Created by dinotash
Bot last ran about 7 years ago
This run last changed about 8 years ago
end date | licence jurisdiction | licence number | source url | jurisdiction classification | category | confidence | company jurisdiction | regulator | company name | start date | actual last ingested snapshot id v3 | sample date |
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2016-11-22 | Malaysia | CMSL/A0165/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17816 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Whitman Independent Advisors Sdn. Bhd. | 2007-09-28 | 9000 | 2016-04-01 |
2008-02-09 | Malaysia | C/A0001/D/1998 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=745 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | MIDF Sisma Securities Sdn Bhd | 1998-02-09 | 9000 | 2016-04-01 | |
2016-11-07 | Malaysia | CMSL/A0140/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17812 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | UOB Kay Hian (Malaysia) Holdings Sdn. Bhd. | 2007-09-28 | 9000 | 2016-04-01 |
2005-09-02 | Malaysia | C/A0004/FM/1996 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4764 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Far East Vision Sdn Bhd | 1996-09-02 | 9000 | 2016-04-01 | |
1998-09-30 | Malaysia | PPS(s)1/45 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14070 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Omega Securities Sdn Bhd | 1996-09-30 | 9000 | 2016-04-01 | |
2009-05-15 | Malaysia | CMSL/A0091/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17746 | Fund Management / Fund management restricted to securities | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Kenanga Asset Management Sdn Bhd | 2007-09-28 | 9000 | 2016-04-01 |
2001-09-29 | Malaysia | PPS(s)2/77 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14088 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Vanguard Capital Sdn Bhd | 1996-09-29 | 9000 | 2016-04-01 | |
2007-07-19 | Malaysia | C/A0145/IA/2006 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16616 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Gunananthan a/l Nithyanantham (Gunananthan a/l Nithyanantham) | 2006-07-20 | 9000 | 2016-04-01 | |
2016-08-25 | Malaysia | CMSL/A0022/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17860 | Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Dealing in Private Retirement Scheme / Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | RHB Asset Management Sdn Bhd | 2007-09-28 | 9000 | 2016-04-01 |
2002-09-30 | Malaysia | PPS(s)1/10 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14056 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Soon Theam Securities Sdn Bhd | 1996-09-30 | 9000 | 2016-04-01 | |
2016-09-24 | Malaysia | CMSL/A0245/2008 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27174 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Phillip Mutual Berhad | 2008-09-25 | 9000 | 2016-04-01 |
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 | 9000 | 2016-04-01 |
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 | 9000 | 2016-04-01 |
2003-12-14 | Malaysia | C/A0001/FB/1995 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13007 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | HLG Futures Sdn Bhd | 1995-12-14 | 9000 | 2016-04-01 | |
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 | 9000 | 2016-04-01 |
2016-05-03 | Malaysia | CMSL/A0030/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17862 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Pheim Asset Management Sdn Bhd | 2007-09-28 | 8000 | 2016-04-01 |
2016-05-19 | Malaysia | CMSL/A0327/2014 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32754 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Coreplus Advisory Sdn. Bhd. | 2014-05-20 | 8000 | 2016-04-01 |
2016-05-20 | Malaysia | CMSL/A0071/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17866 | Fund Management | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Muamalat Invest Sdn Bhd | 2007-09-28 | 8000 | 2016-04-01 |
2016-04-18 | Malaysia | CMSL/A0195/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17839 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | VKA Wealth Planners Sdn. Bhd. | 2007-09-28 | 7000 | 2016-04-01 |
2016-04-21 | Malaysia | CMSL/A0131/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17756 | Fund Management / Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Singular Asset Management Sdn Bhd | 2007-09-28 | 7000 | 2016-04-01 |
2016-04-18 | Malaysia | CMSL/A0196/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17840 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Ascendur Bistari Sdn Bhd | 2007-09-28 | 7000 | 2016-04-01 |
2016-04-12 | Malaysia | CMSL/A0052/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17708 | Investment Advice | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | AllianceDBS Research Sdn Bhd | 2007-09-28 | 7000 | 2016-04-01 |
2016-10-11 | Malaysia | CMSL/A0189/2007 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17833 | Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | FIN FREEDOM SDN BHD | 2007-09-28 | 9000 | 2016-04-01 |
2017-03-22 | 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 | 9000 | 2016-04-01 |
1999-05-23 | Malaysia | C/A0024/FM/97 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13666 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Phileo Allied Asset Management Sdn Bhd | 1997-05-23 | 9000 | 2016-04-01 | |
2001-12-12 | Malaysia | PPS(s)1/13 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14057 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Phileo Allied Securities Sdn Bhd | 1996-12-12 | 9000 | 2016-04-01 | |
2001-07-13 | Malaysia | C/A0028/IA/2000 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10208 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Malaysian Street.Com Sdn. Bhd. | 2000-07-14 | 9000 | 2016-04-01 | |
2010-09-16 | Malaysia | CMSL/A0265/2009 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28079 | Financial Planning | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | Wealth Street Sdn. Bhd. | 2009-09-17 | 9000 | 2016-04-01 |
1999-01-24 | Malaysia | C/A0023/FB/1996 | http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13015 | Financial | MEDIUM | Malaysia | Securities Commission, Malaysia | KLCS Futures Sdn Bhd | 1996-01-24 | 9000 | 2016-04-01 | |
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 | 9000 | 2016-04-01 |