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 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
2016-06-26 Malaysia CMSL/A0304/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31765 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia MRCB Quill Management Sdn. Bhd. 2013-06-27 9000 2016-06-01
2010-01-25 Malaysia CMSL/A0193/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17837 Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Merrill Lynch (KL) Sdn. Bhd. 2007-09-28 9000 2016-06-01
2006-12-15 Malaysia C/A0012/FB/1995 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4201 Financial MEDIUM Malaysia Securities Commission, Malaysia Avenue Options & Futures Services Sdn. Bhd. 1995-12-15 9000 2016-06-01
2017-01-06 Malaysia CMSL/A0103/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17750 Dealing in Securities / Dealing in securities restricted to unit trust / Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Maybank Asset Management Sdn Bhd 2007-09-28 9000 2016-06-01
2013-09-30 Malaysia CMSL/A0005/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17858 Dealing in Securities / Dealing in Derivatives / Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia ECM Libra Investment Bank Berhad 2007-09-28 9000 2016-06-01
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 9000 2016-06-01
2017-03-22 Malaysia CMSL/A0277/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28454 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia Rockwills Advisory Services Sdn. Bhd. 2010-03-23 9000 2016-06-01
2008-03-10 Malaysia C/A0003/FB/1997 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=4198 Financial MEDIUM Malaysia Securities Commission, Malaysia Inter-Pacific Futures Sdn Bhd 1997-03-10 9000 2016-06-01
2006-06-21 Malaysia C/A0035/IA/2001 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13882 Financial MEDIUM Malaysia Securities Commission, Malaysia Macquarie (Malaysia) Sdn. Bhd. 2001-06-22 9000 2016-06-01
2016-07-26 Malaysia CMSL/A0281/2010 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28763 Fund Management / Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Goldman Sachs (Malaysia) Sdn. Bhd. 2010-07-27 9000 2016-06-01
2017-01-17 Malaysia CMSL/A0044/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17700 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Phillip Capital Management Sdn Bhd 2007-09-28 9000 2016-06-01
2006-09-08 Malaysia C/A0125/IA/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=15923 Financial MEDIUM Malaysia Securities Commission, Malaysia HLG Capital Advisory Sdn. Bhd. 2005-09-09 9000 2016-06-01
2002-09-30 Malaysia PPS(s)1/17 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14061 Financial MEDIUM Malaysia Securities Commission, Malaysia Kin Khoon & Co. Sdn Bhd 1996-09-30 9000 2016-06-01
2007-05-09 Malaysia C/A0141/IA/2006 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16478 Financial MEDIUM Malaysia Securities Commission, Malaysia Tan Chong Yian (C. Y & Associates) 2006-05-10 9000 2016-06-01
2006-12-26 Malaysia C/A0087/FM/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16204 Financial MEDIUM Malaysia Securities Commission, Malaysia PowerHouse Asset Management Sdn Bhd 2005-12-27 9000 2016-06-01
2017-03-15 Malaysia CMSL/A0102/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17790 Investment Advice Financial MEDIUM Malaysia Securities Commission, Malaysia Asia Analytica Sdn. Bhd. 2007-09-28 9000 2016-06-01
2016-11-23 Malaysia CMSL/A0268/2009 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=28201 Fund Management Financial MEDIUM Malaysia Securities Commission, Malaysia Amundi Islamic Malaysia Sdn Bhd 2009-11-24 9000 2016-06-01
2007-12-26 Malaysia C/A0088/FM/2005 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16206 Financial MEDIUM Malaysia Securities Commission, Malaysia Bumiwerks Asset Management Sdn Bhd 2005-12-27 9000 2016-06-01
2010-05-09 Malaysia CMSL/A0197/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17841 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia ISI Business Network Sdn. Bhd. 2007-09-28 9000 2016-06-01
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 9000 2016-06-01
2016-06-03 Malaysia CMSL/A0302/2013 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=31704 Advising on Corporate Finance Financial MEDIUM Malaysia Securities Commission, Malaysia Merrill Lynch Malaysian Advisory Sdn. Bhd. 2013-06-04 9000 2016-06-01
2006-12-20 Malaysia PPS(s)1/56 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=5200 Financial MEDIUM Malaysia Securities Commission, Malaysia SimeSecurities Sdn Bhd 1996-12-23 9000 2016-06-01
2000-11-24 Malaysia PPS(s)1/49 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14072 Financial MEDIUM Malaysia Securities Commission, Malaysia Taiping Securities Sdn Bhd 1996-11-22 9000 2016-06-01
2002-05-27 Malaysia C/A0031/FB/1996 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=13016 Financial MEDIUM Malaysia Securities Commission, Malaysia Sarawak Securities Futures Sdn Bhd 1996-05-27 9000 2016-06-01
2007-06-29 Malaysia C/A0142/IA(FP)/2006 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=16479 Financial MEDIUM Malaysia Securities Commission, Malaysia Asset Makers Sdn. Bhd. 2006-06-30 9000 2016-06-01
2009-11-08 Malaysia CMSL/A0215/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=25899 Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia The Rich Advisors Sdn. Bhd. 2007-11-09 9000 2016-06-01
2013-12-01 Malaysia CMSL/A0109/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17733 Dealing in Derivatives Financial MEDIUM Malaysia Securities Commission, Malaysia UOB Kay Hian Futures (M) Sdn Bhd 2007-09-28 9000 2016-06-01
2012-11-22 Malaysia CMSL/A0166/2007 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=17817 Dealing in Securities / Dealing in securities restricted to unit trust / Financial Planning Financial MEDIUM Malaysia Securities Commission, Malaysia CTLA Financial Planners Sdn. Bhd. 2007-09-28 9000 2016-06-01
2002-08-19 Malaysia PPS(s)3/50 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14096 Financial MEDIUM Malaysia Securities Commission, Malaysia SG Research (M) Sdn Bhd 1996-08-19 9000 2016-06-01
2002-01-12 Malaysia PPS(s)1/67 http://ers.seccom.com.my/public/CompanyGeneralInfo.aspx?LicenceID=14078 Financial MEDIUM Malaysia Securities Commission, Malaysia Upen Securities Sdn Bhd 1997-01-10 9000 2016-06-01