Statements: Rocket Trader

Canonical ID: my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	55189c6d0af0cd7ecfe07d537529a2f99ea95082	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:name`	Project Traders	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:name`	Rocket Trader	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:name`	LTC	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:name`	Chase The Dream Come True	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicenced capital market activities of dealing in derivatives	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:website`	https://malaysia.ltceass.com/	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:website`	https://t.me/RocketTrader0	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:website`	https://pp3.ltcess.com/	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:website`	https://t.me/Project_Traders	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:website`	https://t.me/DreamchaserERA1011	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:website`	http://pp4.ltcess.com/	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20
`LegalEntity:website`	https://pp9.ltcess.com/	eng	my_investor_alert_list	`my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4`	2024-06-20

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