Malaysian Licensed Intermediaries 539 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 about 8 years ago

539 records found. (539 available through this web interface)
end date licence jurisdiction licence number source url category confidence company jurisdiction regulator company name start date actual last ingested snapshot id v3 sample date jurisdiction classification
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 2016-05-01
2016-11-07 Malaysia CMSL/A0140/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17812 Financial MEDIUM Malaysia Securities Commission, Malaysia UOB Kay Hian (Malaysia) Holdings Sdn. Bhd. 2007-09-28 9000 2016-05-01 Investment Advice
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 2016-05-01
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 2016-05-01
2009-05-15 Malaysia CMSL/A0091/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17746 Financial MEDIUM Malaysia Securities Commission, Malaysia Kenanga Asset Management Sdn Bhd 2007-09-28 9000 2016-05-01 Fund Management / Fund management restricted to securities
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 2016-05-01
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 2016-05-01
2016-08-25 Malaysia CMSL/A0022/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17860 Financial MEDIUM Malaysia Securities Commission, Malaysia RHB Asset Management Sdn Bhd 2007-09-28 9000 2016-05-01 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Dealing in Private Retirement Scheme / Investment Advice
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 2016-05-01
2016-09-24 Malaysia CMSL/A0245/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27174 Financial MEDIUM Malaysia Securities Commission, Malaysia Phillip Mutual Berhad 2008-09-25 9000 2016-05-01 Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme
2016-09-24 Malaysia CMSL/A0234/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27163 Financial MEDIUM Malaysia Securities Commission, Malaysia Hong Leong Asset Management Bhd 2008-09-25 9000 2016-05-01 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management
2016-11-20 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 9000 2016-05-01 Financial Planning
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 2016-05-01
2016-06-26 Malaysia CMSL/A0230/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26913 Financial MEDIUM Malaysia Securities Commission, Malaysia CIMB-Principal Islamic Asset Management Sdn Bhd 2008-06-27 9000 2016-05-01 Fund Management
2016-05-03 Malaysia CMSL/A0030/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17862 Financial MEDIUM Malaysia Securities Commission, Malaysia Pheim Asset Management Sdn Bhd 2007-09-28 8000 2016-05-01 Fund Management
2016-05-19 Malaysia CMSL/A0327/2014 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=32754 Financial MEDIUM Malaysia Securities Commission, Malaysia Coreplus Advisory Sdn. Bhd. 2014-05-20 8000 2016-05-01 Financial Planning
2016-05-20 Malaysia CMSL/A0071/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17866 Financial MEDIUM Malaysia Securities Commission, Malaysia Muamalat Invest Sdn Bhd 2007-09-28 8000 2016-05-01 Fund Management
2016-10-11 Malaysia CMSL/A0189/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17833 Financial MEDIUM Malaysia Securities Commission, Malaysia FIN FREEDOM SDN BHD 2007-09-28 9000 2016-05-01 Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning
2017-03-22 Malaysia CMSL/A0276/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28451 Financial MEDIUM Malaysia Securities Commission, Malaysia FA ADVISORY SDN BHD 2010-03-23 9000 2016-05-01 Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning
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 2016-05-01
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 2016-05-01
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 2016-05-01
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 9000 2016-05-01 Financial Planning
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 2016-05-01
2011-04-07 Malaysia CMSL/A0115/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17798 Financial MEDIUM Malaysia Securities Commission, Malaysia Standard London (Asia) Sdn. Bhd. 2007-09-28 9000 2016-05-01 Advising on Corporate Finance
2016-09-02 Malaysia CMSL/A0057/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17739 Financial MEDIUM Malaysia Securities Commission, Malaysia SDB Asset Management Sdn Bhd 2007-09-28 9000 2016-05-01 Fund Management
2016-09-21 Malaysia eCMSL/A0331/2015 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=34024 Financial MEDIUM Malaysia Securities Commission, Malaysia Fides Advisory Sdn. Bhd. 2015-09-22 9000 2016-05-01 Advising on Corporate Finance
2003-08-25 Malaysia C/A0004/FM/FFM/99 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13632 Financial MEDIUM Malaysia Securities Commission, Malaysia BHLB Asset Management Sdn Bhd 1999-08-26 9000 2016-05-01
2016-10-26 Malaysia CMSL/A0036/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17693 Financial MEDIUM Malaysia Securities Commission, Malaysia Hong Leong Fund Management Sdn Bhd 2007-09-28 9000 2016-05-01 Fund Management
2007-08-04 Malaysia C/A0123/IA(FP)/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15882 Financial MEDIUM Malaysia Securities Commission, Malaysia Money Concepts Corporation (M) Sdn. Bhd. 2005-08-05 9000 2016-05-01