Malaysia Securities Commission Investor Alert List

JSON

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”.

Data overview 

Entities:
Total1,894
Searchable1,894
Targets1,894
Entity types:
Legal entities1,894
Publisher: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:
2026-07-26 07:55:03 · v. 20260726075503-esg
Last change:

Bulk download 

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1.18 MB
names.txtTarget names text file44.08 KB
senzing.jsonSenzing entity format1.14 MB
targets.nested.jsonTargets as nested JSON1.18 MB
targets.simple.csvTargets as simplified CSV453.23 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API 

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:
Read the API docs
Authentication, endpoints and usage examples

Recent additions 

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Aurum FundLegal entity
AIMS FXLegal entity
VIP Hazli AffiliateLegal entity
Potential clone entity - Elzar ShariahLegal entity
Antos PinnaclesLegal entity
Potential clone entity - Aethel CapitalLegal entity
Razam CapitalLegal entity
Potential Clone Entity - Torum Technology Sdn BhdLegal entity
Bitcoin Crypto InvestmentLegal entity
Ariff Smart Investment BerhadLegal entity
M5 Capital Sdn BhdLegal entity
Elev8 MarketsLegal entity
Potential Clone Entity - Tickeron Asia Pacific Sdn. BhdLegal entity
Sabahi YieldsteadLegal entity
Potential Clone Entity - Webull MalaysiaLegal entity
Code on GitHub
OverviewDownloadAPIRecent additions
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting