Daftar Investasi yang Tidak Terdaftar dan Tidak di Bawah Pengawasan OJK

NoNamaWebsiteJenis Usaha
1ARISTREX LIMITED aTraderForex ilegal
2Bank FXForex ilegal
3Bank of BullionForex ilegal
4BBCorp. aTraderForex ilegal
5Bullion Trading Center (BTC) aTraderForex ilegal
6GCB Bullion aTraderForex ilegal
7IconicFX aTraderForex ilegal
8Jumbo ForexForex ilegal
9Metro Gold aTraderForex ilegal
10VFX BO-Forex & Stocks Live Management for VertexFXForex ilegal
11VFX aTrader – Forex & Stocks Online TradingForex ilegal
12GMOTradingForex ilegal
13Plus500: CFD Online Trading on Forex and StocksForex ilegal
14Proifx- IB InstaforexForex ilegal
15Trade Interceptor FOREX & CFD TradingForex ilegal
16MobileTrader RoboForexForex ilegal
17XTrend – Gold, Forex, Investment from $50Forex ilegal
18AvaOptions – Trading AppForex ilegal
19AvaOptions – Trading App from Friedberg DirectForex ilegal
20SimpleFX Trading 24/7 di Pasar Keuangan GlobalForex ilegal
21Advanced Trader Mobile: Trading ForexForex ilegal
22BinomoRobot – Robot PerdaganganForex ilegal
23OlympTrade – Aplikasi Perdagangan OnlineForex ilegal
24Mr.ForexForex ilegal
25CFDs and Forex tradingForex ilegal
26Olymp Trade Bonus Deposit 100%Forex ilegal
27XM – Forex, CFD SahamForex ilegal
28xStation – Forex & CFD TradingForex ilegal
29Delta Trading – FX, Shares, Indices, Crypto, CFDsForex ilegal
30ETF – Etoro Trade ForexForex ilegal
31Fortrade EU TraderForex ilegal
32Forex & Crypto trading IQ Option – (unofficial)Forex ilegal
33FX Fusion – XM Forex TraderForex ilegal
34Forex Trading by FX FusionForex ilegal
35easyMarkets: Trade Forex, Bitcoin, Gold and OilForex ilegal
36Alpari Fix-ContractsForex ilegal
37Alpari Invest – InvestmentsForex ilegal
38Family InstaFxForex ilegal
39Indonesian Traders MobileForex ilegal
40 iFOREX: Investasi Valas atau CFD Saham dan IndeksForex ilegal
41Forex Quotes and AnalysisForex ilegal
42BFX Insta – InstaForexForex ilegal
43Option Wiki – Strategies, IQ Option platform guideForex ilegal
44ForexTimeForex ilegal
45OctaFX Trader GuideForex ilegal
46Alpari MobileForex ilegal
47NAGA – The Social Investing NetworkForex ilegal
48IQ Forex – Trading Binary Option on FX & CryptoForex ilegal
49FxPro Economic CalendarForex ilegal
50FxPro – Alat perdagangan Forex dan berita bisnisForex ilegal
51ZuluTradeForex ilegal
52Octa FXForex ilegal
53Insta ForexForex ilegal
54Gainscopehttp://www.gainscopefx.com/fx/profil/Investasi Forex
55Fxpro Group Ltd.Forex ilegal
56GAIN Capital Holdings, Inc.Forex ilegal
57XMForex ilegal
58IQ OptionForex ilegal
59IQ OptionForex ilegal
60FxOpenForex ilegal
61OinvestForex ilegal
62OandaForex ilegal
63AmegaForex ilegal
64TickmillForex ilegal
65FXPrimusForex ilegal
66Hot ForexForex ilegal
67Fresh ForexForex ilegal
68WsProsForex ilegal
69FBSfbsmarketsinc.net; fbsasian.net; www.fbsidr.com; www.fbstrade.id; www.fbsfx.id; idn-fbs.asiatrading forex
70Forexperia (Firewood dan Instaforex)Forex ilegal
71Grahafx (Instaforex)Forex ilegal
72OmahfxForex ilegal
73PT Akses Group Indonesia/PT Intiga Ventura Bersama (Invezin)invez.idEquity crowdfunding
74PT Griya Danaku Digital InvestamaPramdana.idEquity Crowdfunding
75PT Brillian Nusantara Mandiri (Bliuntung)penjualan langsung
76PT Bio Nerve Indonesia BerjayaPenjualan Langsung
77Gadai SyariahPenjualan barang berkedok pergadaian syariah
78KSP Cirebon Jogjakoperasi simpan pinjam
79EDITOKENCryptoasset/cryptocurrency
80CV Tri Manunggal Jaya/ Tri Manunggal Jaya/ Jaya Manunggal Mandiri/ NA Sejahtera/ Manunggal Jaya Abadi/ Manunggal PancanakaPenawaran investasi sapi perah dan mengaku diawasi OJK
81Penguasa Alam Jagat Raya/ Donny PedroPenawaran pelunasan utang
82Solusi Lunas Utangwww.solusilunasutang.com; https://mlmbaru.com/lunasutang/penawaran pelunasan utang
83Point 8https://point8.co.id/penawaran pelunasan utang
84PT Shakti Persada IndonesiaPenawaran investasi/urun dana proyek properti
85My Luna IndonesiaPlatform iklan digital
86PT Techno Financemoney game
87GIVE4DREAMPenawaran investasi dengan skema money game
88http://investasimajoris.com/ (mengatasnamakan PT Majoris Asset Management)http://investasimajoris.comtrading forex
89Essence Fxhttps://www.pasifincomeforex.comtrading forex
90Investasi dana sukseshttps://www.investasidanasukses.co.idtrading forex
91Acy Securitieshttps://www.acyindo.com/id-id/trading forex
92Binomohttps://www.binoptionen.com/id/binomo/; https://binomo.optionindo.com/; https://indobinomo.com; https://binomo-m.com; https://binomo.brokerForex ilegal
93Instaforexhttps://indopfx.com/trading forex
94Multi Brokerhttps://www.emoney.team/; https://fxbase.camp/trading forex
95XM Brokerhttps://www.xm-broker.com/trading forex
96Duplikasi PT Garuda Berjangkahttp://www.garuda-investasi.com/; http://pt-investasi.blogspot.com/Forex ilegal
97Duplikasi website PT Indosukses Futureshttps://indolatest.blogspot.com/trading forex
98Duplikasi website PT Maxco Futureshttp://ptmaxcofutures.blogspot.com/; http://bestberjangka.blogspot.com/trading forex
99Duplikasi website PT Real Time Futureshttps://real-timefutures.blogspot.com/trading forex
100Duplikasi website PT United Asia Futureshttp://www.investasi-unitedasia.com/ http://www.uafinvestasi.com/trading forex

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