Reporter: Khomarul Hidayat | Editor: Khomarul Hidayat
KONTAN.CO.ID - JAKARTA. Satgas Waspada Investasi, Rabu lalu (3/7), mengumumkan telah menghentikan 43 entitas yang diduga melakukan kegiatan usaha penawaran investasi tanpa izin pihak berwenang dan berpotensi merugikan masyarakat.
Jenis kegiatan usaha dari 43 entitas yang dihentikan Satgas Waspada Investasi tersebut terdiri dari, 38 trading forex tanpa izin; 2 investasi money game tanpa izin; 2 multi level marketing tanpa izin; dan 1 investasi perdagangan saham.
Nah, berikut daftar lengkap 43 entitas yang diduga melakukan kegiatan penawaran investasi ilegal tersebut:
| 43 Entitas yang Diduga Melakukan Kegiatan Penawaran Investasi Tanpa Izin | ||
|---|---|---|
| No | Website | Kegiatan |
| 1 | chiptbk.blogspot.com | Trading Forex |
| 2 | Unitedbisnis.blogspot.com | Trading Forex |
| 3 | investasiunitedasia.blogspot.com | Trading Forex |
| 4 | www.advancedmarketsfx.com | Trading Forex |
| 5 | http://www.gainscope.online/ | Trading Forex |
| 6 | http://gcgasia.net | Trading Forex |
| 7 | http://id-fbs.asia | Trading Forex |
| 8 | http://freshforex.com | Trading Forex |
| 9 | https://www.infinox.com/en/ | Trading Forex |
| 10 | http://www.alpari.org | Trading Forex |
| 11 | http://www.firewoodfxindonesia.com/ | Trading Forex |
| 12 | https://id-olymtrade.com/platfom | Trading Forex |
| 13 | www.forexocta.com | Trading Forex |
| 14 | www.instaforexia.com | Trading Forex |
| 15 | www.forwxtime-id.com | Trading Forex |
| 16 | www.binomo.com | Trading Forex |
| 17 | www.idn-fbs.com | Trading Forex |
| 18 | www.xmglobal.com | Trading Forex |
| 19 | www.etxcapital.com | Trading Forex |
| 20 | www.24option.com | Trading Forex |
| 21 | www.cfdglobal.com | Trading Forex |
| 22 | https:/ww.partnerinsta.com | Trading Forex |
| 23 | www.accentforex.com | Trading Forex |
| 24 | www.activtrades.com | Trading Forex |
| 25 | www.adss.com | Trading Forex |
| 26 | www.ag-markets.com | Trading Forex |
| 27 | http://fbsnusa.com/ | Trading Forex |
| 28 | https://www.idifx.com/ | Trading Forex |
| 29 | www.easymarkets.com | Trading Forex |
| 30 | https://weltrade.id/ | Trading Forex |
| 31 | Jocky Gunawan FinancialConsultant/Introducing Broker/Marketing EssenceFX | Trading Forex |
| 32 | Indonsuccess.com | Trading Forex |
| 33 | https://www.ksbforex.com | Trading Forex |
| 34 | https://www.infestasifinex.com | Trading Forex |
| 35 | https://www.investasi-uaf.com | Trading Forex |
| 36 | PT ISM Berjangka - www.investasisahammodal.com; | Trading Forex |
| 37 | Fortune Family Club 99 | Trading Forex |
| 38 | AENHA CONCEPT | Trading Forex |
| 39 | J JMOBIL | Multi LevelMarketing |
| 40 | PT Duta Rajawali Internasional | Multi Level Marketing |
| 41 | "TESSLINE" | Money Game |
| 42 | XXSPEED | Money Game |
| 43 | PT Golden Dana Utama | PerdaganganSaham |
Sumber: OJK
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