Revealed! This Crypto Asset is Illegal, Immediately Closed by OJK

Jakarta, CNBC Indonesia – The Investment Alert Task Force asks the public to be aware of crypto asset investment offers so as not to become victims of offering crypto asset traders who are not registered with the Commodity Futures Trading Supervisory Agency (CoFTRA) of the Ministry of Trade, thereby potentially harming the community.

The chairman of the Investment Alert Task Force Tongam L. Tobing said his party had stopped one entity, namely PT Rechain Digital Indonesia, from trading crypto assets Vidy Coin and Vidyx without a permit. In addition, SWI also stopped five business activities that were suspected of being money games and three business activities of trading robots without a permit.

“Be careful with crypto asset investment offerings with fixed profits because they are ridden by irresponsible parties. Before investing in crypto, the public must first look at the list of crypto traders and secondly the list of crypto assets at CoFTRA as the authority authorized to regulate and supervise This cryptocurrency is in accordance with CoFTRA Regulation Number 7 of 2020 concerning the Establishment of a List of Crypto Assets that can be Traded in the Crypto Asset Physical Market,” Tongam said in an official statement, Friday (12/3/2021).

According to Tongam, lately there are also application-based investment offers that must be watched out for because the perpetrators take advantage of the public’s lack of understanding to cheat by way of the lure of giving very high and unreasonable returns, but first the public is asked to place or deposit their funds.

SWI asks the public to understand the following before making an investment:

  • Ensure that the party offering the investment has a permit from the competent authority in accordance with the business activities being carried out.
  • Ensure that the party offering investment products has a license to offer investment products or is registered as a marketing partner.
  • Ensuring that if there is an inclusion of the logo of a government agency or institution in the media, the offer has been carried out in accordance with the provisions of the legislation.

The following is a list of illegal investments that were closed by the Investment Alert Task Force:

  1. CSPmine – Money game with crypto asset investment offer mode.
  2. Sultan Digital Payment – Offering crypto asset investment without permission.
  3. 24K Gold Community – Offers gold investment with a direct sale system without permission or game money.
  4. Platinumindo – Money game
  5. RoyalQ Indonesia – Unlicensed trading of trading robots or crypto assets
  6. Maxima Margin Trading Robot – Trading robot trading without permission
  7. Revenue Trading Robot Bintang Mas – Trading robot trading without permission
  8. Tikvee – Money game
  9. PT Rechain Digital Indonesia – Trading crypto assets Vidy Coin and Vidyx without permission.

[Gambas:Video CNBC]

(roy/roy)



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