Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
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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: | 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: | 2026-07-12 07:56:29 · v. 20260712075629-nlv | ||||||
| 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 | 1.18 MB | |
names.txt | Target names text file | 44.07 KB | |
senzing.json | Senzing entity format | 1.14 MB | |
targets.nested.json | Targets as nested JSON | 1.18 MB | |
targets.simple.csv | Targets as simplified CSV | 453.01 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| AIMS FX | Legal entity | ||
| VIP Hazli Affiliate | Legal entity | ||
| Potential clone entity - Elzar Shariah | Legal entity | ||
| Antos Pinnacles | Legal entity | ||
| Potential clone entity - Aethel Capital | Legal entity | ||
| Razam Capital | Legal entity | ||
| Potential Clone Entity - Torum Technology Sdn Bhd | Legal entity | ||
| Bitcoin Crypto Investment | Legal entity | ||
| Ariff Smart Investment Berhad | Legal entity | ||
| M5 Capital Sdn Bhd | Legal entity | ||
| Elev8 Markets | Legal entity | ||
| Potential Clone Entity - Tickeron Asia Pacific Sdn. Bhd | Legal entity | ||
| Sabahi Yieldstead | Legal entity | ||
| Potential Clone Entity - Webull Malaysia | Legal entity | ||
| Potential Clone Entity - Carrhae Pro | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.