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Waspada, 182 investasi bodong ini berbahaya karena menipu dengan iming-iming


Selasa, 03 Desember 2019 / 13:07 WIB
Waspada, 182 investasi bodong ini berbahaya karena menipu dengan iming-iming
ILUSTRASI. Ilustrasi investasi bodong.KONTAN/Muradi/2016/10/27

Reporter: Danielisa Putriadita | Editor: Yudho Winarto

KONTAN.CO.ID - JAKARTA. Hingga akhir November, Satuan Tugas Penanganan Dugaan Tindakan Melawan Hukum di Bidang Penghimpunan Dana Masyarakat dan Pengelolaan Investasi atau Satgas Waspada Investasi kembali menghentikan 182 kegiatan usaha tanpa izin (investasi bodong).

Dalam keterangannya, Selasa (3/12), Ketua Satgas Waspada Investasi Tongam L. Tobing menegaskan kegiatan 182 investasi bodong ini berbahaya karena memanfaatkan ketidakpahaman masyarakat untuk menipu dengan cara iming-iming pemberian imbal hasil yang sangat tinggi dan tidak wajar.

"Satgas Waspada Investasi juga mengimbau kembali kepada masyarakat untuk tidak ikut dalam kegiatan yang dilakukan oleh entitas PT Kam And Kam (Memiles), karena merupakan kegiatan yang ilegal dan tidak memiliki izin dari otoritas seperti tercantum pada siaran pers pada tanggal 2 Agustus 2019," ujar Tongam.

Tongam menambahan jika masyarakat ingin menggunakan layanan fintech lending ataupun menemukan tawaran investasi bodong yang mencurigakan, diharapkan dapat mengkonsultasikan atau melaporkan kepada Layanan Konsumen OJK 157 (WA 081157157157), email konsumen@ojk.go.id atau waspadainvestasi@ojk.go.id.  

Baca Juga: Lagi, 182 tawaran investasi bodong dihentikan Satgas Waspada Investasi

Berikut daftar investasi bodong yang dihentikan Satgas Waspada Investasi, November 2019:

1. Koperasi Baitussalam (Koperasi)

2. PT Barraca Far Ocean (Penawaran investasi dengan skema money game

3. Yippi Langsa (Moneygame)

4. PT Resva Nettiz Media International (NETTIZ) (Platform iklan/moneygame)

5. Recovery Dana Sukses (Moneygame)

6. www.ghaniyyu100.com (Penawaran investasi dengan skema money game)

7. e-shareprofit.com (Penawaran investasi dengan skema moneygame)

8. Capital Earth Organisation (Perdagangan berjangka, aset kripto, emas)

9. Perkumpulan Peduli Ummat Indonesia (PPUI) Agus Santoso (Penipuan Investasi Uang)

10. Tabungan Muzdahir Indonesia (TMI) (Penawaran investasi/tabungan)

11. PT Genusa Media Artha (GMA) (Penawaran investasi dengan skema multi level marketing)

12. PT QNet International Indonesia (Penjualan langsung)

13. PT Urunmodal Dot Com Equity (Crowdfunding)

14. Invez.id Equity (Crowdfunding)

15. Green Coco Land (Perdagangan/Investasi Properti)

16. 212Pay (Investasi/Sistem Pembayaran)

17. Hijrah Community (Agen perjalan umroh)

18. PT Kawasan Kurma Indonesia (Perdagangan kebun kurma)

19. FXCM Trading Station Mobile (Forex ilegal)

20. FXCM Trading Station Tablet (Forex ilegal)

21. IBKR Mobile (Forex ilegal)

22. Vantage FX-Forex Trading (Forex ilegal)

23. Neo Trader - Forex, Oil , Gold , Stock trading (Forex ilegal)

24. ActivTrades Online Trading (Forex ilegal)

25. Olymp trade Tutorial & Strategi (Forex ilegal)

26. AndyW Forex Trader (Forex ilegal)

27. Olymp Trade 50% Deposit Bonus Code & $10,000 Guide (Forex ilegal)

28. Binomo 100% Bonus Code and Forex Trading Guide (Forex ilegal)

29. Forex Trading IQ Option App Trade Guide unofficial (Forex ilegal)

30. AvaTradeGO – ?????? (Forex ilegal)

31. AvaTrade GO - Trading App (Forex ilegal)

32. AvaX - Trading App Forex ilegal

33. Trading 212 - Stocks, Forex, Crypto, Gold (Forex ilegal)

34. BetterTrader Trading Insights - FX, Forex, Futures (Forex ilegal)

35. Binance Exchange - Cryptocurrency Trading App (Forex ilegal)

36. Guide Binomo & 100% Bonus Code (Forex ilegal)

37. eForex (Forex ilegal)

38. Btc Dana - Cryptocurrency ,Bitcoin, USDT,ETH (Forex ilegal)

39. Bitcoin Cash Trader (Forex ilegal)

40. Forex Broker (Forex ilegal)

41. CFD Trading (Forex ilegal)

42. LiteForex Analytics (Forex ilegal)

43. Tifia Forex Analytics (Forex ilegal)

44. Clicktrades: Forex & CFD Online Trading (Forex ilegal)

45. Investous: Forex / CFDs Trading (Forex ilegal)

46. CMC: CFD Trading (Forex ilegal)

47. CMC Spread Betting (Forex ilegal)

48. FBS Trading Signals (Forex ilegal)

49. eToro - Social Trading (Forex ilegal)

50. Exness Trader: Semua yang Dibutuhkan Pedagang (Forex ilegal)

51. Social Trading (Forex ilega)

52. Exness Market Watch (Forex ilegal)

53. ExpertOption - Perdagangan Seluler (Forex ilegal)

54. FBS CopyTrade (Forex ilegal)

55. FBS - FX Trading Broker (Forex ilegal)

56. FBS Trader (Forex ilegal)

57. Forex with FIBO Group - FIBO Forex Drive (Forex ilegal)

58. ZBorsa (Ziraat Yatirim Borsa) (Forex ilegal)

59. FOREX.com: Trade Forex, Gold and Silver (Forex ilegal)

60. Forex4you - CFDs: Forex, Bitcoin, Saham (Forex ilegal)

61. Fortrader Online CFD Trading (Forex ilegal)

62. Fortrade Pro Trader (Forex ilegal)

63. Iron Trading (Forex ilegal)

64. FXCM (Forex ilegal)

65. FxPro Direct - Forex Broker CFD Wallet (Forex ilegal)

66. FxPro Direct: Manage MT4/MT5 Trading Accounts (Forex ilegal)

67. FxPro Edge - Trading platform (Forex ilegal)

68. FxPro cTrader - Trade Forex CFDs & More on the Go (Forex ilegal)

69. FXTM Trader (Forex ilegal)

70. GWFX Broker - Forex Beginners (Forex ilegal)

71. HF - CFDs on Forex, Gold, Stocks, Indices, Cryptos (Forex ilegal)

72. DailyFX - Live Forex Rates, Calendar Analysis (Forex ilegal)

73. IG Access (Forex ilegal)

74. IG: CFD Trading on Forex, Indices & Shares (Forex ilegal)

75. Forex Dana - Forex, Emas, Futures, Investasi MT4 (Forex ilegal)

76. Converter and wallet (Forex ilegal)

77. Forex Strategies (Forex ilegal)

78. Forex Signals - InstaForex (Forex ilegal)

79. Bitcoin InstaForex (Forex ilegal)

80. Forex Course (Forex ilegal)

81. IFX Alarm clock (Forex ilegal)

82. InstaForex MobileTrader (Forex ilegal)

83. IFX Partners (Forex ilegal)

84. Why InstaForex? (Forex ilegal)

85. Broker IQ — Trading Online: ETF, Saham, Komoditas (Forex ilegal)

86. Broker IQ Option: platform trading online (Forex ilegal)

87. LiteForex mobile trading (Forex ilegal)

88. Forex Trading with GWFX (Forex ilegal)

89. GWFX Global Forex Trading (Forex ilegal)

90. Forex Trading (Forex ilegal)

91. Kalender ekonomi Forex (Forex ilegal)

92. Konverter Mata Uang Forex (Forex ilegal)

93. Forex digest - fx news feed, review dan recaps (Forex ilegal)

94. Sinyal Forex (Forex ilegal)

95. Strategi Trading - Forex (Forex ilegal)

96. Lokal Deposit XM (Forex ilegal)

97. MARKETS.COM Online CFD Trading (Forex ilegal)

98. Binomo: Ide-ide untuk penghasilan tambahan Anda (Forex ilegal)

99. Mitrade - Forex Online Trading (Forex ilegal)

100. OANDA fxTrade for Android (Forex ilegal)

101. OctaFX Trading App (Forex ilegal)

102. OctaFX Copytrading (Forex ilegal)

103. OctaFX Trading Application cTrader (Forex ilegal)

104. OctaFX Cyprus cTrader (Forex ilegal)

105. All about Olymp Trade - Trading Guide & BonusCode (Forex ilegal)

106. Olymp Trade (Forex ilegal)

107. AFFEXA Investment aTrader (Forex ilegal)

108. ARISTREX LIMITED aTrader (Forex ilegal)

109. Bank FX (Forex ilegal)

110. Bank of Bullion (Forex ilegal)

111. BBCorp. aTrader (Forex ilegal)

112. Bullion Trading Center (BTC) aTrader (Forex ilegal)

113. GCB Bullion aTrader (Forex ilegal)

114. IconicFX aTrader (Forex ilegal)

115. Jumbo Forex (Forex ilegal)

116. Metro Gold aTrader (Forex ilegal)

117. VFX BO-Forex & Stocks Live Management for VertexFX (Forex ilegal)

118. VFX aTrader - Forex & Stocks Online Trading (Forex ilegal)

119. GMOTrading (Forex ilegal)

120. Plus500: CFD Online Trading on Forex and Stocks (Forex ilegal)

121. Proifx- IB Instaforex (Forex ilegal)

122. Trade Interceptor FOREX & CFD Trading (Forex ilegal)

123. MobileTrader RoboForex (Forex ilegal)

124. XTrend - Gold, Forex, Investment from $50 (Forex ilegal)

125 AvaOptions - Trading App Forex ilegal

126. AvaOptions - Trading App from Friedberg Direct (Forex ilegal)

127. SimpleFX Trading 24/7 di Pasar Keuangan Global (Forex ilegal)

128. Advanced Trader Mobile: Trading Forex (Forex ilegal)

129. BinomoRobot - Robot Perdagangan (Forex ilegal)

130. OlympTrade - Aplikasi Perdagangan Online (Forex ilegal)

131. Mr.Forex (Forex ilegal)

132. CFDs and Forex trading (Forex ilegal)

133. Olymp Trade Bonus Deposit 100% (Forex ilegal)

134. XM – Forex, CFD Saham (Forex ilegal)

135. xStation - Forex & CFD Trading (Forex ilegal)

136. Delta Trading – FX, Shares, Indices, Crypto, CFDs (Forex ilegal)

137. ETF - Etoro Trade Forex (Forex ilegal)

138. Fortrade EU Trader (Forex ilegal)

139. Forex & Crypto trading IQ Option - (unofficial) (Forex ilegal)

140. FX Fusion - XM Forex Trader (Forex ilegal)

141. Forex Trading by FX Fusion (Forex ilegal)

142. easyMarkets: Trade Forex, Bitcoin, Gold and Oil (Forex ilegal)

143. Alpari Fix-Contracts (Forex ilegal)

144. Alpari Invest – Investments (Forex ilegal)

145. Family InstaFx (Forex ilegal)

146. Indonesian Traders Mobile (Forex ilegal)

147. iFOREX: Investasi Valas atau CFD Saham dan Indeks (Forex ilegal)

148. Forex Quotes and Analysis (Forex ilegal)

149. BFX Insta - InstaForex (Forex ilegal)

150. Option Wiki - Strategies, IQ Option platform guide (Forex ilegal)

151. ForexTime (Forex ilegal)

152. OctaFX Trader Guide (Forex ilegal)

153. Alpari Mobile (Forex ilegal)

154. NAGA - The Social Investing Network (Forex ilegal)

155. IQ Forex - Trading Binary Option on FX & Crypto (Forex ilegal)

156. FxPro Economic Calendar (Forex ilegal)

157. FxPro – Alat perdagangan Forex dan berita bisnis (Forex ilegal)

158. ZuluTrade (Forex ilegal)

159. Octa FX (Forex ilegal)

160. Insta Forex (Forex ilegal)

161. Gainscope (Forex ilegal)

162. Fxpro Group Ltd (Forex ilegal)

163. GAIN Capital Holdings, Inc. (Forex ilegal)

164. Olymp Trade (Forex ilegal)

165. XM (Forex ilegal)

166. IQ Option (Forex ilegal)

167. FxOpen (Forex ilegal)

168. Oinvest (Forex ilegal)

169. Oanda (Forex ilegal)

170. Amega (Forex ilegal)

171. Tickmill (Forex ilegal)

172. XM, InstaForex, Tickmill, Hotforex (Forex ilegal)

173. FXPrimus (Forex ilegal)

174. Hot Forex (Forex ilegal)

175. Fresh Forex (Forex ilegal)

176. Binomo (Forex ilegal)

177. WsPros (Forex ilegal)

178. Duplikasi PT Garuda Berjangka (Forex ilegal)

179. FBS (Forex ilegal)

180. Forexperia (Firewood dan Instaforex) (Forex ilegal)

181. Grahafx (Instaforex) (Forex ilegal)

182. Omahfx (Forex ilegal)




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