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:  

1. Agen Kuota Exclusive
2. KH Pulsa (khpulsa.id; khpulsa.com)
3. PT Citra Travelindo Jaya (Java Travel)
4. PT Sejahtera Mandiri Insani (SMI)
5. UFS Atomy
6. Atomyindo.com
7. Ufs100.com
8. Powerful Network Building (PNB)
9. Cavallo Coin (cavallocoin.co; cavallocoin.net; www.cavallo-coin.com)
10. Voltroon
11. Bitwincoin (Bitwincoin.com)
12. Java Coin
13. WX Coin (wxcoins.com) 
14. Cryptolabs
15. www.unosystem.us
16. PT Pollywood Internasional Indonesia 
17. PT Seraya Investama Indonesia (www.serayainvestama.com).
18. PT Duta Network Indonesia. (bbn)

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