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:
Total1,530
Searchable1,530
Targets1,530
Entity types:
Legal entities1,530
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 · update frequency: daily
Last processed:2024-11-21 07:55:08
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 entities895.17 KB
names.txtTarget names text file36.9 KB
senzing.jsonSenzing entity format904.19 KB
targets.nested.jsonTargets as nested JSON895.17 KB
targets.simple.csvTargets as simplified CSV365.96 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
Ultima MarketsLegal entity
Amanah LajuLegal entity
CW(M)-PROLegal entity
Moneta MarketsLegal entity
Monaxa BrokerLegal entity
Capspring TemasikLegal entity
LuminaLegal entity
PPNANCELegal entity
Folgory ExchangeLegal entity
Support MBE by USTADLegal entity
InstaForexLegal entity
Untung Melabur BerjayaLegal entity
InstaTradeLegal entity
BinomoLegal entity
Finex Trade StationLegal entity
OverviewDownloadAPIRecent additions
OpenSanctions · Find sanctions targets and persons of interest
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