“OJK and SWI Shut Down 155 Illegal Online Lending Platforms and 15 Unpermitted Investment Entities”

Jakarta – The Financial Services Authority (OJK) revealed that until April 30 2023, together with the Investment Alert Task Force (SWI), they had stopped 15 entities offering investments without permits and 155 illegal online lending platforms (pinjol). This was disclosed by the Chief Executive of the Behavioral Supervisory of Financial Services, Education and Consumer Protection … Read more

This is a list of the 100 newest illegal online loans that were closed by SWI

JAKARTA, KOMPAS.com – The government through the Investment Alert Task Force (SWI) has re-released a list of business activities online loan (pinjol) illegal. Newest, there are 100 illegal pinjol which was successfully closed by SWI. Until now, SWI is still active in eradicating illegal online loans which is still troubling. From 2018 to April 2022, … Read more

Is there a Trading Robot Seminar, DNA PRO, Net89, ATG, Fahrenheit Etc., Will It Be Legal Soon?

ABOUT CIBUBUR – The seminar entitled “The Phenomenon of Trading Robots, Crypto Assets, and Payment Systems in Indonesia”, was held in Jakarta, Tuesday, February 22, 2022. Present at the seminar were a number of important figures from Investment Alert Task Force, OJKas well as CoFTRA. The keynote speech of the seminar was delivered by the … Read more

Note! This is a list of illegal trading robots in Indonesia

Jakarta, CNBC Indonesia – Investment offers with trading robot schemes are often offered. But it should be noted, there are illegal trading robots out there that are detrimental to their users. How to distinguish between genuine and illegal trading robots is important to know. Because, not a few people are stuck on fake trading robots … Read more

Get ready! OctaFX Promoter Influencer Is Being Monitored By SWI Here

Jakarta – Influencers promoting OctaFX forex broker are currently being monitored by Investment Alert Task Force (SWI). This is because OctaFX is a broker from abroad that does not have a license in Indonesia. The head of the Investment Alert Task Force, Tongam L Tobing, said that currently the Task Force is verifying the data … Read more

Tricked by Rp. 117 T, this is the rotten mode of fraudulent investment in Indonesia

Jakarta, CNBC Indonesia – The low level of financial literacy has made many Indonesians entangled in illegal investments or fraudulent investments. With the lure of high interest rates and ignorance of investments, trillions of rupiah of customer money just evaporate. The Investment Alert Task Force noted that from 2011 to 2021 the total public loss … Read more

Ambyar! Rp 117 Trillion of Customer Money Tricked by Stupid Investments

Jakarta, CNBC Indonesia – Fraudulent investments or illegal investments continue to take their toll in Indonesia. This is because the level of financial literacy is still low, which makes it easy for people to seduce the perpetrators of these crimes. The Investment Alert Task Force noted that from 2011 to 2021 the total public loss … Read more