TURBOT

Malaysian Licensed Intermediaries 540 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

540 records found. (540 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
2016-12-18 Malaysia CMSL/A0080/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17722 Dealing in Securities / Fund Management / Advising on Corporate Finance / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia AmInvestment Bank Berhad 2007-09-28 6000 6000 6000 2016-01-18
2017-01-04 Malaysia CMSL/A0152/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17769 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Apex Investment Services Berhad 2007-09-28 6000 6000 6000 2016-01-18
2016-12-22 Malaysia CMSL/A0271/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28262 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia Axcelink Wealth Advisory Sdn. Bhd. 2009-12-23 6000 6000 6000 2016-01-18
2015-07-02 Malaysia CMSL/A0083/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17867 Fund Management / Dealing in Private Retirement Scheme Financial MEDIUM Malaysia Securities Commission, Malaysia AmInvestment Management Sdn Bhd 2007-09-28 6000 6000 6000 2016-01-18
2004-07-03 Malaysia C/A0051/FM/2001 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13677 Financial MEDIUM Malaysia Securities Commission, Malaysia Aiwanna Manage Assets Sdn Bhd 2001-07-04 6000 6000 6000 2016-01-18
1998-05-10 Malaysia PPS(s)3/49 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14095 Financial MEDIUM Malaysia Securities Commission, Malaysia Yamaichi Advisory Services (Malaysia) Sdn. Bhd. 1996-05-09 6000 6000 6000 2016-01-18
2006-03-10 Malaysia P/A0110/IA(FP)/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15681 Financial MEDIUM Malaysia Securities Commission, Malaysia Battchoo Ratilal (Battchoo & Co.) 2005-03-11 6000 6000 6000 2016-01-18
1998-05-19 Malaysia C/A0010/IA/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=8448 Financial MEDIUM Malaysia Securities Commission, Malaysia Amsteel Research (M) Sdn Bhd 1997-05-19 6000 6000 6000 2016-01-18
2002-09-30 Malaysia PPS(s)1/16 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14060 Financial MEDIUM Malaysia Securities Commission, Malaysia A.A. Anthony & Co Sdn Bhd 1996-09-30 6000 6000 6000 2016-01-18
2002-02-17 Malaysia PPS(s)1/62 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14076 Financial MEDIUM Malaysia Securities Commission, Malaysia Sarawak Securities Sdn Bhd 1997-02-17 6000 6000 6000 2016-01-18
2016-08-04 Malaysia CMSL/A0231/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27047 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Amundi Malaysia Sdn. Bhd. 2008-08-05 6000 6000 6000 2016-01-18
2001-09-30 Malaysia PPS(s)1/15 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14059 Financial MEDIUM Malaysia Securities Commission, Malaysia Malpac Securities Sdn Bhd 1996-09-30 6000 6000 6000 2016-01-18
2016-09-24 Malaysia CMSL/A0234/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27163 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Hong Leong Asset Management Bhd 2008-09-25 6000 6000 6000 2016-01-18
2001-09-12 Malaysia C/A0052/FB/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13025 Financial MEDIUM Malaysia Securities Commission, Malaysia EPA Futures Sdn Bhd 1997-09-12 6000 6000 6000 2016-01-18
2016-09-02 Malaysia CMSL/A0326/2014 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32675 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Quantephi Sdn. Bhd. 2014-09-03 6000 6000 6000 2016-01-18
2001-04-24 Malaysia C/A0020/FM-F/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13661 Financial MEDIUM Malaysia Securities Commission, Malaysia PrimePartners Asset Management Sdn Bhd 1997-04-24 6000 6000 6000 2016-01-18
2000-06-16 Malaysia PPS(s)3/67 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14102 Financial MEDIUM Malaysia Securities Commission, Malaysia Sepang Laris Sdn Bhd 1996-06-14 6000 6000 6000 2016-01-18
2008-08-26 Malaysia CMSL/A0210/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17854 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia Money88 Financial Planning Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18
2016-11-20 Malaysia CMSL/A0321/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32257 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia IPPFA Sdn. Bhd. 2013-11-21 6000 6000 6000 2016-01-18
2016-01-29 Malaysia CMSL/A0174/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17779 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia BNP Paribas Investment Partners Malaysia Sdn Bhd 2007-09-28 6000 6000 6000 2016-01-18
2002-06-09 Malaysia C/A0042/FM/1999 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13672 Financial MEDIUM Malaysia Securities Commission, Malaysia Melor Permata Capital Management Sdn Bhd 1999-06-10 6000 6000 6000 2016-01-18
2003-08-26 Malaysia PPS(s)2/60 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14085 Financial MEDIUM Malaysia Securities Commission, Malaysia First Strategic Asset Management Sdn Bhd 1996-08-23 6000 6000 6000 2016-01-18
2016-09-01 Malaysia CMSL/A0130/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17808 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia GREAT VISION WEALTH MANAGEMENT SDN BHD 2007-09-28 6000 6000 6000 2016-01-18
2016-07-04 Malaysia CMSL/A0053/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17709 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia ING Corporate Advisory (Malaysia) Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18
2016-11-05 Malaysia CMSL/A0203/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17847 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia cfSolutions Sdn. Bhd. 2007-09-28 6000 6000 6000 2016-01-18
2002-04-02 Malaysia PPS(s)3/44 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14094 Financial MEDIUM Malaysia Securities Commission, Malaysia J.M. Sassoon Research (M) Sdn Bhd 1996-05-02 6000 6000 6000 2016-01-18
2016-12-12 Malaysia CMSL/A0070/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17729 Dealing in Derivatives Financial MEDIUM Malaysia Securities Commission, Malaysia Kenanga Deutsche Futures Sdn Bhd 2007-09-28 6000 6000 6000 2016-01-18
2007-12-14 Malaysia PPS(s)1/58 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5201 Financial MEDIUM Malaysia Securities Commission, Malaysia CIMB Securities Sdn Bhd 1996-12-12 6000 6000 6000 2016-01-18
2017-01-11 Malaysia CMSL/A0019/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17679 Dealing in Securities Financial MEDIUM Malaysia Securities Commission, Malaysia FA Securities Sdn Bhd 2007-09-28 6000 6000 6000 2016-01-18
2016-09-30 Malaysia CMSL/A0013/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17673 Dealing in Securities / Dealing in Derivatives / Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia JF Apex Securities Berhad 2007-09-28 6000 6000 6000 2016-01-18

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