JSON

Malaysia Securities Commission Investor Alert List

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:
Total1,667
Searchable1,667
Targets1,667
Entity types:
Legal entities1,667
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:2025-06-15 07:55:07 · v. 20250615075507-fni
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 entities995.99 KB
names.txtTarget names text file39.72 KB
senzing.jsonSenzing entity format999.65 KB
targets.nested.jsonTargets as nested JSON995.99 KB
targets.simple.csvTargets as simplified CSV397.02 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 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:

Recent additions

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

AddedNameTypeCountries
Crypto Global FXLegal entity
Menang Saham TradeLegal entity
Halogen CapitalLegal entity
TSKONE OfficialLegal entity
CLSA SecuritiesLegal entity
OUD AssetLegal entity
AifeexLegal entity
Potential clone entity - Primus Pacific PartnersLegal entity
https://qfii.sccom.vipLegal entity
AUS GlobalLegal entity
Bitcoin GlobalLegal entity
MX GlobalLegal entity
Alpha ChainLegal entity
Meta Pro MarketsLegal entity
Authentic Rezeki TradingLegal entity
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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