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OJK issues alert on 18 illegal investment entities
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The Financial Services Authority (OJK) logo is seen on the frontispiece at its Jakarta headquarters. (Kontan)
T
he Financial Service Authority’s (OJK) investment alert task force has issued an investor alert on 18 illegal investment firms that are allegedly offering insecure investment opportunities.
OJK task force chairman Tongam L Tobing said in Jakarta on Tuesday that the investment firms offered high but unrealistic returns in an attempt to attract investors, but that their products and their activities were illegal because their objective was to collect as much money as possible from their victims.
“The task force has analyzed the activities of the 18 entities. We have concluded that their operations should be stopped,” he said as quoted by kompas.com.
The 18 entities the OJK has identified as illegal operations are:
- Agen Kuota Exclusive
- KH Pulsa (khpulsa.id; khpulsa.com)
- PT Citra Travelindo Jaya (Java Travel)
- PT Sejahtera Mandiri Insani (SMI)
- UFS Atomy
- Atomyindo.com
- Ufs100.com
- Powerful Network Building (PNB)
- Cavallo Coin (cavallocoin.co; cavallocoin.net; www.cavallo-coin.com)
- Voltroon
- Bitwincoin (Bitwincoin.com)
- Java Coin
- WX Coin (wxcoins.com)
- Cryptolabs
- www.unosystem.us
- PT Pollywood Internasional Indonesia
- PT Seraya Investama Indonesia (www.serayainvestama.com).
- PT Duta Network Indonesia. (bbn)
