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PUBLIC VERIFICATION NOTICE — MALAYSIABMEN中文
SEMAKSCAM.COM
Updated 23.09.2026
2,527 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 records entities not licensed or approved by the regulator for financial or investment activities in Malaysia, including clone entities that copy licensed firms' names.

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

Is Project Traders / Rocket Trader / Chase The Dream Come True / LTC licensed?

Project Traders / Rocket Trader / Chase The Dream Come True / LTC appears on the official SC warning list. The list records entities not licensed or approved for those activities. A listing is not a court finding — for certainty, verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999 before dealing with it.

NOTE — The information above mirrors facts from the public BNM and SC warning lists as of 23.09.2026, 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.