Waspada! Ini Daftar Investasi Ilegal Terbaru Yang Dihentikan OJK
Per Oktober 2020, Laporan Otoritas Jasa Keuangan (OJK) kembali menemukan 154 entitas yang diguga melakukan kegiatan usaha tanpa izin.
Per Oktober 2020, Laporan Otoritas Jasa Keuangan (OJK) kembali menemukan 154 entitas yang diguga melakukan kegiatan usaha tanpa izin.
154 entitas tersebut terdiri dari 114 Perdagangan Berjangka Komoditi (PBK) , 2 koperasi , 6 aset crypto , 8 money game, 3 kegiatan menduplikasi entitas dan 21 kegiatan lainnya.
Menurut Ketua Satgas Waspada Investasi (SWI), Tongam L. Tobing yang dikutip dari halam resmi OJK pada senin 26 januari 2021 mengungkapkan :"Patroli siber terus kami gencarkan agar bisa menemukan dan memblokir fintech lending ilegal dan penawaran investasi ilegal sebelum bisa diakses dan memakan korban di masyarakat,"
Dibawah ini adalah daftar entitas investasi ilegal per Oktober 2020 yang dikutip dari halaman OJK
Pelaku kegiatan usaha investasi ilegal yang dihentikan
1. Koperasi Kencana Madani Investama
2. KSP Syariah Baitussalam - Kredit Online Tanpa Riba
3. PT Caturkerta Raharja (Belilapak.id)
4. QUPO/QupoFX/Uangi/Bagibagi
5. PT Hafizc Koin Asia (INMAX)
6. Finantech Vastgoed Investering
7. Fvigroup Etherpay Indonesia
8. PT Berkah Emas Indonesia
9. PT Nunggal Tali Roso (NETERO)
10. Binance (https://www.binance.com/en;https://binance.zendesk.com/)
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| Daftar bisnis bodong yang di hentikan OJK |
154 entitas tersebut terdiri dari 114 Perdagangan Berjangka Komoditi (PBK) , 2 koperasi , 6 aset crypto , 8 money game, 3 kegiatan menduplikasi entitas dan 21 kegiatan lainnya.
Menurut Ketua Satgas Waspada Investasi (SWI), Tongam L. Tobing yang dikutip dari halam resmi OJK pada senin 26 januari 2021 mengungkapkan :"Patroli siber terus kami gencarkan agar bisa menemukan dan memblokir fintech lending ilegal dan penawaran investasi ilegal sebelum bisa diakses dan memakan korban di masyarakat,"
Dibawah ini adalah daftar entitas investasi ilegal per Oktober 2020 yang dikutip dari halaman OJK
Pelaku kegiatan usaha investasi ilegal yang dihentikan
1. Koperasi Kencana Madani Investama
2. KSP Syariah Baitussalam - Kredit Online Tanpa Riba
3. PT Caturkerta Raharja (Belilapak.id)
4. QUPO/QupoFX/Uangi/Bagibagi
5. PT Hafizc Koin Asia (INMAX)
6. Finantech Vastgoed Investering
7. Fvigroup Etherpay Indonesia
8. PT Berkah Emas Indonesia
9. PT Nunggal Tali Roso (NETERO)
10. Binance (https://www.binance.com/en;https://binance.zendesk.com/)
11. Ford-FX Community
12. PeopleGiveAway/https://accounts. peoplegiveaway.com
13. Digital Bisnis Online Solutions Community -DBOSS.CO
14. PT Kapital Asia International Group
15. PT Buraq Nur Syariah
16. BTC Dana
17. Meeju Indonesia
18. Saham KRONOS
19. https://bit.ly/danainvestasiberkah
20. SHARE4PAY Indonesia
21. https://www.trading-uf.com/
22. Tanamdanainvestasiindonesia
23. Grand Andalusia Village
24. t.me/ellenmayins; t.me/ellenmayin
25. https://www.recoverysuksesqq.com/
26.PT Braderhud Energi Indonesia (BRADERHUD)/PT Berlian Internasional
27. PT Mega Cakrawala Properti - Hungkang Sutedja
28. WINNER SYSTEM
29. GoIns/ https://www.golns.co/
30.Arisan Group Facebook "All Member Day" dan Investasi Tas Branded yang dilakukan Sdri. Dewi Yulianti
31.EDCCashhttps://edccash.com/ dan https://edccash.weebly.com/
32.JD UNION
https://www.jdunion888.com/
https://jdunion888.com.ipaddress.com/
https://reg.jdunion888.com?inc=0029JG
https://jdunionsukses.blogspot.com/
https://reg.jdunion888.com/?inc=000D26
https://www.jdunion888.my.id
https://www.jdunion888.jmggroup.co.id/
https://reg.jdunion888.com/register
https://d.jdunion888.com/index
https://reg.jdunion888.com/download
Daftar Pelaku Kegiatan Usaha Perdagangan Berjangka Komoditi Ilegal Yang Dihentikan
33.Insta Forex
https://www.ifxkebumen.com/
https://bfxinsta.id
https://www.ifxkita.com/
https://www.proifx.id
https://www.daftar-instaforex.com
https://www.instaforex-id.com
https://www.instafx.net/
https://www.ifxreal.com
https://gopundigo.com/
34.Binomo
https://binomoindonesia.com
https://idbinomo.com/
https://binomo-t.com
https://binomoworld.com
https://binpartner.com/id
35.Olymp Trade
https://official.olymptrade-com.com
https://olymptradelogin.com/
https://olymptrade.cc/
https://olymptrade-com.com
https://olymptradeidn.id
https://olymptrade-com.id
https://www.investasi-pf.id
36.Octa FX
https://www.tradingdirumah.com
https://www.dirumahaja.site
https://www.octafxindo.org/
https://www.octajava.net
https://www.kerjatrading.com
https://octafx.co.id/
https://octaforex.co.id/
37.Huobi
https://www.huobi.com
https://www.huobi.com.co/
https://www.huobi.vc/
38.GIC Trade
https://gictrade.id
https://gictradeindo.com
39.FBS
https://www.myfbs.co.id
https://fbstrade.asia
https://fbsmy.com/
https://fbs-trade.asia
https://fbs-china.cn
https://fbsbroker.com/
https://fbsasia.co.id/
40.XM Trader
https://www.xmtradefx.com
https://www.xmtrading.com/
https://www.xmtrade.id/
41.Bfxrebate
https://bfxrebate.in
42.eropa graha
https://eropagraha.com/
43.Superforex
https://www.superforex.id
44.Euromax
https://euromax.id
12. PeopleGiveAway/https://accounts. peoplegiveaway.com
13. Digital Bisnis Online Solutions Community -DBOSS.CO
14. PT Kapital Asia International Group
15. PT Buraq Nur Syariah
16. BTC Dana
17. Meeju Indonesia
18. Saham KRONOS
19. https://bit.ly/danainvestasiberkah
20. SHARE4PAY Indonesia
21. https://www.trading-uf.com/
22. Tanamdanainvestasiindonesia
23. Grand Andalusia Village
24. t.me/ellenmayins; t.me/ellenmayin
25. https://www.recoverysuksesqq.com/
26.PT Braderhud Energi Indonesia (BRADERHUD)/PT Berlian Internasional
27. PT Mega Cakrawala Properti - Hungkang Sutedja
28. WINNER SYSTEM
29. GoIns/ https://www.golns.co/
30.Arisan Group Facebook "All Member Day" dan Investasi Tas Branded yang dilakukan Sdri. Dewi Yulianti
31.EDCCashhttps://edccash.com/ dan https://edccash.weebly.com/
32.JD UNION
https://www.jdunion888.com/
https://jdunion888.com.ipaddress.com/
https://reg.jdunion888.com?inc=0029JG
https://jdunionsukses.blogspot.com/
https://reg.jdunion888.com/?inc=000D26
https://www.jdunion888.my.id
https://www.jdunion888.jmggroup.co.id/
https://reg.jdunion888.com/register
https://d.jdunion888.com/index
https://reg.jdunion888.com/download
Daftar Pelaku Kegiatan Usaha Perdagangan Berjangka Komoditi Ilegal Yang Dihentikan
33.Insta Forex
https://www.ifxkebumen.com/
https://bfxinsta.id
https://www.ifxkita.com/
https://www.proifx.id
https://www.daftar-instaforex.com
https://www.instaforex-id.com
https://www.instafx.net/
https://www.ifxreal.com
https://gopundigo.com/
34.Binomo
https://binomoindonesia.com
https://idbinomo.com/
https://binomo-t.com
https://binomoworld.com
https://binpartner.com/id
35.Olymp Trade
https://official.olymptrade-com.com
https://olymptradelogin.com/
https://olymptrade.cc/
https://olymptrade-com.com
https://olymptradeidn.id
https://olymptrade-com.id
https://www.investasi-pf.id
36.Octa FX
https://www.tradingdirumah.com
https://www.dirumahaja.site
https://www.octafxindo.org/
https://www.octajava.net
https://www.kerjatrading.com
https://octafx.co.id/
https://octaforex.co.id/
37.Huobi
https://www.huobi.com
https://www.huobi.com.co/
https://www.huobi.vc/
38.GIC Trade
https://gictrade.id
https://gictradeindo.com
39.FBS
https://www.myfbs.co.id
https://fbstrade.asia
https://fbsmy.com/
https://fbs-trade.asia
https://fbs-china.cn
https://fbsbroker.com/
https://fbsasia.co.id/
40.XM Trader
https://www.xmtradefx.com
https://www.xmtrading.com/
https://www.xmtrade.id/
41.Bfxrebate
https://bfxrebate.in
42.eropa graha
https://eropagraha.com/
43.Superforex
https://www.superforex.id
44.Euromax
https://euromax.id
45.Bisnistrading
https://bisnistrading.co.id
46.otm forex
https://www.otm-forex.com
47.isf-forex
https://isf-forex.com
48.justforex.co.id
https://www.justforex.co.id
49.Forexnusantara
https://www.forexnusantara.com
50.PT Lippo Group (Tidak terkait dengan Grup Lippo milik keluarga Riady)
https://www.ptlippogroup.com
51.HFX
https://www.klikhfx.net
52.Ijol pedia
https://www.ijolpedia.com
53.Lintastrading
https://www.lintastrading.com
54.Stable Tarde
https://www.stabletrade.co.id/
55.Duplikasi Asia Trade Point Futures
https://www.asiatradefx.id/
56.Forexnessia Center
https://www.forexnessiacenter.com
57.Duplikasi Maxco Futures
https://www.macofu.asia/
https://maxcofutures.info/
58.Tukar Balance
https://tukarbalance.net
59.IQ Option
https://iqoptions.co.id/
https://iq-option.com
https://iqoption.promo
60.Weltrade Indonesia
https://www.broker-weltrade.id
61.Gainscope
https://www.gainscope.trade/
62.Alpari
https://www.alparitrader.org/
https://www.alpari-markets.com
63.Expert Option
https://app.expertoptionasia.com/
64.Spectre.AI
https://spectreai.co
65.MRG Premiere
https://mrgpremiere.trade/
https://mrgpberjangka.com
66.Fullerton Markets
https://www.fmindo.com
67.Oanda
https://www.cn-oanda.com/
68.Vantage Fx
https://www.vantagefx.hk/
69.Uniglobe Markets
https://www.uniglobemarkets.com
70.Unochanger
https://www.unochanger.com
71.Solva Fx
https://solvafx.com
72.Trader Hebat Indonesia
https://www.traderhebatindonesia.com
73.XM
https://www.xmbrokerfx.com
74.FxBite
https://www.idxdaily.com/
75.TradingBite
https://www.tradingbite.com/
76.FX Open
https://www.fxopen.co.uk
77.Exness
https://www.exness.global
https://www.exnessindo.id/
https://www.exness-indonesia.com/)
78.Pocket Option
https://pocketoption.com
79.EagleFX
https://www.eaglefx.com
80.FxPro
https://www.fxproidn.com/
81.Freshforex
https://www.myfreshforex.com
82.IFC Markets
https://www.ifcmarkets.com/
83.JP Markets
https://www.jpmarkets.co.za/
84.Doo Prime
https://www.dooprime.com
85.Admiral Markets
https://admiralmarkets.com.au/
86.Sam Trade
https://samtradefx.com
87.FxStock
https://fxstockbroker.com
88.Osprey Fx
https://ospreyfx.com
89.Ever Fx
https://everfxglobal.com
90.Fx glory
https://fxglory.com
91.Hugosway
https://hugosway.com
92.Templer Fx
https://www.templerfx.com
93.Usg Fx
https://usgfx.com
94.Titan Fx
https://www.titanfx.com
95.Olive Fx
https://olivefx.com
96.Lqd Fx
https://lqdfx.com
97.Fx Brew
https://www.fxbrew.com
98.Cube Global Fx
https://cubeglobalfx.com
99.Tifia
https://tifia.org/
100. Analisa Forex
https://www.analisaforex.com
101. Deposit FX Kilat
- Instaforex
Indonesia Shortcut
https://depokilat.blogspot.com/
102. Duplikasi Pialang Legal
https://eternityforex.com/
103. Duplikasi Pialang Legal
www.investasi-pf.com.
104. Duplikasi Pialang Legal
https://portalinterpan.com/
105. https://www.belajarforex.org/
https://www.belajarforex.org/
106. https://fxclmarkets.id
https://fxclmarkets.id
107. https://trading-uf.com/
https://trading-uf.com/
108. https://www.forexbrokers.id/
https://www.forexbrokers.id/
109. https://www.forexterkini.com/
https://www.forexterkini.com/
110. https://www.justforex.id/
https://www.justforex.id/
111. https://ubervest.id/
https://ubervest.id/
112. https://forexstarmoon.com/
https://forexstarmoon.com/
113. https://smarttrader.co.id/
https://smarttrader.co.id
114. https://lokalchanger.com/
https://lokalchanger.com/
115. https://igoptions.co.id
https://igoptions.co.id
116. Duplikasi PT OTM Kapital
Berjangka
https://investasi-otm.com/
117. https://www.investasi
wiif8.com
https://www.investasi-wiif8.com
118. https://bosbroker.com/
https://bosbroker.com/
119. https://jagotrading.com/
https://jagotrading.com/
120. https://omahtrade.com/
https://omahtrade.com/
121. https://www.indoinstafx.net/
https://www.indoinstafx.net/
122. https://www.masterchanger.co.id
https://www.masterchanger.co.id
123. https://forexrebatechanger.com
https://forexrebatechanger.com
124. https://dutarobot.com/
https://dutarobot.com/
125. https://guruforex.id/
https://guruforex.id/
126. https://tradingforexindonesia.id/
https://tradingforexindonesia.id/
127. https://emco-forex.com/
https://emco-forex.com/
128. Boyofx
https://www.boyofx.com
129. Deseoga
https://deseoga.com/
130. Forex Online Changer
https://bisnistrading.co.id
46.otm forex
https://www.otm-forex.com
47.isf-forex
https://isf-forex.com
48.justforex.co.id
https://www.justforex.co.id
49.Forexnusantara
https://www.forexnusantara.com
50.PT Lippo Group (Tidak terkait dengan Grup Lippo milik keluarga Riady)
https://www.ptlippogroup.com
51.HFX
https://www.klikhfx.net
52.Ijol pedia
https://www.ijolpedia.com
53.Lintastrading
https://www.lintastrading.com
54.Stable Tarde
https://www.stabletrade.co.id/
55.Duplikasi Asia Trade Point Futures
https://www.asiatradefx.id/
56.Forexnessia Center
https://www.forexnessiacenter.com
57.Duplikasi Maxco Futures
https://www.macofu.asia/
https://maxcofutures.info/
58.Tukar Balance
https://tukarbalance.net
59.IQ Option
https://iqoptions.co.id/
https://iq-option.com
https://iqoption.promo
60.Weltrade Indonesia
https://www.broker-weltrade.id
61.Gainscope
https://www.gainscope.trade/
62.Alpari
https://www.alparitrader.org/
https://www.alpari-markets.com
63.Expert Option
https://app.expertoptionasia.com/
64.Spectre.AI
https://spectreai.co
65.MRG Premiere
https://mrgpremiere.trade/
https://mrgpberjangka.com
66.Fullerton Markets
https://www.fmindo.com
67.Oanda
https://www.cn-oanda.com/
68.Vantage Fx
https://www.vantagefx.hk/
69.Uniglobe Markets
https://www.uniglobemarkets.com
70.Unochanger
https://www.unochanger.com
71.Solva Fx
https://solvafx.com
72.Trader Hebat Indonesia
https://www.traderhebatindonesia.com
73.XM
https://www.xmbrokerfx.com
74.FxBite
https://www.idxdaily.com/
75.TradingBite
https://www.tradingbite.com/
76.FX Open
https://www.fxopen.co.uk
77.Exness
https://www.exness.global
https://www.exnessindo.id/
https://www.exness-indonesia.com/)
78.Pocket Option
https://pocketoption.com
79.EagleFX
https://www.eaglefx.com
80.FxPro
https://www.fxproidn.com/
81.Freshforex
https://www.myfreshforex.com
82.IFC Markets
https://www.ifcmarkets.com/
83.JP Markets
https://www.jpmarkets.co.za/
84.Doo Prime
https://www.dooprime.com
85.Admiral Markets
https://admiralmarkets.com.au/
86.Sam Trade
https://samtradefx.com
87.FxStock
https://fxstockbroker.com
88.Osprey Fx
https://ospreyfx.com
89.Ever Fx
https://everfxglobal.com
90.Fx glory
https://fxglory.com
91.Hugosway
https://hugosway.com
92.Templer Fx
https://www.templerfx.com
93.Usg Fx
https://usgfx.com
94.Titan Fx
https://www.titanfx.com
95.Olive Fx
https://olivefx.com
96.Lqd Fx
https://lqdfx.com
97.Fx Brew
https://www.fxbrew.com
98.Cube Global Fx
https://cubeglobalfx.com
99.Tifia
https://tifia.org/
100. Analisa Forex
https://www.analisaforex.com
101. Deposit FX Kilat
- Instaforex
Indonesia Shortcut
https://depokilat.blogspot.com/
102. Duplikasi Pialang Legal
https://eternityforex.com/
103. Duplikasi Pialang Legal
www.investasi-pf.com.
104. Duplikasi Pialang Legal
https://portalinterpan.com/
105. https://www.belajarforex.org/
https://www.belajarforex.org/
106. https://fxclmarkets.id
https://fxclmarkets.id
107. https://trading-uf.com/
https://trading-uf.com/
108. https://www.forexbrokers.id/
https://www.forexbrokers.id/
109. https://www.forexterkini.com/
https://www.forexterkini.com/
110. https://www.justforex.id/
https://www.justforex.id/
111. https://ubervest.id/
https://ubervest.id/
112. https://forexstarmoon.com/
https://forexstarmoon.com/
113. https://smarttrader.co.id/
https://smarttrader.co.id
114. https://lokalchanger.com/
https://lokalchanger.com/
115. https://igoptions.co.id
https://igoptions.co.id
116. Duplikasi PT OTM Kapital
Berjangka
https://investasi-otm.com/
117. https://www.investasi
wiif8.com
https://www.investasi-wiif8.com
118. https://bosbroker.com/
https://bosbroker.com/
119. https://jagotrading.com/
https://jagotrading.com/
120. https://omahtrade.com/
https://omahtrade.com/
121. https://www.indoinstafx.net/
https://www.indoinstafx.net/
122. https://www.masterchanger.co.id
https://www.masterchanger.co.id
123. https://forexrebatechanger.com
https://forexrebatechanger.com
124. https://dutarobot.com/
https://dutarobot.com/
125. https://guruforex.id/
https://guruforex.id/
126. https://tradingforexindonesia.id/
https://tradingforexindonesia.id/
127. https://emco-forex.com/
https://emco-forex.com/
128. Boyofx
https://www.boyofx.com
129. Deseoga
https://deseoga.com/
130. Forex Online Changer
https://forexonlinechanger.com
131. Forex4u
https://forex4u-id.com
132. Fx Trading Revolution
https://www.fxtradingrevolution.com
133. FxBase
https://www.fxbase.org
134. Fxglobe
https://www.fxglobe.com/
135. Fxpro-idn
https://www.fxpro-idn.com/
136. Ic Markets Global
https://ib.icmarkets global.com/
137. Idnfm
https://idnfm.com
138. Pipsbackfx
https://www.pipsbackfx.com/id
139. Roboforex Indonesia
https://roboforex-indonesia.com
140. Robo-Id
https://www.robo-id.com/
141. Trade Valas
https://www.tradevalas.com/
142. Tradefaster
https://www.tradefaster.net/
143. Trading Indo
https://tradingindo.com/
144. Tukar Binary
https://www.tukarbinary.com
Daftar Pelaku Kegiatan Usaha Dengan Sistem Penjualan Langsung Ilegal Atau Skema Piramida Yang Dihentikan
145. Propana Reload: propanareload.web.id
propanareload.id
Penanggung jawab : CV Prospek Mitra Abadi
146. Kios Pulsa: KiosPulsaElektrik.Net
Penanggung jawab : CV. Multi Payment Nusantara
131. Forex4u
https://forex4u-id.com
132. Fx Trading Revolution
https://www.fxtradingrevolution.com
133. FxBase
https://www.fxbase.org
134. Fxglobe
https://www.fxglobe.com/
135. Fxpro-idn
https://www.fxpro-idn.com/
136. Ic Markets Global
https://ib.icmarkets global.com/
137. Idnfm
https://idnfm.com
138. Pipsbackfx
https://www.pipsbackfx.com/id
139. Roboforex Indonesia
https://roboforex-indonesia.com
140. Robo-Id
https://www.robo-id.com/
141. Trade Valas
https://www.tradevalas.com/
142. Tradefaster
https://www.tradefaster.net/
143. Trading Indo
https://tradingindo.com/
144. Tukar Binary
https://www.tukarbinary.com
Daftar Pelaku Kegiatan Usaha Dengan Sistem Penjualan Langsung Ilegal Atau Skema Piramida Yang Dihentikan
145. Propana Reload: propanareload.web.id
propanareload.id
Penanggung jawab : CV Prospek Mitra Abadi
146. Kios Pulsa: KiosPulsaElektrik.Net
Penanggung jawab : CV. Multi Payment Nusantara
147. Jutawan 100: jutawan100.com
Penanggung jawab : Komunitas Jutawan 100 (Aji D)
148. Auto Jutawanautojutawan.com
Penanggung jawab : Auto Jutawan Community
Penanggung jawab : Komunitas Jutawan 100 (Aji D)
148. Auto Jutawanautojutawan.com
Penanggung jawab : Auto Jutawan Community
149. Fisco Club https://fisco-reborn.club/
Penanggung jawab : Fisco Club Community
150. Like Sharehttps://likeid567.com/
Penanggung jawab : Like Share
151. Bioshttps://www.cekaibios.com/
Penanggung jawab : PT Cipta Energy Karya Abadi Indonesia
Daftar Pelaku Kegiatan Usaha Dengan Menduplikasi Nama Entitas Berizin Yang Dihentikan
152. PT Hanan Putihria Sekuritas: Duplikasi nama PT Henan Putihrai Sekuritas
153. https://profit-ark.net/: Duplikasi nama Asia Raya Capital
154) https://www.cam-profit.com/: Duplikasi nama Capital Aset Management
Penanggung jawab : Fisco Club Community
150. Like Sharehttps://likeid567.com/
Penanggung jawab : Like Share
151. Bioshttps://www.cekaibios.com/
Penanggung jawab : PT Cipta Energy Karya Abadi Indonesia
Daftar Pelaku Kegiatan Usaha Dengan Menduplikasi Nama Entitas Berizin Yang Dihentikan
152. PT Hanan Putihria Sekuritas: Duplikasi nama PT Henan Putihrai Sekuritas
153. https://profit-ark.net/: Duplikasi nama Asia Raya Capital
154) https://www.cam-profit.com/: Duplikasi nama Capital Aset Management
Demikian daftar 154 entitas yang dihentikan oleh OJK dan semoga anda semakin berhati - hatai dalam memilih investasi atau bisnis online yang lain.
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