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

Vice President Ma’ruf Amin during Closing of National Conference on Public Security and Defense System, at Sentul, West Java province, Friday (18/6). (Photo: Vice President Secretariat)

Minggu, 20 Juni 2021 - 19:24 WIB

VP Calls for Increased Role of Security, Defense System Amid Global Challenges

The role of security and defense system should be strengthened to protect the entire nation, state and all citizens in facing the increasing global challenges, Vice President Ma’ruf Amin has…

Minister of Women Empowerment and Child Protection I Gusti Ayu Bintang Darmawati (Source: PR of Cabinet Secretariat)

Minggu, 20 Juni 2021 - 18:45 WIB

Gov’t Unveils Strategies to Eradicate Child Labor

In a bid to protect children’s rights in Indonesia, Ministry of Women Empowerment and Child Protection has unveiled a number of strategies to eliminate child labor in the country.

Minister of Energy and Mineral Resources Arifin Tasrif. (Photo by: PR of Cabinet Secretariat)

Minggu, 20 Juni 2021 - 17:30 WIB

Gov’t Gears Up to Finalize Regional Energy Plan Next Year

The Government has pushed for the finalization of multi–sectorial energy policies in the form of Provincial Energy General Plan (RUED-P). The RUED-P is expected to be completed next year.

President Jokowi, accompanied by West Java Governor Ridwan Kamil, in Bogor regency from Pakansari Stadium in Cibinong sub-district, West Java province. (Photo: Bureau of Press, Media, and Information of Presidential Secretariat/Lukas)

Minggu, 20 Juni 2021 - 16:15 WIB

President Jokowi Inspects Mass Vaccination for Public and People with Disabilities at Pakansari Stadium

President Joko “Jokowi” Widodo Thursday (17/06) inspected mass vaccination at Pakansari Stadium in Cibinong sub-district, Bogor regency, West Java province.

President Jokowi inspects mass COVID-19 vaccination at Bogor Train Station, West Java (17/06/2021). (Source: YouTube Channel of Presidential Secretariat)

Minggu, 20 Juni 2021 - 15:47 WIB

President Jokowi Calls for Vaccination Acceleration in Areas with High Interaction and Mobility

In a bid to achieve community immunity or herd immunity, the Government is set to boost vaccination, especially in areas with high public interaction and mobility.