| No | Nama | Website | Jenis Usaha |
| 1 | ARISTREX
LIMITED aTrader | – | Forex
ilegal |
|
| 2 | Bank
FX | – | Forex
ilegal |
|
| 3 | Bank
of Bullion | – | Forex
ilegal |
|
| 4 | BBCorp.
aTrader | – | Forex
ilegal |
|
| 5 | Bullion
Trading Center (BTC) aTrader | – | Forex
ilegal |
|
| 6 | GCB
Bullion aTrader | – | Forex
ilegal |
|
| 7 | IconicFX
aTrader | – | Forex
ilegal |
|
| 8 | Jumbo
Forex | – | Forex
ilegal |
|
| 9 | Metro
Gold aTrader | – | Forex
ilegal |
|
| 10 | VFX
BO-Forex & Stocks Live Management for VertexFX | – | Forex
ilegal |
|
| 11 | VFX
aTrader – Forex & Stocks Online Trading | – | Forex
ilegal |
|
| 12 | GMOTrading | – | Forex
ilegal |
|
| 13 | Plus500:
CFD Online Trading on Forex and Stocks | – | Forex
ilegal |
|
| 14 | Proifx-
IB Instaforex | – | Forex
ilegal |
|
| 15 | Trade
Interceptor FOREX & CFD Trading | – | Forex
ilegal |
|
| 16 | MobileTrader
RoboForex | – | Forex
ilegal |
|
| 17 | XTrend
– Gold, Forex, Investment from $50 | – | Forex
ilegal |
|
| 18 | AvaOptions
– Trading App | – | Forex
ilegal |
|
| 19 | AvaOptions
– Trading App from Friedberg Direct | – | Forex
ilegal |
|
| 20 | SimpleFX
Trading 24/7 di Pasar Keuangan Global | – | Forex
ilegal |
|
| 21 | Advanced
Trader Mobile: Trading Forex | – | Forex
ilegal |
|
| 22 | BinomoRobot
– Robot Perdagangan | – | Forex
ilegal |
|
| 23 | OlympTrade
– Aplikasi Perdagangan Online | – | Forex
ilegal |
|
| 24 | Mr.Forex | – | Forex
ilegal |
|
| 25 | CFDs
and Forex trading | – | Forex
ilegal |
|
| 26 | Olymp
Trade Bonus Deposit 100% | – | Forex
ilegal |
|
| 27 | XM –
Forex, CFD Saham | – | Forex
ilegal |
|
| 28 | xStation
– Forex & CFD Trading | – | Forex
ilegal |
|
| 29 | Delta
Trading – FX, Shares, Indices, Crypto, CFDs | – | Forex
ilegal |
|
| 30 | ETF –
Etoro Trade Forex | – | Forex
ilegal |
|
| 31 | Fortrade
EU Trader | – | Forex
ilegal |
|
| 32 | Forex
& Crypto trading IQ Option – (unofficial) | – | Forex
ilegal |
|
| 33 | FX
Fusion – XM Forex Trader | – | Forex
ilegal |
|
| 34 | Forex
Trading by FX Fusion | – | Forex
ilegal |
|
| 35 | easyMarkets:
Trade Forex, Bitcoin, Gold and Oil | – | Forex
ilegal |
|
| 36 | Alpari
Fix-Contracts | – | Forex
ilegal |
|
| 37 | Alpari
Invest – Investments | – | Forex
ilegal |
|
| 38 | Family
InstaFx | – | Forex
ilegal |
|
| 39 | Indonesian
Traders Mobile | – | Forex
ilegal |
|
|
40
| iFOREX:
Investasi Valas atau CFD Saham dan Indeks | – | Forex
ilegal |
|
| 41 | Forex
Quotes and Analysis | – | Forex
ilegal |
|
| 42 | BFX
Insta – InstaForex | – | Forex
ilegal |
|
| 43 | Option
Wiki – Strategies, IQ Option platform guide | – | Forex
ilegal |
|
| 44 | ForexTime | – | Forex
ilegal |
|
| 45 | OctaFX
Trader Guide | – | Forex
ilegal |
|
| 46 | Alpari
Mobile | – | Forex
ilegal |
|
| 47 | NAGA
– The Social Investing Network | – | Forex
ilegal |
|
| 48 | IQ
Forex – Trading Binary Option on FX & Crypto | – | Forex
ilegal |
|
| 49 | FxPro
Economic Calendar | – | Forex
ilegal |
|
| 50 | FxPro
– Alat perdagangan Forex dan berita bisnis | – | Forex
ilegal |
|
| 51 | ZuluTrade | – | Forex
ilegal |
|
| 52 | Octa
FX | – | Forex
ilegal |
|
| 53 | Insta
Forex | – | Forex
ilegal |
|
| 54 | Gainscope | http://www.gainscopefx.com/fx/profil/ | Investasi
Forex |
|
| 55 | Fxpro
Group Ltd. | – | Forex
ilegal |
|
| 56 | GAIN
Capital Holdings, Inc. | – | Forex
ilegal |
|
| 57 | XM | – | Forex
ilegal |
|
| 58 | IQ
Option | – | Forex
ilegal |
|
| 59 | IQ
Option | – | Forex
ilegal |
|
| 60 | FxOpen | – | Forex
ilegal |
|
| 61 | Oinvest | – | Forex
ilegal |
|
| 62 | Oanda | – | Forex
ilegal |
|
| 63 | Amega | – | Forex
ilegal |
|
| 64 | Tickmill | – | Forex
ilegal |
|
| 65 | FXPrimus | – | Forex
ilegal |
|
| 66 | Hot
Forex | – | Forex
ilegal |
|
| 67 | Fresh
Forex | – | Forex
ilegal |
|
| 68 | WsPros | – | Forex
ilegal |
|
| 69 | FBS | fbsmarketsinc.net; fbsasian.net; www.fbsidr.com;
www.fbstrade.id; www.fbsfx.id; idn-fbs.asia | trading
forex |
|
| 70 | Forexperia
(Firewood dan Instaforex) | – | Forex
ilegal |
|
| 71 | Grahafx
(Instaforex) | – | Forex
ilegal |
|
| 72 | Omahfx | – | Forex
ilegal |
|
| 73 | PT
Akses Group Indonesia/PT Intiga Ventura Bersama (Invezin) | invez.id | Equity
crowdfunding |
|
| 74 | PT
Griya Danaku Digital Investama | Pramdana.id | Equity
Crowdfunding |
|
| 75 | PT
Brillian Nusantara Mandiri (Bliuntung) | – | penjualan
langsung |
|
| 76 | PT
Bio Nerve Indonesia Berjaya | – | Penjualan
Langsung |
|
| 77 | Gadai
Syariah | – | Penjualan
barang berkedok pergadaian syariah |
|
| 78 | KSP
Cirebon Jogja | – | koperasi
simpan pinjam |
|
| 79 | EDITOKEN | – | Cryptoasset/cryptocurrency |
|
| 80 | CV
Tri Manunggal Jaya/ Tri Manunggal Jaya/ Jaya Manunggal Mandiri/ NA Sejahtera/
Manunggal Jaya Abadi/ Manunggal Pancanaka | – | Penawaran
investasi sapi perah dan mengaku diawasi OJK |
|
| 81 | Penguasa
Alam Jagat Raya/ Donny Pedro | – | Penawaran
pelunasan utang |
|
| 82 | Solusi
Lunas Utang | www.solusilunasutang.com;
https://mlmbaru.com/lunasutang/ | penawaran
pelunasan utang |
|
| 83 | Point
8 | https://point8.co.id/ | penawaran
pelunasan utang |
|
| 84 | PT
Shakti Persada Indonesia | – | Penawaran
investasi/urun dana proyek properti |
|
| 85 | My
Luna Indonesia | – | Platform
iklan digital |
|
| 86 | PT
Techno Finance | – | money
game |
|
| 87 | GIVE4DREAM | – | Penawaran
investasi dengan skema money game |
|
| 88 | http://investasimajoris.com/
(mengatasnamakan PT Majoris Asset Management) | http://investasimajoris.com | trading
forex |
|
| 89 | Essence
Fx | https://www.pasifincomeforex.com | trading
forex |
|
| 90 | Investasi
dana sukses | https://www.investasidanasukses.co.id | trading
forex |
|
| 91 | Acy
Securities | https://www.acyindo.com/id-id/ | trading
forex |
|
| 92 | Binomo | https://www.binoptionen.com/id/binomo/;
https://binomo.optionindo.com/; https://indobinomo.com; https://binomo-m.com;
https://binomo.broker | Forex
ilegal |
|
| 93 | Instaforex | https://indopfx.com/ | trading
forex |
|
| 94 | Multi
Broker | https://www.emoney.team/; https://fxbase.camp/ | trading
forex |
|
| 95 | XM
Broker | https://www.xm-broker.com/ | trading
forex |
|
| 96 | Duplikasi
PT Garuda Berjangka | http://www.garuda-investasi.com/;
http://pt-investasi.blogspot.com/ | Forex
ilegal |
|
| 97 | Duplikasi
website PT Indosukses Futures | https://indolatest.blogspot.com/ | trading
forex |
|
| 98 | Duplikasi
website PT Maxco Futures | http://ptmaxcofutures.blogspot.com/;
http://bestberjangka.blogspot.com/ | trading
forex |
|
| 99 | Duplikasi
website PT Real Time Futures | https://real-timefutures.blogspot.com/ | trading
forex |
|
| 100 | Duplikasi
website PT United Asia Futures | http://www.investasi-unitedasia.com/
http://www.uafinvestasi.com/ | trading
forex |
|
