Malaysian Licensed Intermediaries 540 data points

This bot extracts data relating to licensed financial companies in Malaysia

Created by dinotash

Bot last ran almost 7 years ago

This run last changed almost 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 actual last ingested snapshot id v3 sample date
2015-05-19 Malaysia CMSL/A0279/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28604 Dealing in Derivatives Financial MEDIUM Malaysia Securities Commission, Malaysia IF Derivatives Sdn Bhd 2010-05-20 9000 2016-06-01
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 9000 2016-06-01
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 9000 2016-06-01
2017-02-08 Malaysia CMSL/A0129/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17755 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Navis Management Sdn Bhd 2007-09-28 9000 2016-06-01
2003-01-22 Malaysia C/A0006/IA/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=11410 Financial MEDIUM Malaysia Securities Commission, Malaysia Cazenove & Co (Malaysia) Sdn. Bhd. 1997-01-22 9000 2016-06-01
2007-11-12 Malaysia C/A0061/FM/2002 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4866 Financial MEDIUM Malaysia Securities Commission, Malaysia Alliance Capital Asset Management Sdn Bhd 2002-11-13 9000 2016-06-01
2004-06-05 Malaysia PPS(s)2/40 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15310 Financial MEDIUM Malaysia Securities Commission, Malaysia Apex Asset Management Sdn Bhd 1997-05-28 9000 2016-06-01
2001-05-27 Malaysia C/A0030/FB/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13019 Financial MEDIUM Malaysia Securities Commission, Malaysia AOF Futures Sdn Bhd 1996-05-27 9000 2016-06-01
2008-04-15 Malaysia C/A0045/IA/2003 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5073 Financial MEDIUM Malaysia Securities Commission, Malaysia Bumiwerks Capital Management Sdn. Bhd. 2003-04-16 9000 2016-06-01
2016-11-16 Malaysia CMSL/A0249/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27380 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Asian Islamic Investment Management Sdn. Bhd. 2008-11-17 9000 2016-06-01
2016-12-18 Malaysia CMSL/A0082/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17723 Dealing in Securities / Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Alliance Investment Bank Berhad 2007-09-28 9000 2016-06-01
2017-04-28 Malaysia CMSL/A0226/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26756 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Astramina Advisory Sdn. Bhd. 2008-04-29 9000 2016-06-01
2016-08-04 Malaysia CMSL/A0312/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31927 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Axis REIT Managers Berhad 2013-08-05 9000 2016-06-01
2016-09-24 Malaysia CMSL/A0235/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27164 Dealing in Securities / Dealing in securities restricted to unit trust Financial MEDIUM Malaysia Securities Commission, Malaysia Amanah Saham Sarawak Berhad 2008-09-25 9000 2016-06-01
2016-09-24 Malaysia CMSL/A0241/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=27170 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management / Dealing in Private Retirement Scheme Financial MEDIUM Malaysia Securities Commission, Malaysia AmFunds Management Berhad 2008-09-25 9000 2016-06-01
2016-06-04 Malaysia CMSL/A0119/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17800 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia BinaFikir Sdn. Bhd. 2007-09-28 9000 2016-06-01
2009-11-12 Malaysia CMSL/A0217/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=25902 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia Goldridge Consortium Sdn. Bhd. 2007-11-13 9000 2016-06-01
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 9000 2016-06-01
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 9000 2016-06-01
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 9000 2016-06-01
2002-09-04 Malaysia C/A0001/IA/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14104 Financial MEDIUM Malaysia Securities Commission, Malaysia Dresdner Kleinwort Wasserstein Research Sdn. Bhd. 1996-09-04 9000 2016-06-01
2016-11-24 Malaysia CMSL/A0045/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17701 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Golden Touch Asset Management Sdn Bhd 2007-09-28 9000 2016-06-01
2014-05-15 Malaysia CMSL/A0093/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17747 Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Hadrons Capital Sdn Bhd 2007-09-28 9000 2016-06-01
2016-11-23 Malaysia CMSL/A0055/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17711 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Newfields Advisors Sdn. Bhd. 2007-09-28 9000 2016-06-01
2016-08-13 Malaysia CMSL/A0315/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31964 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia DWA Advisory Sdn. Bhd. 2013-08-14 9000 2016-06-01
2002-04-08 Malaysia C/A0048/FM/2001 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=10066 Financial MEDIUM Malaysia Securities Commission, Malaysia Three-Eye Asset Management Sdn Bhd 2001-04-09 9000 2016-06-01
1998-12-10 Malaysia C/A0005/IA/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=11409 Financial MEDIUM Malaysia Securities Commission, Malaysia Caspian Research (Malaysia) Sdn Bhd 1996-12-10 9000 2016-06-01
2014-08-24 Malaysia CMSL/A0296/2011 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=29763 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia ESB Artha Global Wealth Management Sdn. Bhd. 2011-08-25 9000 2016-06-01
2016-11-22 Malaysia CMSL/A0173/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17820 Dealing in Securities / Dealing in securities restricted to unit trust / Dealing in Private Retirement Scheme / Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia Standard Financial Adviser Sdn Bhd 2007-09-28 9000 2016-06-01
2010-04-10 Malaysia CMSL/A0225/2008 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=26731 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia First Independent Planners Sdn. Bhd. 2008-04-11 9000 2016-06-01