TEROPONGNTT, KUPANG – Otoritas Jasa Keuangan (OJK) merilis 43 entitas yang diduga melakukan kegiatan penawaran investasi tanpa izin di Indonesia. Ke-43 entitas melakukan kegiatan berupa Trading Forex, Multi Level Marketing (MLM), Money Game, dan Perdagangan Saham. Masyarakat sebaiknya memiliki entitas yang melakukan kegiatan penawaran investasi dengan mengantongi izin dari Otoritas Jasa Keuangan (OJK).
43 entitas yang diduga melakukan kegiatan penawaran investasi tanpa izin tersebut yakni :
- chiptbk.blogspot.com Trading Forex –
- Unitedbisnis.blogspot.com Trading Forex –
- investasiunitedasia.blogspot.com Trading Forex –
- www.advancedmarketsfx.com Trading Forex –
- http://www.gainscope.online/ Trading Forex –
- http://gcgasia.net Trading Forex –
- http://id-fbs.asia Trading Forex –
- http://freshforex.com Trading Forex –
- https://www.infinox.com/en/ Trading Forex –
- http://www.alpari.org Trading Forex –
- http://www.firewoodfxindonesia.com/ Trading Forex –
- https://id-olymtrade.com/platfom Trading Forex –
- www.forexocta.com Trading Forex –
- www.instaforexia.com Trading Forex –
- www.forwxtime-id.com Trading Forex –
- www.binomo.com Trading Forex –
- www.idn-fbs.com Trading Forex –
- www.xmglobal.com Trading Forex –
- www.etxcapital.com Trading Forex –
- www.24option.com Trading Forex –
- www.cfdglobal.com Trading Forex –
- https:/ww.partnerinsta.com Trading Forex –
- www.accentforex.com Trading Forex –
- www.activtrades.com Trading Forex –
- www.adss.com Trading Forex –
- www.ag-markets.com Trading Forex –
- http://fbsnusa.com/ Trading Forex –
- https://www.idifx.com/ Trading Forex –
- www.easymarkets.com Trading Forex –
- https://weltrade.id/ Trading Forex –
- Jocky Gunawan Financial Consultant/Introducing Broker/Marketing EssenceFX Trading Forex –
- Indonsuccess.com Trading Forex Duplikasi dari website resmi PT Indosukses Futures
- https://www.ksbforex.com Trading Forex Duplikasi dari website resmi PT Cyber Futures
- https://www.infestasifinex.com Trading Forex Duplikasi dari website resmi PT Finex Berjangka
- https://www.investasi-uaf.com Trading Forex Duplikasi dari website resmi PT United Asia Futures
- PT ISM Berjangka – www.investasisahammodal.com Trading Forex –
- Fortune Family Club 99 Trading Forex –
- AENHA CONCEPT Trading Forex –
- J JMOBIL Multi Level Marketing –
- PT Duta Rajawali Internasional Multi Level Marketing –
- “TESSLINE” Money Game –
- XXSPEED Money Game –
- PT Golden Dana Utama Perdagangan Saham –
(*/www.ojk.go.id)
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