This Six Alleged Entities Offer Fake Investment

By : Herry Barus And Aldo Bella Putra | Saturday, May 26 2018 - 13:05 IWST

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

INDUSTRY.co.id - Jakarta- Task Force Investments announced six entities that allegedly offered fake investment products because it has the characteristics of promising an unreasonable profit in quick time.

"Companies that are intentions that are not good and cannot be given permission, we request that they stop their activities and turned into a legal activity," Chairman of Task Force Investigation Tongam Lumban Tobing in Jakarta, Friday (25/05/2018)

The six entities are

1.PT Medussa Multi Business Center Tour & Travel (MMBC Tour & Travel)

2.PT Travel Arafah Sightseeing Excellency

3.PT Bandung Eco Synergy Technology (BEST) / Sinergy World / Eco Racing

4. PT Duta Bisnis School / PT Duta Future International

5. PT Bes Maestro Franchise (Click & Share / www.klikshare.co.id)

6. GainMax Capital Limited (gainmax.co.uk/gainmaxcapital.blogspot.co.id)

Tongam also mentioned the importance of community participation as a source of information when there is an illegal investment practice by an entity.

"We also ask the community to play a role not to participate in the activity," he said.

Task Force Performance Investments in the field of handling there are 80 entities that have been handled from 102 entities reported by the community throughout 2017. As of May 2018, the Investment Alert Task Force has appealed to the public to be careful with 78 entities.

Estimated losses due to the investment activities are quite large fake. In the period 2007-2017, the estimated total losses reached approximately Rp105, 81 trillion.

The characteristics of false investments include promising unfair advantage in quick time, promising bonuses from recruiting new members, utilizing public figures to attract investing interests, free risk claims, and illegitimate legitimacy such as lack of permits.

OJK encourages people to recognize their institutions and products before investing. People are encouraged to examine the legality of the institution and its products, to understand the business processes offered as well as the benefits and risks.

News Comment

Today's Industry

Sergey Sedov, Founder and CEO of Robocash Group

Jumat, 13 Mei 2022 - 16:15 WIB

Robocash Group reached 2 BN USD of disbursement and issued audited financial report of 2021

Robocash Group publishes the audited combined financial statements for the year ended 31 December 2021. The Group reached an all-time high 2 BN USD of issued financing and is expected to increase…

PT Sariguna Primatirta Tbk (Tanobel Group)

Jumat, 13 Mei 2022 - 15:45 WIB

Demand Increases, CLEO Recorded IDR307.7 Billion Sales in Q1-2022

PT Sariguna Primatirta Tbk (Tanobel Group), a public company and manufacturer of Bottled Drinking Water (AMDK) with the IDX ticker code: CLEO: IJ, recorded a 30% increase in sales reaching IDR307.7…

TopWorx DX PST with HART 7 monitors and tests valve assemblies, providing detailed data and diagnostics and enabling the digital transformation of process applications.

Jumat, 13 Mei 2022 - 15:15 WIB

Emerson’s New Emergency Shutdown Discrete Valve Controller Improves Safety, Uptime in Hazardous Applications

Emerson introduced the TopWorxTM DX PST with HART® 7. Units provide valuable valve data and diagnostic information, enabling the digital transformation of process applications.

PT Buyung Poetra Sembada Tbk (“HOKI”)

Kamis, 12 Mei 2022 - 15:26 WIB

HOKI Launches Another New Product

PT Buyung Poetra Sembada Tbk (“HOKI”), a Public Company which produces quality rice under the “Topi Koki” and “HOKI” brands, continues to innovate by re- launching new products.…

Rockwell Automation Inc. /obe.wisc.edu

Kamis, 12 Mei 2022 - 14:19 WIB

Rockwell Automation Releases New, Highly Customizable Industrial Monitors

Rockwell Automation, Inc. (NYSE: ROK), the world’s largest company dedicated to industrial automation and digital transformation, today announced the release of a new line of industrial monitors…