Berikut ini adalah daftar investasi ilegal OJK 2022

Berikut ini adalah daftar investasi ilegal OJK 2022:

Daftar investasi ilegal OJK aplikasi binary option:

1. Binomo
2. IQ Option
3. Olymptrade
4. Quotex
5. Octa FX
6. Urban Fx Trade
7. USG Forex
8. Weltrade
9. Bravo Fx
10. Exness.

Daftar investasi ilegal OJK perdagangan aset kripto:

1. Elzio
2. I-DOE
3. PT Goldkoin Savelon Internasional/Koperasi Konsumsi Keluarga Goldkoin/goldcoin.co.id

Daftar investasi ilegal OJK perdagangan robot trading:

1. EA50/PT Sentra Mega Indotek
2. OPAFX – OPAC Trading Limited
3. Net89/SmartX
4. Auto Trade Gold
5. Viral Blast
6. Raibot Look
7. DNA Pro
8. EA 50
9. Sparta
10. Fin888
11. Fsp Akademi Pro.

Daftar investasi ilegal OJK money game:

1. Goo Flush
2. AFC Football
3. HEPI 100
4. Tesla Solar
5. Schneider PV
6. Yagoal
7. Dana Amanah mengatasnamakan Syekh Syahbani Bin Bahsirah
8. Easy Go Property Premium
9. Juragan Bola
10. CFG International Investment
11. Bisa Football Official
12. Opten Pondzi Investment
13. Dio Luther
14. Duplikasi nama PT Mandiri Investasi
15. Ovo Investasi Reksadana mengatasnamakan OVO
16. Duplikasi dari PT Upbit Exchange Indonesia.

Daftar investasi ilegal OJK pinjaman online ilegal:

1. Rupiah Meminjam – Uang Cepat KSP Dana Usaha Jaya
2. Pinjaman Mudah – KSP Harpen Diknas Tangerang
3. Uang Ku – Pinjaman Tunai Online Koperasi Sejahterah Abadi
4. Uang Ku – Pinjaman Tunai Online Koperasi Sejahterah Abadi
5. Kredit Now – Pinjaman Online Cepat Cair Dana KSP Permata Indah Bersama
6. Pinjampintar – Pinjaman Online Chelsea Bellww
7. Tunai Kilat – Pinjaman Uang Tunai Kredit Dana Cash Indonfintech
8. PinjamanKu – Solusi PinjamanMu KSP Maju Cepat
9. Info Pinjaman Tanpa Jaminan Langsung Cair
10. DanaCepat
11. Lender – Pinjaman Uang Langsung Cair Tanpa KTP PT Finance WETA
12. Dunia Kredit – KSP Maxim Sejahtera Utama
13. Rupiah Tunai – Pembanding Dana Tunai Online Cair BlueVision Studio
14. Dana Cepat – Pinjam Uang Online Cepat Cair List Info Cibenk
15. Pinjol – Pinjaman Uang Online Cepat Cair Panduan Diandradevan
16. Beruang – Dana/Cash/Tunai Pinjam Online KSP DelapanGaruda
17. Dana Cair Tunai – Pembanding Tunai Online Cepat SevenStar Asia
18. HappyLoan – Personal Online Cash Loan Platform Happy Cash Loan Go Now
19. @ksp_pinjaman_real_amanah – KSP Sejahtera Bersama (Pencatutan)
20. @kredit_dana.pinjaman – Pinjaman Real Amanah
21. @dana_cepat77 – KSP Sejahtera Bersama (Pencatutan)
22. @pinjaman_online.amanah_ Pinjaman Online Terpercaya
23. @jamin_dana – dana
24. @pinjamdana_modal.id – Pinjaman Online (KSP)
25. @pada_pinjaman77 – pada pinjaman
26. Pinjaman Dana Tunai Area Solo Raya
27. Indo Pinjaman Dana Tunai, Jaminan BPKB Resmi Untuk Wilayah Tangerang
28. Saku Plus – DPS BLN/KSP dan Pembiayaan Syariah Barokah Lombok, NTB
29. ElastisPinjam – PT Balai Pustaka (Persero) (Pencatutan)
30. ElastisPinjam – Lorilee Hardy
31. Bina Kantong Bersama – Pinjaman Rupiah Mudah Cair KSP Coinku Indonesia
32. Bina Kantong Bersama – Pinjaman Rupiah Mudah Cair Pusaka Kalaba/KSP Coinku Indonesia Bersama
33. Bina Kantong Bersama – Dompet KSP Coinku Indonesia/KSP Pinjam Coinku Indonesia Bersama
34. Kantong Credik – Hiedi Schoppe
35. Kantong Credik – Abby Merriman
36. Kantong Credik – Valeri Arechiga
37. Rupiah Plus – Rupiah Plus
38. SoFi/Sofi Loan/Isfloan
39. Kapten Pinjam – Layanan Keuangan KSP Cahaya Indo Berjaya Ekakarsa
40. KaptenTunai – PT Semen Baturaja (Persero) Tbk (Pencatutan)
41. PinjamUang – Pinjaman Online KSP Bina Insan Sukses Usaha
42. PahlawanPinjam – Pinjaman Uang Sukses Inti Terdepan Indonesia/KSP Sukses Inti Terdepan Indonesia
43. Dana Darurat Harapan – KSP Merdeka Indonesia Empat Lima
44. Pinjaman Khusus – Uang Kilat Chelsea Bellww
45. KSP DanaCepat Pinjam Uang Tunai Kredit Dana – KSP Pulau Bidadari Indonesia
46. Dana Cepat – Pinjaman Online DanaCepat
47. Kredit Tunai – Pinjaman Uang Cash Rupiah Cair Online KSP Dana Pasti Jaya
48. KreditNow – Pinjam Dana Ria now
49. Dana Heboh – Pinjam Uang Tanpa Keraguan Leslie Maiden
50. Dana Gampang – Pinjaman Online Cepat Tunai vlogger.

Sumber:Republika.co.id

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