fraudulent investment

Binance Investments are Bodong, OJK is prohibited from operating in Indonesia

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Jakarta, CNN Indonesia – Chairman of the Investment Alert Task Force (SWI) of the Financial Services Authority (OJK) Tongam L Tobing prohibits money exchange platforms crypto- Binance operates in Indonesia because they do not have a permit from the competent authority. In this case, the supervisor and regulator of crypto asset trading is the Commodity … Read more

Hundreds of Victims of Bodong 212 Mart Investments Report the Police, Losses Reach Billions of Rupiah!

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SAMARINDA, KOMPAS.TV – Hundreds of residents reported the fake investment of 212 Mart to the Samarinda Police, East Kalimantan. The total loss was estimated at billions of rupiah. The reporters came to Mapolresta, feeling cheated by the management of the 212 Samarinda Cooperative, after inviting investment to build the 212 Mart shopping center. The investment … Read more

Stubborn! Bappebti Block Binomo & 104 Bodong Investment Sites

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Jakarta, CNBC Indonesia – Binomo is one of the domains of the entity’s website in the field of commodity futures trading (PBK) which does not have a license and is blocked by the Commodity Futures Trading Supervisory Agency (Bappebti) of the Ministry of Trade. Apart from Binomo, there are 104 other domains that were blocked … Read more

OJK says there are still many who are lulled by stupid investments with the lure of high interest

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JAKARTA, KOMPAS.com – The Financial Services Authority (OJK) noted that the level of capital market inclusion and investment continues to experience growth. However, this growth was not accompanied by investment understanding or literacy. Member of the Board of Commissioners for Consumer Protection, OJK Tirta Segara, said that currently capital market and investment products have begun … Read more

List of OJK’s Bodong Investments in 2021, You Must Be Vigilant!

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Jakarta – The Investment Alert Task Force (SWI) has released the list again fraudulent investment OJK 2021. Chairman of SWI Tongam L Tobing reminded the public to always be aware of offers, which promise easy profits but risk of detriment. SWI previously requested Snack Video and TikTok Cash to stop operating in Indonesia. Snack Video … Read more

Not only Alimama, this is a list of stupid investments that make bucks

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Jakarta – The Investment Alert Task Force (SWI) has found 32 investment entities and 50 pawn companies without a license. One such investment entity is Alimama Indonesia. In a statement from SWI, Friday (25/9/2020) it was explained that SWI had stopped 32 entities that were suspected of carrying out business activities without permission from the … Read more