Inilah Daftar Terbaru 47 Investasi ‘Bodong’

transbisnis.com | JAKARTA – Satgas Waspada Investasi juga menghentikan 47 entitas yang diduga melakukan investasi ilegal alias bodong. Sebanyak 47 entitas ini banyak bergerak di usaha multilevel marketing, investasi mata uang kripto, investasi uang, dan pialang berjangka.

Berikut ini adalah nama 47 entitas tersebut:

1. PT Sinergi Rezeki Ananta/Essenzo
2. CV PTINDO/ www.baleo.id/ CV Pitulungan Indonesia
3. PT Aladiev Mitra Mandiri
4. PT BOG Indonesia Sukses
5. PT Bonaventura Berkah Sukses
6. PT Inbioplus Sun Internasional/ My Zenza
7. BDI Groups/ https://bdigroups.com/id/
8. PT Karunia Berjaya Selamanya/ www.mox.wed.id
9. Toga Chat/Toga Capital
10. PT Global Net International
11. www.arrow-miner.com/
12. CV Green Leaf Indonesia
13. Gaharu Lumajang Community
14. Weenzee Indonesia
15. Arcee Coin
16. X-One System
17. Konsorsium Venture 6
18. Digital Rich/app.digital-rich.com
19. PT Kopral Digital Khatulistiwa
20. Mitra Hipo
21. Program Berbagi Berkah
22. Asuransi Lifetime Insurance Devesta
23. Jaminan Penghasilan Aceh
24. Binary.com
25. Gate Solutions Club
26. PT Asia Natura Futures
27. PT Inprofit Indonesia
28. IDFXCapital.com
29. www.omahforex.com
30. Indogolden Future
31. Lippo Forex
32. Road Tour FXTM Indonesia
33. Financial Brokerage Service (FBS)
34. MRG Premiere
35. PT Fortuna Cemerlang (FC33)
36. Sony Trade/ www.sonytrade.com
37. PT Ramza Malay Gemilang/ Investopedia D’Gallery
38. PT Pandu Prima Amanah (PPA Tour & Training) dan PT Panca Pola Anugerah (PPA Institute)
39. PT Sriwijaya Berkah Wisata
40. PT Santara Daya Inspiratama
41. Bank One Syariah
42. Kofin/ koin.simdif.com
43. Sinar Tiga Berlian
44.Mydropnshop
45. Kafi.sms.com
46. Management Asset Community and Development
47. Maha Messari Group/ PT Hotel Maha Messari Dewante

Related Posts

LEAVE A COMMENT

Make sure you enter the(*) required information where indicated. HTML code is not allowed

Theme Settings

Please implement Expnews_Options_menu_location_multi_select::getCpanelHtml()

Please implement Expnews_Options_multi_select::getCpanelHtml()