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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:
Total1,685
Searchable1,685
Targets1,685
Entity types:
Legal entities1,685
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:2025-07-16 07:55:04 · v. 20250716075504-cun
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 entities1,008.83 KB
names.txtTarget names text file39.99 KB
senzing.jsonSenzing entity format1,012.09 KB
targets.nested.jsonTargets as nested JSON1,008.83 KB
targets.simple.csvTargets as simplified CSV401 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
PSM ResourcesLegal entity
Alpex TradingLegal entity
ISC CapitalLegal entity
Potential clone entity - CMC TradingLegal entity
InfiwealthLegal entity
Bitcoin Crypto CurrencyLegal entity
LivetradeLegal entity
I-Genesis CompanyLegal entity
ChicksXLegal entity
Habib FundLegal entity
DGQEXLegal entity
Meta FundLegal entity
BursaMalaysiaLegal entity
STIFELAILegal entity
Al Habib Capital MarketsLegal entity
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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