Alert, 21 Illegal Investment Entities

By : Wiyanto Dan Aldo Bella Putra | Thursday, December 14 2017 - 21:30 IWST

Ilustrasi Investasi Bodong (Foto Dok Industry.co.id)
Ilustrasi Investasi Bodong (Foto Dok Industry.co.id)

INDUSTRY.co.id - Jakarta - Task Force Investments appealed to the public to be careful of the offering of products or business activities of 21 entities that do not have business licenses for product and investment offerings identified in December 2017.

Chairman of Task Force Investigation, Tongam L Tobing, through a press release received in Jakarta, Thursday (14/12/2017) said the appeal is issued considering that the entity potentially harm society because the yield or promised benefits are not reasonable.

The handling conducted by the Investigation Task Force is inseparable from the support of the community who has submitted reports or complaints.

The 21 entities are PT Ayudee Global Nusantara with Ayudee beauty products business, PT Indiscub Ziona Ripav (pulse and air ticket application), PT Monspace Mega Indonesia (moonspacemall), PT Raja Walet Indonesia / Rajawali (blackwalet facial soap), CV Indonesian Micro Enterprises (staple food).

Next, IFC Markets Corp., Tifia Markets Limited, Forex Time Limited, XM Global Limited (forex trading), Alpari (futures broker), FX Primus Id, FBS-Indonesia (online broker), Ayrex (binary option broker), Helvetia Equity Aggregator (asset management).

Then, Bitconnect (bitconnect coin), Ucoin Cash (Ucoin product), ATM Smart Card (ATM card product offer), The Peterson Group (asset management), PT Grand Nest Production / PT GNP Corporindo (swallow bird's nest), PT Rofiq Hanifah Sukses (trade, motorcycle and arisan umrah), and PT Maju Aset Indonesia (asset investment).

The Investment Alert Task Force asks the public to be cautious in using the funds and not to be tempted by high profits regardless of the risks to be received.

Task Force Investments continuously take preventive action in the form of socialization and education to the public to avoid the loss of illegal investment.

Therefore, public participation is necessary; especially not to participate in the activities of the entity and to report immediately when there is an unreasonable investment offer.

News Comment

Today's Industry

GoTo is a blend of Gojek and Tokopedia. (Photo: republika.co.id)

Jumat, 02 Desember 2022 - 22:48 WIB

Lockup Sentiment Only Temporarily, GOTO Owns Chance to Rebound

Shares of PT Goto Gojek Tokopedia Tbk (GOTO), which experienced selling pressure after end of the lock up period on November 30, 2022, are considered by a number of market participants to provide…

GoTo is a blend of Gojek and Tokopedia. (Photo: republika.co.id)

Rabu, 30 November 2022 - 19:35 WIB

GoPay's Dominance Drives Consistency in GOTO's Financial Business Segment Growth

The financial services business segment, namely GoTo Financial owned by PT GoTo Gojek Tokopedia Tbk (GOTO), recorded impressive business growth consistency. This is reflected in GoPay's dominance…

The President Director of PT Honeywell Indonesia, Roy Kosashi, clarified many kind of leading technology for Indonesia’s New Capital City, in Jakarta on Tuesday (29/11/2022). (Photo: PT Honeywell Indonesia)

Rabu, 30 November 2022 - 19:28 WIB

Honeywell Ready to Support Indonesia’s New Capital City with Sustainability Technologies and Solutions

Honeywell announced today that it is Ready Now to support the Nusantara Capital Authority (OIKN) in realizing their goal of making a sustainable and smart forest city. OIKN is the government…

Gibu Mathew, Vice President and General Manager in Asia-Pacific (APAC) in Zoho Corp. (special)

Rabu, 30 November 2022 - 11:22 WIB

How to Make SaaS Work for Small and Medium-Sized Businesses

Southeast Asia's digital transformation has been impressive as the region is now poised to reach a projected digital economy worth USD360 billion by 2025. With digitalisation, the region bore…

PT Dharma Polimetal ("Dharma Group") Triputra Group automotive component manufacturing company.

Senin, 28 November 2022 - 12:15 WIB

DRMA Remains Optimistic 2023 Automotive Still Rises, Targets Sales Up 20%

PT Dharma Polimetal Tbk (“DRMA”), a listed company engaged in automotive component manufacturing business sees the prospects for the automotive business in 2023 will still remain promising.…