Simak 154 Investasi Bodong yang Tak Terdaftar OJK, Ada yang Sering Dipromosikan

JAKARTA, iNews.id - Otoritas Jasa Keuangan (OJK) terus memburu entitas jasa keuangan yang melakukan kegiatan tanpa izin dan merugikan masyarakat. Per Oktober 2020, tercatat 154 entitas yang diduga beroperasi secara ilegal.

Ketua Satgas Waspada Investasi (SWI) OJK Tongam L Tobing mengatakan, pihaknya terus melakukan patroli siber untuk menemukan dan memblokir fintech lending serta penawaran investasi lain sebelum memakan lebih banyak korban.

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"Bagi masyarakat yang hendak melakukan pinjaman di fintech lending dan berinvestasi di sektor keuangan, pastikan pihak tersebut memiliki izin dari otoritas yang berwenang sesuai dengan kegiatan usaha yang dijalaninya," ujar Tongam, dikutip dari laman resmi OJK, Sabtu (29/1/2022).

SWI merinci, 154 entitas tersebut terdiri dari 114 Perdagangan Berjangka Komoditi (PBK) tanpa izin, 2 koperasi tanpa izin, 6 aset kripto tanpa izin; 8 money game tanpa izin, 3 kegiatan yang menduplikasi entitas yang memiliki izin dan 21 kegiatan lainnya.

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Kemendag Tindak Tegas Robot Trading dengan Sistem MLM

Lalu, mengutip data Badan Pengawas Perdagangan Berjangka Komoditi (Bappepti), terdapat 119 domain situs entitas usaha pialang berjangka ilegal. Pada Desember, terdapat 48 situs yang muncul.

114 Perdagangan Berjangka Komoditi (PBK) tanpa izin, 2 koperasi tanpa izin, 6 aset kripto tanpa izin; 8 money game tanpa izin, 3 kegiatan yang menduplikasi entitas yang memiliki izin dan 21 kegiatan lainnya.

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Polda Jatim Bongkar Kasus Investasi Bodong Rp30 Miliar Berkedok Alat Kesehatan

Berikut daftar lengkapnya:

A. Pelaku kegiatan usaha investasi ilegal yang dihentikan

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Investasi Bodong Untung Rp300 Juta, Pasangan Kekasih di Tasikmalaya Beli Mobil

1. Koperasi Kencana Madani Investama

2. KSP Syariah Baitussalam - Kredit Online Tanpa Riba

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Selebgram Cantik di Palembang Jadi Tersangka Kasus Dugaan Investasi Bodong 

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

B. 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

102. Indonesia Shortcut
https://depokilat.blogspot.com/

103. Duplikasi Pialang Legal
https://eternityforex.com/

104. Duplikasi Pialang Legal
www.investasi-pf.com.

105. Duplikasi Pialang Legal
https://portalinterpan.com/

106. https://www.belajarforex.org/

107. https://fxclmarkets.id

108. https://trading-uf.com/

109. https://www.forexbrokers.id/

110. https://www.forexterkini.com/

111. https://www.justforex.id/

112. https://ubervest.id/

113. https://forexstarmoon.com/

114. https://smarttrader.co.id/

115. https://lokalchanger.com/

116. https://igoptions.co.id

117. Duplikasi PT OTM Kapital
Berjangka
- https://investasi-otm.com/
- wiif8.com
- https://www.investasi-wiif8.com

118. https://bosbroker.com/

119. https://jagotrading.com/

120. https://omahtrade.com/

121. https://www.indoinstafx.net/

122. https://www.masterchanger.co.id

123. https://forexrebatechanger.com

124. https://dutarobot.com/

125. https://guruforex.id/

126. https://tradingforexindonesia.id/

127. 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

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

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

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

Editor: Aditya Pratama