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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 09.08.2026
2,492 entities · Sources: BNM FCA + SC IAL
Check / Full List / project-traders-rocket-trader-chase-the-dream-come-true-ltc
Listed

Project Traders / Rocket Trader / Chase The Dream Come True / LTC

Project Traders / Rocket Trader / Chase The Dream Come True / LTC has been listed on the Securities Commission Investor Alert List since 2022. This list contains entities not licensed by the regulator to carry out financial or investment activities in Malaysia.

Official Record
Warning listSC · Investor Alert List
Added2022 (SC)
CategoryIllegal investment scheme offering high returns; Carrying on unlicenced capital market activities of dealing in derivatives; Misrepresentation, misuse of SC’s name and logo
Related websiteshttps://t.me/Project_Traders | https://pp3.ltcess.com/ | https://t.me/RocketTrader0 | http://pp4.ltcess.com | https://t.me/DreamchaserERA1011 | https://pp9.ltcess.com | https://malaysia.ltceass.com/
Official sourceSC · Investor Alert List
Record History
  • 2022Added to the Securities Commission's Investor Alert List
NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 09.08.2026, checked daily. SemakScam.com makes no claims of its own about this entity. If an entity is removed from an official list, this page is updated within 24 hours.
Project Traders / Rocket Trader / Chase The Dream Come True / LTC — Official Record | SemakScam.com