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

Oil Palm (agroindonesia)

Senin, 16 Juli 2018 - 21:41 WIB

Sign MoU, RI-India Palm Oil Industry Agreed on Sustainable Development

Monday (16/7/2018) has signed Memorandum of Understanding (MoU) between Indonesian Palm Oil Board (DMSI), India Solvent Extractors Association (SEA), and Solidaridad Network Asia Limited (SNAL)…

Irfan Bachdim officially become Brand Ambassador Super Moto Car (Photo: Ridwan / Industry.co.id)

Senin, 16 Juli 2018 - 21:39 WIB

Mobil Lubricants Launches Latest Product For Two Wheel Vehicles

Mobil Lubricants launches the latest high-performance oil products for two-wheeled vehicles, Super Moto Cars formulated using the latest oil technology that uses a unique blend of high-quality…

Illustration of Export (ist)

Senin, 16 Juli 2018 - 21:38 WIB

Indef Estimates Trade Balance June 2018 Surplus Up to US $ 600 Million

Institute for Development of Economics and Finance (Indef) estimates the trade balance in June 2018 to surplus US $ 400 million - US $ 600 million Surplus is expected to occur due to long holiday…

Wika Beton

Senin, 16 Juli 2018 - 21:36 WIB

Until June 2018, Wika Beton Records Total Contracts Reach Rp8, 45 Trillion

PT Wika Beton Tbk recorded total contracts to be handled (carry over) in the first six months of this year has reached Rp8, 45 trillion.

Airbus A320-200 AirAsia Indonesia Berlogo Wonderful Indonesia and with Indonesia Tourism Destination Pattern (Photo: Chodijah Febriyani / Industry.co.id)

Senin, 16 Juli 2018 - 21:34 WIB

Air Asia Purchases Airbus Plane Rp 330.7 Trillion

Airbus SE is reportedly approaching an aircraft sales agreement worth US $ 23 billion or equivalent to Rp 330.74 trillion to AirAsia Group. The Malaysian airline has been the second largest…