Dreamland Limited Announces Receipt of Nasdaq Notification Regarding Minimum Bid Price Deficiency

U.S. prosecutors filed two civil forfeiture complaints seeking to forfeit over $19.5M in assets seized in alleged pump-and-dump schemes tied to Nasdaq-listed foreign issuers. CTRL Group (ticker MCTR, later renamed TJGC) and Dreamland (ticker TDIC) are accused of social-media-driven price surges and coordinated trading. Seizures include about $10.3M (CTRL) and $8.4M plus securities (Dreamland).

The U.S. Justice Department says it seized over $19.5 million tied to pump-and-dump schemes involving Nasdaq-listed CTRL Group Limited and Dreamland Limited. Dreamland (TDIC) allegedly saw a May 13–14 price spike from social media “short squeeze” claims, aided by compromised advisor credentials used to access client accounts and attempt unauthorized share purchases. Court documents cite trading from $0.57–$2.36 earlier and a jump to ~$30.

The U.S. DOJ says it is seizing $19.5M tied to two Nasdaq-listed pump-and-dump schemes involving Dreamland Limited (TDIC) and CTRL Group Limited (MCTR). Court documents cite social-media-driven price spikes and alleged unauthorized trading via compromised advisor credentials. DOJ cites civil forfeiture and prior seizures of about $8.4M (TDIC) and $10.3M (MCTR).

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