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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Chase The Dream Come True · LTC · Project Traders · Rocket Trader | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | pp4.ltcess.com · malaysia.ltceass.com · pp3.ltcess.com · pp9.ltcess.com · t.me · | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicenced capital market activities of dealing in derivatives
• Illegal investment scheme offering high returns
• Misrepresentation, misuse of SC’s name and logo
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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