
Ini Daftar InvestasI Bodong yang Ditutup OJK
Roy Franedya & Sefti Oktarianisa, CNBC Indonesia
13 October 2019 06:03

Daftar Investasi Ilegal:
Trading forex
1. PT Reymount Future
2. www.ptremo.untfutures
3. www.pf-investasi.com
4. www.interplusforex.com
5. tradingprtf.com
6. www.trimegahforex.co.id
7. Octafx Explorer
8. www.investasionline.ltd
9. MXI International
10. Digital Trade Club
11. Throne Legacy Capital (TLC)
Investasi cryptocurrency:
1. Koperasi ECE/ Koperasi ECE Mustika Santri
2. Crypto Mania Club
3. Coin me 10 Crypto
4. Saco Wallet
5. Inacoin Academy
6. Inacoin Cash
7. Inacoin Owner Community
8. Inacoin Asia
Multi level marketing dan investasi lain:
1. PT Unsis Indonesia & Unisisi Global West Limited Hong Kong
2. PT Jaya Gold Sejahtera
3. Multi Digital Poin
4. Kaya Berkah Sejahtera
5. PT Amoeba Internasional
6. Spartan EDC Community
7. PT Garahu Kapita Indonesia
Travel Umroh
PT Bengkel Rohani
(sef/sef)
Trading forex
1. PT Reymount Future
2. www.ptremo.untfutures
3. www.pf-investasi.com
4. www.interplusforex.com
5. tradingprtf.com
6. www.trimegahforex.co.id
7. Octafx Explorer
8. www.investasionline.ltd
9. MXI International
10. Digital Trade Club
11. Throne Legacy Capital (TLC)
Investasi cryptocurrency:
1. Koperasi ECE/ Koperasi ECE Mustika Santri
2. Crypto Mania Club
3. Coin me 10 Crypto
4. Saco Wallet
5. Inacoin Academy
6. Inacoin Cash
7. Inacoin Owner Community
8. Inacoin Asia
1. PT Unsis Indonesia & Unisisi Global West Limited Hong Kong
2. PT Jaya Gold Sejahtera
3. Multi Digital Poin
4. Kaya Berkah Sejahtera
5. PT Amoeba Internasional
6. Spartan EDC Community
7. PT Garahu Kapita Indonesia
Travel Umroh
PT Bengkel Rohani
(sef/sef)
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