Berikut perusahaan investasi bodong menurut OJK

Berikut adalah daftar 57 entitas yang telah dipantau dan diperiksa langsung oleh Satgas Waspada Investasi hingga Februari 2018 dan telah diminta untuk menghentikan kegiatannya:

1. Global Horizon / https://globalhorizonmanagement.com
2. Skyway Capital / www.skywaytransportstring.id
3. Financial.org
4. 14 Kantor Cabang Koperasi Simpan Pinjam Makmur Mandiri
5. Program Senja Investasi / senja.co.id
6. Solusi Tunai / Swarna / PT Rimba Hijau Investasi
7. Program Hibah Anthoni Salim oleh Agus Santoso dan Nilia Salim
8. Rejeki Marketing / PT Sumber Mulya Sentosa
9. www.mpulsa-ind.com
10. PT Maestro Digital Telekomunikasi / Maestro Pulsa / www.maestroreborn.com
11. Coinpulsa.com
12. www.pointpulsa.com
13. PT Eljhon Digital Finance (Zimple Pay)
14. Black Tuma
15. PT Arbiel Sinar Berkah Sejahtera
16. clicknshare/clickandshare
17. Markas Mavrodian Manado (MMM)
18. Aladin Capital / Aladin Coin / www.aladincoins.com
19. BTC Panda / btcpanda.com
20. Hero Token / https://herotoken.io
21. Hextra Coin / https://hextracoin.com
22. Matadors Coin / https://www.matadorscoin.io
23. Near Plus Coin (NPC)
24. Zapphire Coin (www.zapphirecoin.com / www. Zapphirecoin.net / www. Zapphirecoin.org)
25. PT Djohan / www.djohancapital.co.id
26. PT Best Profit / www.profitbpf.com
27. PT Royal Trust / www.pt-royaltrust.com
28. PT Pacific Futures / www.pasificfutures.com
29. PT Trading Solid Gold Futures / www.trading-sg.com
30. www.investasimaxcofutures.com
31. www.monexinvestindofutures.cf
32. www.profitbpf.net
33. https://www.instagram.com/bestfrofit/?hl=en
34. https://www.facebook.com/pg/bpfforex/posts/?ref=page_internal
35. www.investasisg.com
36. https://www.esuninternasionalutama.id
37. https://olymptrade.id
38. https://olymptrade.com
39. https://fbs.forex/
40. https://www.gainscopefx.com
41. https://www.ecnpro.com
42. https://fxmax.id/
43. https://www.interbankpro.com/
44. https://ww.euromaxfx.com
45. Insta Forex / https://www.ifxid.com
46. IB Insta Forex/ https://www.ifxid.co.id/
47. Proinsta - IB InstaForex Indonesia (IB Terbaik InstaForex)/ https://www.proinsta.com/
48. Insta Forex/ https://www.ifx.web.id/
49. IB Insta Forex/ https://www.jayafx.com/
50. https://octaidn.id/
51. https://octaidn.com
52. https://beritaforex.com/
53. PT Traders Family International / https://tradersfamily.co.id/
54. https://fxchartists.com
55. https://gkinvest.co.id/
56. https://fxpro-indonesia.com
57. https://gainmax.id

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