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: | 2026-08-17 07:55:02 · v. 20260817075502-hlc | ||||||
| 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 | 1.2 MB | |
names.txt | Target names text file | 44.53 KB | |
senzing.json | Senzing entity format | 1.18 MB | |
targets.nested.json | Targets as nested JSON | 1.2 MB | |
targets.simple.csv | Targets as simplified CSV | 458.37 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Robinhood Ventures | Legal entity | ||
| MVP International Capital Ltd | Legal entity | ||
| Omnitrade | Legal entity | ||
| Potential Clone entity - Level 17 Capital | Legal entity | ||
| ASNB (Amanah Saham Nasional Berhad) Telegram Group | Legal entity | ||
| ASB (Telegram group) | Legal entity | ||
| Matrade Malaysia | Legal entity | ||
| Hap Seng Consolidate Berhad (HSCB) (Telegram group) | Legal entity | ||
| BelleoFX | Legal entity | ||
| HF Markets | Legal entity | ||
| Pelaburan Amanah Malaysia | Legal entity | ||
| DDNK Menang Saham | Legal entity | ||
| Berjaya HSBC Investment Malaysia | Legal entity | ||
| OCBC Bank Investments | Legal entity | ||
| Grand Capital Investment | Legal entity |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.