn. Bhd. 1996-01-31 6000 6000 6000 2015-11-18
2004-09-10 Malaysia C/A0046/FM/2000 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13674 Financial MEDIUM Malaysia Securities Commission, Malaysia Spectrum Asset Management Sdn Bhd 2000-09-11 6000 6000 6000 2015-11-18
2016-02-08 Malaysia CMSL/A0129/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17755 Financial MEDIUM Malaysia Securities Commission, Malaysia Navis Management Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18 Fund Management
2002-04-12 Malaysia C/A0049/FM/2001 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10067 Financial MEDIUM Malaysia Securities Commission, Malaysia Azymuth Management Sdn Bhd 2001-04-13 6000 6000 6000 2015-11-18
2010-09-16 Malaysia CMSL/A0265/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28079 Financial MEDIUM Malaysia Securities Commission, Malaysia Wealth Street Sdn. Bhd. 2009-09-17 6000 6000 6000 2015-11-18 Financial Planning
2016-02-16 Malaysia CMSL/A0292/2011 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=29236 Financial MEDIUM Malaysia Securities Commission, Malaysia Wealth Street Sdn. Bhd. 2011-02-17 6000 6000 6000 2015-11-18 Financial Planning
2015-11-24 Malaysia CMSL/A0045/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17701 Financial MEDIUM Malaysia Securities Commission, Malaysia Golden Touch Asset Management Sdn Bhd 2007-09-28 4000 4000 4000 2015-11-18 Fund Management
2015-12-12 Malaysia CMSL/A0070/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17729 Financial MEDIUM Malaysia Securities Commission, Malaysia Kenanga Deutsche Futures Sdn Bhd 2007-09-28 4000 4000 4000 2015-11-18 Dealing in Derivatives
2015-11-20 Malaysia CMSL/A0321/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32257 Financial MEDIUM Malaysia Securities Commission, Malaysia IPPFA Sdn. Bhd. 2013-11-21 4000 4000 4000 2015-11-18 Financial Planning
2016-01-04 Malaysia CMSL/A0152/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17769 Financial MEDIUM Malaysia Securities Commission, Malaysia Apex Investment Services Berhad 2007-09-28 5000 5000 5000 2015-11-18 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management
2009-04-07 Malaysia CMSL/A0117/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17799 Financial MEDIUM Malaysia Securities Commission, Malaysia MAA Corporate Advisory Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18 Advising on Corporate Finance
2004-01-13 Malaysia C/A0041/FM/1999 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13671 Financial MEDIUM Malaysia Securities Commission, Malaysia MIDF Aberdeen Asset Management Sdn Bhd 1999-01-14 6000 6000 6000 2015-11-18
2006-06-06 Malaysia C/A0116/IA/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15687 Financial MEDIUM Malaysia Securities Commission, Malaysia AsiaPacific Advisory Services Sdn. Bhd. 2005-06-07 6000 6000 6000 2015-11-18
2003-01-27 Malaysia C/A0039/IA/2002 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10210 Financial MEDIUM Malaysia Securities Commission, Malaysia PJB Pacific Advisory Services Sdn. Bhd. 2002-01-28 6000 6000 6000 2015-11-18
2016-09-27 Malaysia CMSL/A0200/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17844 Financial MEDIUM Malaysia Securities Commission, Malaysia AsiaPacific Advisory Services Sdn. Bhd. 2007-09-28 6000 6000 6000 2015-11-18 Advising on Corporate Finance
2005-09-30 Malaysia PPS(s)1/4 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=8318 Financial MEDIUM Malaysia Securities Commission, Malaysia Thong & Kay Hian Corporation Sdn. Bhd. 1996-09-30 6000 6000 6000 2015-11-18
2009-10-28 Malaysia CMSL/A0035/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17692 Financial MEDIUM Malaysia Securities Commission, Malaysia Intrinsic Capital Management Sdn Bhd 2007-09-28 6000 6000 6000 2015-11-18 Fund Management / Fund management restricted to securities
2013-01-30 Malaysia CMSL/A0252/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27541 Financial MEDIUM Malaysia Securities Commission, Malaysia Promilia Berhad 2009-01-31 6000 6000 6000 2015-11-18 Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance / Investment Advice
2003-12-15 Malaysia C/A0004/FB/1995 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13005 Financial MEDIUM Malaysia Securities Commission, Malaysia PM Options & Futures Sdn. Bhd. 1995-12-15 6000 6000 6000 2015-11-18
2003-05-16 Malaysia PPS(s)2/38 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14082 Financial MEDIUM Malaysia Securities Commission, Malaysia PJB Capital Sdn Bhd 1996-05-15 6000 6000 6000 2015-11-18
1999-04-16 Malaysia C/A0024/FB/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13017 Financial MEDIUM Malaysia Securities Commission, Malaysia WK Options & Futures Sdn Bhd 1996-04-16 6000 6000 6000 2015-11-18