Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
This list contains the names of entities and individuals providing investment services despite not being registered with, and authorised to do so by Malaysia Securities Commission.
Some entities in this list may impersonate legitimate entities which are described as “potential clone”.
| Entities: |
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| Entity types: |
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| Publisher: | Securities Commission Malaysia (Suruhanjaya Sekuriti Malaysia, SC) · Malaysia The Securities Commission Malaysia is a Malaysian statutory body with responsibility for the development and regulation of capital markets in the country. | ||||||
| Collections: | in OpenSanctions Default · Regulatory Watchlists · Warrants and Criminal Entities | ||||||
| Information: | www.sc.com.my | ||||||
| Source data: | www.sc.com.my · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2026-11-01 07:55:04 · v. 20261101075504-obf · change statistics... | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.22 MB | |
names.txt | Target names text file | 45.6 KB | |
senzing.json | Senzing entity format | 1.18 MB | |
targets.nested.json | Targets as nested JSON | 1.22 MB | |
targets.simple.csv | Targets as simplified CSV | 458.34 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| JPMICC Trading Sdn Bhd | Legal entity | ||
| Potential clone entity - Biconomy | Legal entity | ||
| Potential Clone Entity - SP Investment Management Sdn Bhd | Legal entity | ||
| Job Scam Misusing SC's Name and Logo | Legal entity | ||
| Potential Clone Entity - Kenanga Investment Bank Berhad | Legal entity | ||
| Potential Clone Entity - KDX Malaysia | Legal entity | ||
| Potential Clone Entity - Sinegy Technologies | Legal entity | ||
| Potential clone entity - Expert Option | Legal entity | ||
| BNOP Asset Management | Legal entity | ||
| Auto5crypextrad | Legal entity | ||
| Golden Investment Islamic | Legal entity | ||
| Wise Market Zone | Legal entity | ||
| Biconomy | Legal entity | ||
| Potential Clone Entity - RRJ Pro | Legal entity | ||
| Investssmartsc (Telegram) | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial
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