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

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.…

Alvara Research

Sabtu, 26 November 2022 - 06:20 WIB

Turnover Rises High, Culinary MSMEs No Problem Paying OFD Platform Commissions

Online food delivery (OFD) services have accelerated the growth of food and beverage (F&B) MSMEs in Indonesia by 1.9 times faster compared to offline sales. OFD platforms enable MSMEs to have…

KB Bukopin Building. (Photo: Kompas.com)

Kamis, 24 November 2022 - 20:43 WIB

Shares Price Falling, Deficit IDR 6.99 Trillion, KB Bukopin Investors Not to Expect Dividends

The shareholders hope of issuers listed on the Indonesia Stock Exchange is of course to produce investment results in the form of capital gains and dividends obtained from the positive performance…

A Health exhibition of Banten Province on November 3-5, 2022 at ICE BSD, South Tangerang, Banten. (Photo: Banten Province PR)

Jumat, 18 November 2022 - 16:14 WIB

Premier Bintaro Hospital Assigned as Banten Medical Tourism Hospital

Banten Province hosted the 58th National Health Day by holding a health exhibition on November 3-5, 2022 at the Indonesia Convention Exhibition (ICE) BSD, South Tangerang, Banten.