Update v2 (Malaysian OSINT resource list)

The resource list:

OSINT in Malaysia resources - start.me

This update largely inspired by this tweet:

I realized that the current Malaysian OSINT resource list does not have any structure. So, I decided to arrange and add according to the skill chart.

For this update, I am going to explain:

1. The section added
2. The subsection added
3. The resource added within the subsection

The Additions in this update

[Business OSINT]

This section focuses more on resources to search Malaysian based business

• Business Listing Directory

Search any business in Malaysia registered in these directories.

The links:

https://www.yellowbees.com.my/

https://yellowpages.my/

Malaysia Business Directory - List of Companies in Malaysia

Free Malaysian local business listing site, online business directory Malaysia - MalaysiaListings

M-Navi Business | Malaysia company directory search website

Malaysia Business Directory

• Trademark Search

Search for any trademark owned by companies

The links:

http://www.asean-tmview.org/tmview/welcome

Malaysia Trademark Search & Registration

Global Brand Database

• SSM Check

Search for Malaysian officially registered business

The SSM registration number format:

Reference: https://quadrantbiz.co/blog/what-are-company-registration-numbers-in-malaysia/

Entity code:

01 - local company
02 - foreign company
03 - business
04 - local limited liability partnership (LLP)
05 - foreign LLP
06 - LLP for professional practice

The link:

e-Search

• Halal Check

This section to check whether a product is Halal or not

Halal is a product standard where the product is free from non permissible items in Islam such as:

Reference: https://www.wha-halal.org/en/what-is-halal/

Since Malaysia is a muslim country, Halal standard for daily usage is common here

Note: This search is specific for product with Malaysian Halal which looks like this:

This is the official one. Any other logo that deviates from this is fake logo

The link:

Halal Malaysian Portal

• Bursa Saham Market Watch

In Malaysia, our stock exchange called Bursa Saham. It is similar to Dow Jones and Nasdaq in US.

Note: for this link you need to close any adblock extension on your specific browser (you can’t open it otherwise)

The link:

Market Watch | MalaysiaStock.Biz

[Person Tracking]

This section focuses on Malaysian based person database

• Corruption Offender Database

This database shows the mugshot and incomplete IC number to discourage anyone thinking doing corruption

The link:

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA (SPRM)

• Mobile Number Lookup

Resource to search Malaysian (+60) mobile numbers

The link:

Free Reverse Phone Number Lookup by Truecaller

[Misc]

This part focus on open data tool which cannot fill up any other categories

• Legislature Search

Search for Malaysian based legislature

The link:

Malaysia Federal Legislation

[Geolocation]

This section focus on highlighting any resource that could help to geolocate any Malaysian based location

• No addition of subsections

The rest of the section, I can’t do em’ because I can’t found local based resource for both

However, I did found the list of tools for the other two sections:

• Cryptocurrency Tracing

OSINT tools for investigating cryptocurrencies - Aware Online Academy

• Image Analysis

OSINT tools for photos and videos - Aware Online Academy

Note: within the Aware Online website given here, there are a lot more resource specific for Europe especially on the company and phone address section. The rest is not geo-specific so it is still useful for you to use them.

That’s all for this update.

If there’s any problem regarding the content, please inform me via Twitter @thisisfinx.

Thank you for reading and have a good day :)