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:
Total1,846
Searchable1,846
Targets1,846
Entity types:
Legal entities1,846
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:2026-03-31 07:55:02 · v. 20260331075502-nim
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 entities1.1 MB
names.txtTarget names text file43.07 KB
senzing.jsonSenzing entity format1.1 MB
targets.nested.jsonTargets as nested JSON1.1 MB
targets.simple.csvTargets as simplified CSV442.19 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
Aether Bridge FinancialLegal entity
Nova-bitvaul | Fair Yieldwick | Fortune GainholmLegal entity
TokoLegal entity
VEBITLegal entity
Swift VentariLegal entity
Pelaburan HalalLegal entity
Essilorluxottica MalaysiaLegal entity
AXONILegal entity
BitradeXLegal entity
MLPLegal entity
Opus Asset ManagementLegal entity
Hata DigitalLegal entity
IG MINLegal entity
Mercury SecuritiesLegal entity
Invesmen Trade MalaysiaLegal entity
Code on GitHub
OverviewDownloadAPIRecent additions
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting