How to Check the OJK Fake Investment List

Infokekinian.com - Contemporary friends, this is how to check the list of fraudulent OJK investments. In order not to be fooled, read this article to see the list.

The OJK's list of fake investments for 2021 has been released by the Securities and Investment Warning Initiative (SWI).

Tobing advised the public to be wary of promises that promise quick money but are actually detrimental.

Previously, SWI had urged Snack Video and TikTok Cash to stop their operations in Indonesia.

Video Snack has not been registered as an Electronic System Operator (PSE) of the Ministry of Communication and Informatics and does not yet have a license in Indonesia.

"We have discussed with the Snack Video application and agreed to stop its activities until permission is obtained.

We also ask the Ministry of Communication and Informatics to stop TikTok Cash, which has the potential to harm the community," said Tongam.

OJK's fake investment list

The following is a list released by OJK:

1. List of Fintech Peer To Peer (P2P) Illegal Lending

Here is the list:

1. Go Money
2. Go Duit-Emergency fund loans
3. Go Money
4. Quick Funds
5. Smart Money
6. CashGo-Fast Liquid Online Loans
7. Need Fast Liquid Capital-Loans Online
8. Need Capital-Credit Rupiah Funds Fast Loans Online
9. Speed Fund
10. Credit Pocket Funds-Online
11. KSP Pocket Fund
12. BorrowSaja-KSP Online Fund Loans
13. Hello Money
14. fun fund with xinshangjia developer
15. fun funds with fun122 fund developers
16. Fun funds with fun fund developers
17. Rafra Apps Store
18. Smart Fund
19. My loan with developer Natalia Blum
20. The fastest and safest Online Loans-My Loans
21. My loan with developer Kyle Haines
22. Flash Funds-Safe, Fast and Easy Online Loans
23. Quick Funds-Everything just got easier
24. Flash Money with developer Agatha Shumard
25. Flash Money with developers in memory
26. Flash Money with the developer PT.graha tirta Cantika
27. Flash Money with WA EYE developer
28. Flash Money with developer Super Keatley
29. Fund Rate
30. Cash Again Lite-Cheap Interest Online Loans
31. KSP Kelapa Wallet-Cash Loan Cash Credit Fund
32. Windfall
33. Fresh Loans
34. Need Money - Borrow Easy Cash
35. Redholo-Rupee originates from here
36. Super Fortune
37. Fast Capital Online Loans Liquid Fast and Easy
38. Fast Capital KSP
39. KSP Banana Wallet
40. Rupiah Credit-Cash Online Money Loans
41. Rupiah Credit-Cash Fund Loans
42. IDR Fast Wallet
43. Rpwallet: Wallet management
44. Rp-Q-Wallet
45. KSP Dompet Mangga-Quick loan tool
46. iDana-Cash
47. iDana-Cash Cash Borrow Rupiah
48. iDana-Loan
49. iDana-MoneyQu
50. Rupiah Lightning-Cash Loan Credit Fund Cash

2. List of Illegal Entities

Here is the list:

1. PT Sharing Bintang Teknologi (Stasashi) with equity crowdfunding business activities without a permit
2. PT Prioritas Inti Sejahtera (Smart In Pays) with business activities Payment systems without a permit
3. thetokole.com with direct sales system e-commerce business activities without permission
4. Totole (mytotole.com) with direct sales system e-commerce business activities using the OJK logo without permission
5. PT Sukses Indonetwork Digital/VITO with direct sales business activities without a license
6. Smartplan Community with crypto asset trading business activities without permission
7. Auto Sultan Community with business activities selling futures trading software that promises profit sharing without permission
8. Indonesia Binary Trader with unlicensed Forex Broker Aggregator business activities
9. SMARTXBOT with the business activity of selling a tiered scheme forex trading robot without permission
10. Antares with business activities selling tiered scheme forex robots without permission
11. FORSAGE, FORSAGE ETH, FORSAGE TRON with tiered scheme crypto asset trading business activities without permission
12. PT Tiara Global Propertindo with business activities offering investment without a permit
13. Golden Bird / Golden Bird (https://app.petbird88.com) with business activities offering bird investments using the OJK logo without permission
14. Sepadu Indonesia Bachelor Savings and Loans Cooperative with Money game/TikTok Cash organizer business activities
15. PT Exadana Visindo with money game business activities has a profit of 15 percent per week
16. Go-Champion with tiered system money game business activities
17. Tiktok Cash with a tiered money game business activity with the mode of giving commissions through Tiktok video likes and views
18. Blessings Sharing 2020 with money game business activities in the mode of helping each other
19. Gamebot.group with business activities money game mode of investment trading forex/forex, gold and crypto assets
20. The Rizki Sharing Community with money game business activities in the mode of helping each other
21. Commero Money game with business activities in mutual assistance mode
22. Share Results, Coin Video 1-2-3, Compass, Love Money, Umoney, Golden Age Asset/GAA with tiered system money game business activities
23. Snack Video with business activities of providing video content without permission.

3. List of Illegal Pawn Business Actors

Here is the list:

1. Amadeus Pawn
2. Asa Pawn
3. Mediatech Pawn
4. Pawn baroque
5. Easy Com
6. Joyo Lestari cooperative
7. Anonymous/Anonymous
8. Sharia Pawn Partners
9. New Jawa Pawn
10. Pawn Eagle
11. Greetings Pawn
12. Pawn Center
13. Come on Pawn
14. Setiaphone Cellular
15. Pawn Motor Jogja
16. Passionate Pawn Sharia
17. Prima Pawn

Conclusion

That's a list of bogus investments that you need to pay attention to, so you can be more careful when you want to invest.

Thus the article on How to Check the OJK Fake Investment List and don't forget to keep visiting the Infokekinian website.

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