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)](https://eagle.industry.co.id/uploads/berita/detail/1989.jpg)
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.
Read Also
Unveiling New Opportunities
President Jokowi Promotes IKN’s Investment Potential to Brunei…
Major Efforts By China's Sanya Cbd In Modern Financial Industry
Next-Generation 400GE IP Transport Network, Laying the Network Foundation…
Promoting Indonesian MSMEs to Go Global, Ministry of Foreign Affairs…
Today's Industry
![Totolink outlet. (Photo: Public Relation of Totolink)](https://eagle.industry.co.id/uploads/berita/small/5782.jpg)
Kamis, 11 Juli 2024 - 22:08 WIB
Totolink Strengthens Commitment to Innovative and Reliable Network Solutions for Indonesia
Marking a strategic step, Totolink Indonesia proudly announces the enhancement of its head office in Jakarta, located at Harco Mangga Dua Blok E No.28, Sawah Besar, Central Jakarta.
![The President Commissioner of Bersama Digital Data Centres (BDDC), Setyanto Hantoro (fourth right) and The President Director of BDDC, Angelo Syailendra (third right) during the BDDC JST1 Inauguration Ceremony in Jakarta on Wednesday (10/07/2024).](https://eagle.industry.co.id/uploads/berita/small/5781.jpg)
Kamis, 11 Juli 2024 - 19:03 WIB
BDDC Inaugurates JST1 TIER IV Data Centre in Jakarta to Strengthen Digital Infrastructure
Bersama Digital Data Centres (BDDC), an in-town data centre provider with interconnectivity and integrated digital systems, inaugurated its 5 MW Tier IV data centre facility, JST1 (Jakarta Selatan…
![The Board of Directors of PTT Global Chemical (GC) pose for a group photo after receiving the prestigious SNI (Indonesian National Standard) certification for its InnoPlus Polyethylene resin. (Photo: GC Public Relations)](https://eagle.industry.co.id/uploads/berita/small/5780.jpg)
Kamis, 27 Juni 2024 - 15:30 WIB
Global Chemical Achieves Prestigious SNI Certification for InnoPlus Polyethylene Resin
PTT Global Chemical (GC) is proud to announce its successful attainment of the prestigious SNI (Indonesian National Standard) certification for its InnoPlus Polyethylene resin.
![Financial Literacy](https://eagle.industry.co.id/uploads/berita/small/5779.png)
Rabu, 26 Juni 2024 - 22:47 WIB
The Importance of Financial Literacy
Financial literacy refers to the ability to understand and use various financial skills effectively, including personal financial management, budgeting, and investing.
![AI Technology](https://eagle.industry.co.id/uploads/berita/small/5777.png)
Senin, 24 Juni 2024 - 20:07 WIB
The Best AI of 2024: A Comprehensive Guide
Artificial Intelligence (AI) is rapidly changing the world, and 2024 is shaping up to be a year of significant advancements in the field.
News Comment