OJK ‘List Merah’ 11 Investasi Bodong

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Gugatan Pailit Mantan Tenaga Pemasar Terhadap AIA Ditolak OJK

OJK ‘List Merah’ 11 Investasi Bodong | OBROLANBISNIS.com — Hati-hatilah bila mendapat penawaran investasi dengan imbal hasil yang tak wajar. Kemungkinan besar itu investasi ilegal atau investasi bodong. Terbaru, Satgas Waspada Investasi menghentikan operasi 11 penawaran investasi tak berizin.

Bacaan Lainnya

 

Alasan Satgas Waspada Investasi menghentikan operasi 11 penawaran investasi itu karena diduga kegiatan usaha tersebut tidak memiliki izin dari otoritas yang berwenang serta menduplikasi atau mengatasnamakan entitas yang berizin sehingga berpotensi merugikan masyarakat.

Berikut daftar 11 kegiatan usaha penawaran investasi yang ditutup Satgas Waspada Investasi:

1. Duplikasi Perusahaan PT Overseas Commercial Future (Duplikasi Perusahaan PT Overseas Commercial Future dihentikan kegiatannya dan diumumkan melalui siaran pers karena melakukan kegiatan perdagangan forex tanpa izin)

2. https://2021.co.id/aplikasi/aplikasi- dompet-ajaib/ (Blog website ilegal mengatasnamakan dan duplikasi kegiatan PT Takjub Teknologi Indonesia (Ajaib)



3. Btrado (Penawaran investasi robot trading tanpa izin)

4. PT Nofal Invesment (Penawaran investasi tanpa izin dengan pemalsuan izin dari Otoritas Jasa Keuangan)

5. Cameto (Money Game)

6. WPP Group berbagi/Sharing33.com, Sharing11.com, Sharing22.com (Money Game)

7. SmartClicks.io/ PT AVA Sukses Sejahtera (Penawaran investasi aset kripto tanpa izin)

8. SYW (Step In Your Wealth) (Money Game/Aset Kripto tanpa izin dengan mengatasnamakan SYW (Step In Your Wealth)

9. BTC-FINANCIALTRADING (Penawaran investasi aset kripto tanpa izin dengan mengatasnamakan BTC- FINANCIALTRADING)

10. UMI CRYPTO INVESTASI (Penawaran investasi aset kripto dengan pemalsuan izin dari Otoritas Jasa Keuangan)

11. PT ZIV CRYPTO INDONESIA (Penawaran investasi aset kripto tanpa izin)


INFO BISNIS 

Satgas Waspada Investasi juga meminta masyarakat mewaspadai penawaran investasi ilegal melalui media sosial Telegram. Modus penawaran investasi ilegal di grup Telegram mengiming-imingi investasi dengan imbal hasil tinggi dengan menduplikasi website entitas yang memiliki izin untuk menipu masyarakat.

“Kami sampaikan bahwa seluruh penawaran investasi melalui media sosial Telegram adalah ilegal, sehingga masyarakat diminta waspada,” ungkap Ketua Satgas Waspada Investasi Tongam Tobing.

Satgas Waspada Investasi mengimbau kepada masyarakat agar sebelum melakukan investasi untuk memastikan legalitas perusahaan yang menawarkan investasi atau izin menawarkan produk dari otoritas yang berwenang sesuai dengan kegiatan usaha yang dijalankan.


Informasi mengenai daftar perusahaan yang tidak memiliki izin dari otoritas berwenang dapat diakses melalui Investor Alert Portal pada www.sikapiuangmu.ojk.go.id atau Kontak OJK 157 (WA 081157157157), email konsumen@ojk.go.id. ***


 

Google Translate

 

OJK ‘Red List’ 11 Fraud Investments | OBROLANBISNIS.com — Be careful when you get investment offers with unreasonable returns. Most likely it is an illegal investment or fraudulent investment. Most recently, the Investment Alert Task Force stopped operating 11 unlicensed investment offers.

The reason for the Investment Alert Task Force to stop the operation of the 11 investment offers is because it is suspected that these business activities do not have a permit from the competent authority and are duplicating or on behalf of a licensed entity, thereby potentially harming the public.

The following is a list of 11 investment offering business activities that were closed by the Investment Alert Task Force:

1. Duplication of PT Overseas Commercial Future (Company Duplication of PT Overseas Commercial Future was suspended and announced through a press release for conducting forex trading activities without a permit)

2. https://2021.co.id/application/application-wallet-ajaib/ (Illegal blog website in the name and duplication of activities of PT Takjub Teknologi Indonesia (Ajaib)


3. Btrado (Unlicensed trading robot investment offer)

4. PT Nofal Investments (An offer of investment without a permit with forgery permits from the Financial Services Authority)
5. Cameto (Money Game)

6. WPP Group sharing/Sharing33.com, Sharing11.com, Sharing22.com (Money Game)

7. SmartClicks.io/ PT AVA Sukses Sejahtera (Unlicensed crypto asset investment offer)

8. SYW (Step In Your Wealth) (Money Game/Crypto Assets without permission on behalf of SYW (Step In Your Wealth)

9. BTC-FINANCIALTRADING (Offers to invest in crypto assets without permission on behalf of BTC-FINANCIALTRADING)

10. UMI CRYPTO INVESTMENT (Crypto asset investment offer with counterfeiting license from the Financial Services Authority)

11. PT ZIV CRYPTO INDONESIA (Unlicensed crypto asset investment offer)



The Investment Alert Task Force also asked the public to be aware of illegal investment offers via Telegram social media. The mode of offering illegal investments in Telegram groups lures high-yield investments by duplicating the websites of licensed entities to deceive the public.

“We convey that all investment offers through Telegram social media are illegal, so the public is asked to be vigilant,” said Tongam Tobing, chairman of the Investment Alert Task Force.

The Investment Alert Task Force urges the public before making an investment to ensure the legality of companies offering investments or permits to offer products from the competent authorities in accordance with the business activities being carried out.



Information regarding the list of companies that do not have permission from the competent authorities can be accessed through the Investor Alert Portal at www.sikapiuangmu.ojk.go.id or Contact OJK 157 (WA 081157157157), email konsumen@ojk.go.id. ***



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