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Inilah Daftar Nama 21 Entitas Investasi Ilegal Versi OJK Satuan Tugas Penanganan Dugaan Tindakan Melawan Hukum di Bidang Penghimpunan Dana Masyarakat dan Pengelolaan Investasi atau Satgas Waspada Investasi mengimbau kepada masyarakat agar berhati-hati terhadap penawaran produk atau kegiatan usaha dari 21 entitas yang telah diidentifikasi pada Desember ini.
Ketua Satgas Waspada Investasi Tongam L Tobing mengatakan imbauan ini dikeluarkan mengingat entitas tersebut tidak memiliki izin usaha penawaran produk dan penawaran investasi sehingga berpotensi merugikan masyarakat karena imbal hasil atau keuntungan yang dijanjikan tidak masuk akal
"Untuk terus melindungi konsumen dan masyarakat, Satgas Waspada Investasi meminta kepada masyarakat agar berhati-hati terhadap penawaran dan produk dari 21 entitas itu," kata Tongam di Jakarta, Kamis (14/12/2017).
Adapun daftar 21 entitas ilegal tersebut adalah:
Entitas
Lokasi Kantor Pusat
Kegiatan usaha
PT Ayudee Global Nusantara
Surakarta dan Depok
Digital marketing produk kecantikan Ayudee
PT Indiscub Ziona Ripav
Kelapa Gading Jakarta
Mobile application pembelian pulsa dan tiket pesawat
PT Monspace Mega Indonesia
Medan
E-commerce Moonspacemall
PT Raja Walet Indonesia/Rajawali
Sragen Jateng
Penjualan produk sabun wajah blackwalet
CV Usaha Mikro Indonesia
Kotabaru Jambi
Penawaran pemberian sembako
IFC Markets Corp
Tidak diketahui
Trading forex online
Tifia Markets Limited
Vanuatu
Platform perdagangan forex
Alpari
Mauritius
Pialang berjangka
Forex Time Limited
Tidak diketahui
Platform perdagangan forex
10.
FX Primus Id
Tidak diketahui
Pialang online
11.
FBS-Indonesia
Tidak diketahui
Pialang online
12.
XM Global Limited
Belize, California AS
Platform perdagangan forex
13.
Ayrex
Tidak diketahui
Broker opsi binary
14.
Helvetia Equity Aggregator
Kuala Lumpur Malaysia
Aset manajemen
15.
PT Bitconnect Coin Indonesia/Bitconnect
Cengkareng, Banten
Penjualan dan pembelian bitconnect coin
16.
Ucoin Cash
Tidak diketahui
Penawaran investasi produk Ucoin
17.
ATM Smart Card
Tidak diketahui
Penawaran produk kartu ATM
18.
The Peterson Group
Kuningan Jakarta
Aset manajemen
19.
PT Grand Nest Production/PT GNP Corporindo
Kab Banyuwangi dan Tabanan Bali
Investasi sarang burung walet
20.
PT Rofiq Hanifah Sukses/RHS Group/Penyertaan Modal Bisham
Blitar Jatim
Suplier perdagangan, arisan motor dan arisan umrah
21.
PT Maju Aset Indonesia
Batam
Investasi aset
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