Lampiran I

Lampiran I
Daftar Entitas Investasi Ilegal Yang Ditangani Satgas Waspada Investasi
A. Daftar Entitas Yang Dihentikan Satgas Waspada Investasi

No. Entitas Kegiatan
1. PT. Bitrexgo Solusi Prima Pelatihan perdagangan forex
2. PT. Payung Nuswantoro Internasional Penawaran investasi
3. Jasa teknologi informasi dan
pengembangan aplikasi
PT. Sejahtera Bersama Solusindo (Good
internet dengan skema multi
Deal Poin)
level marketing
4. GIVE4DREAM Penawaran investasi dengan

skema money game
5. Dropship supplier, onlineshop
CV Indodata Group
course, payment agent,
edukasi bisnis online
6. GORICH INDONESIA/GORICH.IO Penawaran investasi dengan
skema money game
7. INDRA Jasa penutupan kartu kredit
8. ATM Produk Penerbitan kartu ATM
9. PT. Samudera Permata Digital Penawaran investasi
10. CANNIS Jasa teknologi informasi dan
penawaran investasi
Daftar Website atau Entitas Perdagangan Berjangka Komoditi Yang Tidak Berizin dari
Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti)
No. Website Entitas

11. http://www.fxprimusid.com
12. https://euromaxindonesia.com
13. https://www.ifxglobe.com
14. https://www.fxpro.com
15. https://olymptrade.world Olymptrade
16. https://id-olymptrade.com Olymptrade
17. https://olymptrade.binaryoptionindo.com/ Olymptrade
18. https://official.id-olymptrade.com/ Olymptrade
19. https://olymptradeindo.com Olymptrade
20. https://olymptrade.broker Olymptrade
21. https://octafx.best/ Octafx
22. http://www.intippips.com/ Octafx
23. https://octafx.forex/ Octafx
24. http://www.kingtraderfx.com
25. https://ifxglobe.com/ Insta Forex
26. https://ifxid.com Insta Forex
27. https://ifx.market/ Insta Forex
28. https://pfxid.com/ Insta Forex
29. http://familyinstafx.co.id Insta Forex
30. http://familyfx.co.id Insta Forex
31. http://familyfx.net Insta Forex
32. http://www.instaforex-indonesia.com/ Insta Forex
33. https://www.indoinstafx.com/ Insta Forex
34. https://m.proifx.com Insta Forex
35. https://www.brokerinstaforex.net/ Insta Forex
36. https://www.instaforex.eu/ Insta Forex
37. http://instaforex.web.id/ Insta Forex
38. https://www.instaforex.org/ Insta Forex
39. https://onlinepfx.com Insta Forex
40. https://www.jogja-ifx.org Insta Forex
41. http://tangsel-ifx.com Insta Forex
42. https://grahafx.com/ Insta Forex
43. https://www.primatrading.info Insta Forex
44. https://www.creainstaid.com/ Insta Forex
45. https://panduaninstaforex.com/ Insta Forex
46. https://www.fbsidr.com/ FBS
47. https://www.fbstrade.id/ FBS
48. http://www.fbsfx.id FBS
49. https://idn-fbs.asia FBS
Lampiran II
Daftar Fintech Peer-to-Peer Lending Tidak Terdaftar atau Berizin dari OJK
No. Platform Nama Email Website Url PlayStore

Perusahaan/ Developer/ (jika ada)
Developer/ Alamat
Offered by
1. Akupro Offered by lixiupei1995@gmail - https://play.google.

Laudya Chintya .com com/store/apps/de
Bella tails?id=com.adele.
bessemer
2. Ayo Credo Offered by langitmembiru4@g https://www.a https://play.google.

Mariela Sofia mail.com yocredo.com com/store/apps/de
tails?id=com.arpayo
087875979205 rupiah.ayorp
(WA)
AYOCAIR (FB)
@AYOCREDO (IG)
3. Bandar Pinjaman Offered by Wisma 46 Kota - https://play.google.

gtdeyo player BNI, Lt 15 com/store/apps/de
Jl. Jend. Sudirman tails?id=id.dulu.uta
Kav. 1 ng
Jakarta Pusat
4. BantuKi Offered by surihigan2@gmail.c - https://play.google.

Audra Manu om com/store/apps/de
tails?id=com.sumeil
Tel: 0215862886 .bantuki
(Senin – Minggu,
pkl 09.00 – 17.30 )
Alamat: jl Agave
Raya Blok A.2
No.38 Kedoya
Selatan Kebon
Jeruk Jakarta
Barat DKI Jakarta
5. Boxbox Offered by davidparker1697@g - https://play.google.

Kandra Dini mail.com com/store/apps/de
tails?id=zufl.jsrvdk.
kzbcng.vqhjt
6. Bunga Dompet Offered by Mail: - https://play.google.

Tommie Bowen Mariss63906@gmai com/store/apps/de
l.com tails?id=com.hongti
andai.bunga
Alamat: Tempo
Scan Tower lantai
32, Jl HR Rasuna
Said Kav 3-4,
Jakarta, 12950
7. Caekee Offered by Email: - https://play.google.

Caekee saveliy98492shcher com/store/apps/de
bakov1991@gmail.c tails?id=com.Ca.eke
om e
Developer/ Alamat
Offered by
Neo Soho Residence

Lantai 10, Unit 11-
14
Jl. Tanjung Duren
Raya No. 2
Jakarta Barat
021 3950 4536
8. Cahaya Kilat Offered by Developer: - https://play.google.

Derek Gooden aliquamerosturpis@ com/store/apps/de
vfrsem.ca tails?id=com.bcac.c
abjahbcagadbf
Mail:
aPhaselluevr66d@s
dolor.net
Alamat:
South Sumatra
Kab. Ogan Ilir
Indralaya Selatan
Sukaraja Baru jln
lintas timur dusun
2 no 104 sukaraja
baru
9. Cari Kredit Offered by Email Developer: - https://play.google.

Carikredit loanmktindonesia@ com/store/apps/de
gmail.com tails?id=com.carikre
dit
TEL: 0819-0885-
6888
Email:
loanmktindonesia@
gmail.com
Address : Jl.
Letjend Suprapto
No. 8, Johar Baru,
Kota Jakarta Pusat,
Daerah Khusus Ibu
Kota Jakarta.
10. Cash Advance Offered by E-mail: - https://play.google.

Dewitt Denholm denholmdewitt298 com/store/apps/de
@gmail.com tails?id=com.advan.
cashadvance
Alamat: No.3, Jl.
Raden Saleh I,
Karang Mulya, Kec.
Karang Tengah,
Kota Tangerang,
Banten 15157,
Indonesia
11. Cash Way Devora Esteves Email Developer: - https://play.google.

markriley2609@gm com/store/apps/de
tails?id=larxc.vekpb
Developer/ Alamat
Offered by
ail .obdn.msdq
TEL:
087788588463
Email:
mytunaiofficial@gm
ail.com
Address : Letjend
Suprapto No. 16,
Johar Baru,
Jakarta Pusat,
Daerah Khusus Ibu
Kota Jakarta
12. Cepat Beruang Offered by TEL: cepatberuang.c https://play.google.

cheon4430 083104089451 om com/store/apps/de
tails?id=id.cepatber
EMAIL: uang.vsaqw
0602055@163.com
Alamat: Jl. Pluit

Selatan Raya No.2,
RT.3/RW.8,
Penjaringan, Kota
Jkt Utara, Daerah
Khusus Ibukota
Jakarta 14440,
Indonesia
13. Cicilan Mudah Offered by Email Developer: - https://play.google.

Vennie Penttie yinnixianjindai@16 com/store/apps/de
3.com tails?id=com.jefstka
z.pbsgtylcwm
TEL: 0812-1288-
3707
Address : GARUDA
EMAS MOBILINDO
JL. KH HASYIM
ASHARI NO 18-18A
, RT1/RW4
14. Cinta Uang Offered by Phone： - https://play.google.

agen.tao com/store/apps/de
081353003303
tails?id=com.cintau
ang.ft
Address： jlan
letjen s parman no
31 rt 3 rw 3
Mail：
agen.tao1991@gmai
l.com
Developer/ Alamat
Offered by
15. Dana Bagus Offered By Developer - https://play.google.

Pinjaman Vassily Helton vassilyhelton@gmai com/store/apps/de
l.com tails?id=com.eagle.b
ird
Alamat Kantor :
Jakarta Office
Space: Setiabudi
Building 2, Jl. HR
Rasuna Said Kav.
63, Kuningan
Nomor Telepon :
081932656252
16. Dana Cash Offered by Developer: Website : https://play.google.

dalam angan berjuangsediri@gm https://kamida com/store/apps/de
ail.com narupiah.id/ tails?id=com.danain
.cashon
Alamat:
Niaga Tower Lantai
20, Sahid
Jl. Sudirman Kav
50 - 55 Jakarta
E-mail :
customersupport@k
amidanarupiah.id
Facebook :
@DanaCash
Instagram :
@DanaCash Official
Twitter :
@DanaCash
Phone :
082123961818
17. Dana Luar Biasa KSP. KARYA Developer - https://play.google.

UNGGUL damiandawson104 com/store/apps/de
BERSAMA 27@gmail.com tails?id=yuhjg.ijnhg
u.kojnu&hl=en
TEL:
081280745504
Email:
damiandawson104
27@gmail.com
Address : West
Cakung, Cakung,
East Jakarta City,
Jakarta
18. DANA LUHUR KSP.BUDI Developer - https://play.google.

LUHUR krenzermikels@gma com/store/apps/de
PARAHYANG il.com tails?id=id.budiluh
urparahyang.danal
Developer/ Alamat
Offered by
Mail: uhur.app&hl=en
krenzermikels@gma
il.com
Contact Center:
81806754258
Alamat :
K.H.WAHID
HASYIM NO.84-86
UNIT 77 - AEON
MENTENG
19. Dana More Offered By Developer - https://play.google.

Vicenta Butte georgealexander280 com/store/apps/de
2@gmail.com tails?id=com.danam
ore.id.chicago&hl=e
Layanan Pelanggan n
: +62 21 7891410
Alamat：Stasiun
No.6 11110, Jl.
Lapangan Bola,
RT.1/RW.2,
Pinangsia,
Tamansari, Kota
Jakarta Barat,
Daerah Khusus
Ibukota Jakarta
11110
20. Dana Pinjaman Offered By kdpms.playstore@g https://dpmsej https://play.google.

Mobile Koperasi Dana mail.com ahtera.com com/store/apps/de
Pinjaman tails?id=com.kms.n
Mandiri asabah&hl=en
Sejahtera
21. Dana Plus Offered by Dana Developer: - https://play.google.

Plus csdanaplus@gmail. com/store/apps/de
com tails?id=com.gold.w
ebview.codecanyon.
com.danaplus&hl=e
n
22. Dana Priory Offered By Mail: - https://play.google.

KSP.ANUMERTA fewkesgorritz@gmai com/store/apps/de
PRIORY JAYA l.com tails?id=id.anumert
aprioryjaya.danapri
TEL: ory.app&hl=en
089654877516
ALAMAT: EDUNG
ASTORIA.LT.4.UNIT
51.JL.TANAH
MEREDEKA NO.16,
Developer/ Alamat
Offered by
23. Dana Rakyat Offered By Telepon: - https://play.google.

dome-admin 085974551706 com/store/apps/de
tails?id=id.sentralu
Email : sahabudiman.dana
domeniccharles560 rakyat.app&hl=en
5@gmail.com
Alamat Kantor:
KOMPLEK
PERKANTORAN
PGN.GEDUNG A
LT.4,JL.K.H.ZAINU
L ARIFIN NO.20 BZ
24. Danaku - Alfath tech. Developer: https://danak https://play.google.

SYARIAH danakusyariah@gm usyariah.com com/store/apps/de
ail.com tails?id=alfath.dana
ku_syariah&hl=en
RW Working Space,
Gading Kasri,
Klojen, Kota
Malang, Jawa
Timur 65115
25. Doku OK Diku OK Developer https://play.google.

dokuok001@gmail. com/store/apps/de
com tails?id=id.kdsfk.do
kuok&hl=en
JL Latumeten Raya
No.33 13 1,
RT.13/RW.1, Jemb.
Besi, Kec. Tambora,
Kota Jakarta Barat,
Daerah Khusus
Ibukota Jakarta
11320
TEL:
082125537434
EMAIL:
dokuok@gmail.com
26. Dompet Baru Offered By Developer - https://play.google.

Tanney Herron tanneyherron0@gm com/store/apps/de
ail.com tails?id=com.dompe
t.baru.cabjahbjafbd
ff&hl=en
27. Dompet Durian Offered By E-MAIL: - https://play.google.

Lori Stich Cochran.extract.88 com/store/apps/de
9220554@gmail.co tails?id=com.dompe
m tdurian.rb&hl=en
28. Dompet Warna Offered By TEL: - https://play.google.

Melba Terriquez 081316946762 com/store/apps/de
Developer/ Alamat
Offered by
EMAIL: tails?id=id.dompetw
whalehidup@gmail. arna.asuyqx&hl=en
com/
Alamat: 18 Office
Park Jl. TB
Simatupang No.18,
RT.2/RW.1,
Kebagusan, Kec.
Ps. Minggu, Kota
Jakarta Selatan
29. DuitKita Offered By Alamat: Kota Baru - https://play.google.

Terry Sage Bandar Jl. Angkasa com/store/apps/de
No.Kav B-8, RW.08, tails?id=com.duuita
Mt. Sahari Sel. , .kitt&hl=en
Kemayoran, Pusat
Kota Jakarta,
Daerah Khusus
Ibukota Jakarta
10610
Telepon:
02122133366
30. Duit sayang Offered By Developer - https://play.google.

Ring Ann annsanders3884@g com/store/apps/de
Sender mial.com tails?id=com.duitsa
Phone： yang.ft&hl=en
08111165777
Address：Jalan
pluit karang indah
V no 12
31. Finsial Mekar Offered By Developer - https://play.google.

Mulia Beaulah Otts muratovakristina25 com/store/apps/de
648@gmail.com tails?id=com.mekar
mulia.mulia&hl=en
Email:
finsial9021@163.co
m
Telepon:
02123567156
Alamat: Jalan
Bandengan Selatan
No.101
RT.178/RW.8,
Pekojan, Kec.
Tambora, Kota
Jakarta Barat,
Daerah Khusus
Ibukota Jakarta
112454
Developer/ Alamat
Offered by
32. Gampang Kilat Offered By Mail:Lauren.Hopkin - https://play.google.

HOP Pro s8973@gmail.com com/store/apps/de
tails?id=com.gampa
Telepon: ngkilat.fift.tracker&
62081803185132 hl=en
Alamat：DKI
Jakarta Kota
Jakarta Pusat
Gambir Petojo
Utara petojo raya
5A
33. GESTUN Offered by Eko Customer Service: https://gestun. https://play.google.

INDONESIA Setiawan (+62) 81 8282 182 co.id com/store/apps/de
tails?id=com.mobin
Developer cube.gestun_indone
admin@gestun.co.id sia.sc_5WA73G&hl
=en
Yogyakarta
34. GRAB CASH PT Graby Graha Niaga - https://play.google.

Indotech Thamrin Lantai 9, com/store/apps/de
Jl.Karet Tengsin tails?id=com.graby.
Jakarta Barat cash&hl=en
35. Happy Hour Offered By Alamat: - https://play.google.

Venkatesan SawahBesar, com/store/apps/de
Three Jakarta Pusat, tails?id=com.myhap
Indonesia py.hour
081266881592
36. Happy Time Offered By Jl. Pantai Indah - https://play.google.

superman2019 Kapuk No.3, Kamal com/store/apps/de
Muara, Kec. tails?id=com.burely.
Penjaringan, Kota happytime
Jkt Utara, Daerah
Khusus Ibukota
Jakarta 14470
37. HappyGold Kalvin Snutch mudaoservice@gma https://play.google.

il.com com/store/apps/de
tails?id=lnxi.ugydse
.ajsncdfo
38. Harapan Baik wangedison443 bdhelloart@gmail.c https://www.fa https://play.google.

@gmail.com om / Komplek cebook.com/an com/store/apps/de
Perkantoran Grogol dacash/ tails?id=kaid.harap
Permai Jl. an.baik.dka
Latumenten Blok B
No. 73 Jelambar
Grogol - Jakarta
Barat
39. HidupID Vertie Klawitter hidupID@gmail.co https://play.google.

m / Letjend com/store/apps/de
Suprapto No. 198, tails?id=ixok.wgcl.rt
Johar Baru, yzd.btmnv
Developer/ Alamat
Offered by
Jakarta Pusat,
Daerah Khusus Ibu
Kota Jakarta
40. HUJAN - MANIS Corrinne Storm marachtator@gmail https://play.google.

.com / Jalan com/store/apps/de
Bandengan Selatan tails?id=com.syhxh
No.61RT.9/RW.1 dau.vrfdidve
Pekojan, Kec.
Tambora, Kota
Jakarta Barat,
Daerah Khusus
Ibukota Jakarta
11241
41. Indodana Pinjam Abran Clontz Ruko Atap Merah https://play.google.

E12-15 Lt.5 com/store/apps/de
JL. Pecenongan tails?id=wan.pinjan
Raya No.72 .indodanach
Jakarta Pusat
42. JakaRedi Shera Scholfield - https://play.google.

com/store/apps/de
tails?id=com.shuich
anja.chanpin
43. KANTONGKU PT Darius Tech - https://play.google.

com/store/apps/de
tails?id=aeso.tkloan
.name.pinjol
44. KARTU PUAS – Philip Donaghy kartupuasvip@gmai https://play.google.

PJM KILT l.com / Sawah com/store/apps/de
Besar, Jakarta tails?id=pwgfo.qxejc
Pusat, Indonesia .pgat.rwjx
45. KAS RAKYAT KSP.BANGUN miguezozar@gmail. https://play.google.

RAKYAT com / MENARA com/store/apps/de
MANDIRI TOPAS LT 9 tails?id=id.bangunr
RJ.JL.M.H.THAMRI akyatmandiri.kasra
N NO.28- kyat.app
30,RT.8/RW.4
46. Kas Trip Torie Schraeder lisahsu02@gmail.co https://play.google.

m / Jl. Asem Baris com/store/apps/de
No.1, RT.7/RW.3, tails?id=com.triptas
Kb. Baru, Kec. .idtastrip
Tebet, Kota Jakarta
Selatan, Daerah
Khusus Ibukota
Jakarta 12823
47. KLIK PINJAM KSP.MITRA karlyavakyan@gmai https://play.google.

HARAPAN l.com / GEDUNG com/store/apps/de
RAKYAT TREASURY TOWER tails?id=id.mitrahar
GFLOOR.UNIT apan.klikpinjam.ap
C.KAWASAN p
DISTRICT 8
Developer/ Alamat
Offered by
48. Kredit Kilat – Sekar Sari - https://play.google.

Asisten Pengurus com/store/apps/de
Keuangan tails?id=com.aaron.
addison
49. Kredit Platform Darrin Holding Ruko Atap Merah https://play.google.

E12-15 Lt.5 com/store/apps/de
JL. Pecenongan tails?id=com.kredits
Raya No.72 h.platformwan
Jakarta Pusat
50. Kredit Uang – Stephanie primal.334316534 https://play.google.

Pinjaman Uang Cooper @gmail.com com/store/apps/de
Tunai Dana tails?id=com.hartm
Rupiah an.kucinguang
51. Kronos Cash KRC, PT - https://play.google.

com/store/apps/de
tails?id=com.kronos
function.loan
52. KSP BCN Duit Koperasi johnwheeler1310@g https://play.google.

Duit Simpan Pinjam mail.com / Jalan com/store/apps/de
Bintang Tebet Utara 1 No. tails?id=id.duit.duit
Cemerlang 7C 7 10,
NusantaraKeua RT.7/RW.10, Tebet
ngan Tim., Kec. Tebet,
Kota Jakarta
Selatan, Daerah
Khusus Ibukota
Jakarta 12820,
Indonesia
53. KSP Dakin Sai Pawar jawabdakin@gmail. https://play.google.

Marilyn.Thomas com / BLK. R, No. com/store/apps/de
29, RT.1/RW.19, tails?id=com.lottery
Ruko Sunter .dakin
Paradise, JL.
Danau Sunter
Utara, Sunter
Agung, 14350
Jakarta Utara,
Indonesia
KSP ESJ Durian Koperasi EMAS Jalan M.H. https://play.google.

runtuh SAMUDERA Thamrin Kav. 59, com/store/apps/de
JAYA 10350 Jakarta tails?id=vudcnm.uv
Pusat, DKI Jakarta, wsg.dyexp.wirm
daerah khusus
54. ibukota Jakarta
10350 Indonesia
KSP MPK Joy Ecker aaro thomasmiller6375@ www.kspmpk.c https://play.google.

55. Arisan gmail.com / Plaza om com/store/apps/de
UOB. Jalan M.H. tails?id=com.kspmp
Developer/ Alamat
Offered by
Thamrin No.kav 8- k.jarisan

10, RT.14/RW.20,
Kb. Melati,
Kecamatan Tanah
Abang, Kota
Jakarta Pusat.
Lebah Flash Francine Faas clemencedickerson https://play.google.

10@gmail.com / com/store/apps/de
Letjend Suprapto tails?id=com.qghigi
56. No. 11, Johar Baru, uk.cppyfxuf
Jakarta Pusat,
Daerah Khusus Ibu
Kota Jakarta
Loan plus Early Grime grimeearly29@gmai https://play.google.

l.com / com/store/apps/de
RT.2/RW.13, Tj. tails?id=com.loan.kt
Duren Sel., Grogol akilat.fifit
57. petamburan, Kota
Jakarta Barat,
Daerah Khusus
Ibukota Jakarta
11470
Many Money KSP.MAKMUR RT.2/RW.15, Pd. https://play.google.

SATU MARITIM Pinang Kec. Kby. com/store/apps/de
Lama Kota Jakarta tails?id=jyghj.kooos
58.
Selatan, Daerah .tarrger.koctirc
Khusus Ibukota
Jakarta 12310
Master Dompet Francis - https://play.google.

Hutchison com/store/apps/de
59.
tails?id=com.master
x.android
Meminjammr – erierutherford4 hortja7yk8u@hotm https://play.google.

kaya cepat @gmail.com ail.com / Kompleks com/store/apps/de
Harco Mangga Dua tails?id=com.zhc_ba
(Agung Sedayu). li.fangshan
60.
Blok C No.6 Jl
Mangga Dua Raya,
Jakarta 11460,
Indonesia
Mentimun Dinamika Mitra - https://play.google.

Sukses Makmur com/store/apps/de
tails?id=com.menti
mun.pasarrakyat
61.
Milikmu Janet Sargent Stasiun No.1 https://play.google.

62. 11110, Jl. com/store/apps/de
Lapangan Bola, tails?id=com.milikm
Developer/ Alamat
Offered by
RT.2/RW.4, u.id.newyork
Pinangsia,
Tamansari, Kota
Jakarta Barat,
Daerah Khusus
Ibukota Jakarta
11110
Miranda Stinky Selbye puygoh0@163.com https://play.google.

/ Jalan Bandengan com/store/apps/de
Selatan No.14 tails?id=fsnbyr.jzgc
RT.11/RW.8, vq.mkzpb.vpwyrz
Pekojan, Kec.
63.
Tambora, Kota
Jakarta Barat,
Daerah Khusus
Ibukota Jakarta
112470
MITRA DANA KSP Mitra Dana kspdanamitranusa https://play.google.

Nusantara ntara@gmail.com / com/store/apps/de
Ruko Garden tails?id=anda.mcvb
Shopping Arcade mxb.jsdgh
Blok 09 CJ, Jalan
Letjen S.Parman
Kav. 28, Kel.
64.
Tanjung Duren
Selatan, Kec.
Grogol
Petamburan,Kota
Adm. Jakarta
Barat, Prop. DKI
Jakarta
MJASA SYARIAH KOSPIN JASA - https://play.google.

com/store/apps/de
65.
tails?id=com.jasam
obilebanking
Modal Peluang Egan Welbourne eganwelbourne70@ https://play.google.

gmail.com / PTZLM com/store/apps/de
Indonesia tails?id=com.shopb
Graha Mampang, 2.modalpeluang
Jalan Mampang
66. Prapatan Raya no.
18, Jakarta –
Indonesia
Modal Usaha DRGN - https://play.google.

Cepat – Pinjam com/store/apps/de
67.
Uang Cepat Kilat tails?id=com.mudal
Info ush.sejahtera
Dana Bagus- Vassily Helton Jakarta Office https://play.google.

68. Pinjaman online Space: Setiabudi com/store/apps/de
tiga menit Building 2, Jl. HR tails?id=com.eagle.b
Developer/ Alamat
Offered by
Rasuna Said Kav. ird

63, Kuningan
Panah tunai April Brown - https://play.google.

com/store/apps/de
69.
tails?id=com.panah.
sunshine
PelangiKredit Stewart Loan phillipstewart15962 https://play.google.

@gmail.com / UTIT. com/store/apps/de
Tomang Raya tails?id=com.pelan.l
70. No. 33, RT.5/RW.1 angkre.kre715
Jatipulo,
Palmerah, Jakarta
Barat 11430
PestaGo pestagodevelope pestago.official@gm https://play.google.

r team ail.com com/store/apps/de
71.
tails?id=com.ind.loa
n
PinDuit – Kredit Samantha Alamat:Ruko GSA https://www.d https://play.google.

tanpa Jaminan Maunu no 8 DM anaterkini.com com/store/apps/de
cepat raya kav, Jl. Taman /agreement/pri tails?id=com.keuh.c
S. Parman Blok H vacy/ nisnd
72. No.9, RT.3/RW.5,
Tomang, Grogol
petamburan, West
Jakarta City,
Jakarta 11440
Pinjam Aja - Irenexie2019@gm

- https://play.googl
ail.com e.com/store/apps
73.
/details?id=com.d
uke01.android
Pinjam Lance Tech Wandafauzanp36

gampang dev @gmail.com e.com/store/apps
/details?id=com.m
74.
antp.pinjammuda
h
PINJAM KARYA KSP WANITA Tspjptl87551962

KARYA @gmail.com e.com/store/apps
75. TANJUNG /details?id=quicks
.wernck.riope.eckk
li
Pinjam Tunai J Lunas j.lunas.care@gma

il.com e.com/store/apps
76.
/details?id=com.jl
unas.pinjamtunai
Pinjam uang Rifface Tech Riffachdiat.ra@g

cepat kilat mail.com e.com/store/apps
77.
/details?id=com.p
njmncptov.top
Developer/ Alamat
Offered by
PinjamanOK Redford Lammingredford

Lamming @gmail.com e.com/store/apps
78.
/details?id=com.w
arcraft.kettle
Pinjamanku KSP Pusat armettashanty@g

Pangan mail.com e.com/store/apps
79. Adirato /details?id=id.pus
atpanganadirato.pi
njamanku.app
Planet Bahagia - tickeqcnl@gmail.c

om e.com/store/apps
80.
/details?id=ayiho.
qcvoaj.peodn
Pohon Lemon - Koto2000arsen@g

mail.com e.com/store/apps
81.
/details?id=id.vrwe
s.pohonlemon
Punyabenefit PT Bank Punyabenefit@mn

MNC cbank.co.id e.com/store/apps
82. Internasional /details?id=id.co.
Tbk. mncbank.punyabe
nefit
Ransel Untung - Gibstraig263627

@gmail.com e.com/store/apps
83. /details?id=com.w
angliyong.calculat
or.cashcover0408
RDC Pintar - Mobilhiuputih18

81@gmail.com e.com/store/apps
84.
/details?id=com.cp
t.sekalion
Rejeki Lucky - Silasgoneill5927

85. /details?id=com.id
ke.ygame.rejekiuc
ky
Repiah Home - Phillip.johnston7

86.
/details?id=com.dc
loud.repiahhome
Richindo - James.estrada79
87.
/details?id=com.w
odeyeht.rhfcvceu
RP Zone - didaunyangindah
88.
/details?id=com.s
uper.fan.rpzone
Developer/ Alamat
Offered by
Rupiah Cepat Kulman yogakulman@gm

Cair Digitech ail.com e.com/store/apps
89. /details?id=com.u
sahamodalalif.mod
alcepat
Rupiah Plus - robierkinseth@g

90.
/details?id=com.ro
bierk.rupiahplus
Rupiah Zone - Santunsopan963

91.
/details?id=com.s
uper.rupiahzone
92. Sakukita - - - -
Saku Mimpi - Alexanderpotter8

/details?id=com.sa
93. kumimpi.ft
Sarung Ajaib - Dunmant.rh7vwh

- (ADA 2 URL
5@gmail.com PLAYSTORE)
https://play.googl
e.com/store/apps
/details?id=com.li
ubailin.calculator.
94.
cashcover2222
https://play.googl
e.com/store/apps
/details?id=com.li
ubailin.calculator.
cashcover0404
Satunis - aragakilaffer@gm
ail.com e.com/store/apps
95.
/details?id=rtyzq.q
jhw.jmosvp.junsp
SeDana - Tabacontende831
96.
/details?id=com.hi
ssp.seadu
Solusindo - Lisastafford8778
97.
/details?id=com.b
beg.cabjagcibbdbfa
Summer - Lisamontgomery4
Holiday 605@gmail.com e.com/store/apps
98. /details?id=com.s
ummerholiday.ind
osa
Developer/ Alamat
Offered by
Terang Harapan - Samuel.jensen51

99. /details?id=com.te
rangharapan.id.ph
oenix
Tunai-Shop - monakatharine@
gmail.com e.com/store/apps
100.
/details?id=com.zt
atfltg.rkezvona
Tunaikan - orabakalilangtres
nomu@gmail.com e.com/store/apps
101.
/details?id=com.m
injol.tunaikan
Uang Plus - Pickinsbarbitta@g

102. /details?id=com.pi
ckinsbar.uangplus
Uang Tunai - elizabethvachel@g

103. /details?id=com.u
ang.tunai.uangtun
ai
Utang Dulu - toocanstudios@g

104.
/details?id=financ
e.tangbull.ktakilat
Utang Uang - Manasyeyusuftar

Cepat gan@gmail.com e.com/store/apps
105.
/details?id=com.ja
yautng.cssh
Yoyo Wallet - Culleyporter576@

106. /details?id=id.sakl
ff.yoyowallet.kahza
d
Wall In Upson Trainor Email: https://www.apks

AmitNair@email.co um.com/app/wall-
mCustomer in-
107.
service: g/com.jackliu.wall
81382625429 _g_in
SpareUang Teng Endicott https://apkpure.c

om/id/spareuang/
108. com.impbecom.inv
it.celebra.ther.joyo
us.physica
TarikDompet Reitzes Rio alcoholpolyvinyl1@ https://play.googl

109.
Developer/ Alamat
Offered by
/details?id=keivgh.
wydh.qlrxgm.zlptw
b
https://apkcombo
.com/tarikdompet
/keivgh.wydh.qlrx
gm.zlptwb/
https://www.allfre
eapk.com/tarikdo
mpet,15844492/
https://www.down
loadatoz.com/tarik
dompet/keivgh.wy
dh.qlrxgm.zlptwb/
kredit tercepat Superwang https://play.googl

e.com/store/apps
/details?id=com.d
83w9dab.hc23t
https://apkpure.c
om/id/kredit-
tercepat/com.d83
w9dab.hc23t
110.
https://apksimple
.com/download/1
79264/com.d83w9
dab.hc23t
https://apkgk.com
/id/com.d83w9da
b.hc23t
SeDana --- Denise Bohrere https://play.google.co

kredit lancar, m/store/apps/details?i
hidup lancar, d=com.hissp.seadu
Cepat.
https://androidappsap
k.co/download/com.h
issp.seadu/
https://apkcombo.com
/sedana-kredit-lancar-
111.
hidup-lancar-
cepat/com.hissp.sead
u/
https://appagg.com/an
droid/lifestyle/sedana
-kredit-lancar-hidup-
lancar-cepat-
33092252.html?hl=pt
Developer/ Alamat
Offered by
https://apkgk.com/co
m.hissp.seadu
https://appparapc.com
/apk/7059922/
https://apksimple.com
/sedana-kredit-lancar-
hidup-lancar-cepat-
apk-download-for-
android-apksimple-
com/
/download/164555/co
m.hissp.seadu
Masterrupiah http://masterrupiah.co
112.
m/
Tempat Dana TempatDana https://apkgk.com/id/

113. com.tempatdana
Dana-Malaikat : renameyer197 TEL: 0878-87732- https://play.google.co

More stable and 1@gmail.com 5230 m/store/apps/details?i
compact Email: d=com.thqmiyya.lgtx
94893ku@gmail.co eken
114. m
k.co/detail-dana-
malaikat-more-stable-
and-compact/
Wang plus Oualid https://play.google.co

Chouguiat m/store/apps/details?i
d=com.rmisgcaojlogu
a.guacdarmihsdgaska
https://apkpure.com/i
d/wang-
plus/com.rmisgcaojlo
gua.guacdarmihsdgas
ka
115.
k.co/detail-wang-
plus/
/id-id/wang-
plus/com.rmisgcaojlo
gua.guacdarmihsdgas
ka/
Developer/ Alamat
Offered by
https://www.allfreeap
k.com/wang-
plus,15845442/
Uang Dana- Pinjam Cash https://apkpure.com/i

Pinjam Uang d/uang-dana-pinjam-
Rupiah Kilat, uang-rupiah-kilat-
Langsung Cair langsung-
cair/com.uangdana.ap
p
https://arkapk.com/do
wnload-
apk/com.uangdana.ap
p
116.
k.com/uang-dana-
pinjam-uang-rupiah-
kilat-langsung-
cair,15534685/
m.uangdana.app
https://apkamp.com/c
om.uangdana.app
DMPT KU Tory Balboni Telepon: https://androidappsap

081585443026 k.co/detail-dmpt-ku/
Email:
bd@kantongkita.c https://telechargerpou
om
randroid.com/app/tec
h.dmptku.app.html
d/dmpt-
ku/tech.dmptku.app
https://apkgk.com/tec
117. h.dmptku.app
https://apkgk.com/id/t
ech.dmptku.app
https://apktelecharger
pourandroid.com/app/
tech.dmptku.app/
/dmpt-ku-apk-
download-latest-
version-app-apk-
Developer/ Alamat
Offered by
android/
Gajah Hijau-- Reeves Gregory Nomor https://www.apkmonk

Penyedia Telepon:08131694 .com/app/lpeqkz.jyeo.
Terbaik 6801 pzgx.wksf/
Layanan Email:
Keuangan hsy951753@yahoo https://play.google.co
.com
m/store/apps/details?i
d=lpeqkz.jyeo.pzgx.w
ksf
https://apktada.com/a
pp/lpeqkz.jyeo.pzgx.
wksf
https://apkplz.net/app/
lpeqkz.jyeo.pzgx.wks
f
https://www.apkfollo
w.com/app/gajah-
hijau-penyedia-
terbaik-layanan-
keuangan/lpeqkz.jyeo
.pzgx.wksf/
118.
https://www.apkfollo
w.com/app/id/gajah-
hijau-penyedia-
terbaik-layanan-
.pzgx.wksf/
k.com/gajah-hijau-
penyedia-terbaik-
layanan-
keuangan,15840366/
https://appparapc.com
/apk/6995547/
d/gajah-hijau-
penyedia-terbaik-
layanan-
.pzgx.wksf
Cepat Ira Willingham matthewspaul581 https://androidappsap

Meminjam @gmail.com k.co/detail-cepat-
119. meminjam/
https://play.google.co
Developer/ Alamat
Offered by
d=com.hfindonesia.ce
patmeminjam&hl=en
_US
https://www.apkmonk
.com/app/com.hfindo
nesia.cepatmeminjam
/
/id-id/cepat-
meminjam/com.hfind
onesia.cepatmeminja
m/
https://www.stagshea
dfarmexmoor.com/ap
p/com.hfindonesia.ce
patmeminjam/
droid/finance/cepat-
meminjam-
33224917.html?hl=id
m.hfindonesia.cepatm
eminjam
Kelapa Dompet Christian2019 Christian.Ortiz178 https://apkpure.com/i

5@gmail.com d/kelapa-dompet-
unreleased/com.kelap
a.qian.bao
d=com.kelapa.qian.ba
o
https://cn.apksum.co
m/app/kelapadompet/
120.
com.kelapa.qian.bao
https://apkgk.com/id/
com.kelapa.qian.bao
https://apkmetrics.co
m/kelapa-
dompet/com.kelapa.qi
an.bao
/kelapa-
Developer/ Alamat
Offered by
dompet/com.kelapa.qi
an.bao/
UTunai--- kredit Christopher https://androidappsap

lancar, hidup Stanley k.co/detail-utunai-
lancar, Cepat. kredit-lancar-hidup-
lancar-cepat/
d=com.utnni.tuas
https://apkpure.com/p
l/tunai-kredit-lancar-
hidup-lancar-
cepat/com.utnni.tuas
121.
m.utnni.tuas/downloa
d
droid/lifestyle/utunai-
kredit-lancar-hidup-
lancar-cepat-
33142166.html?hl=id
https://apkzip.com/co
m.utnni.tuas
DuitKita. - Terry Sage https://androidappsap

kredit lancar, k.co/detail-duitkita-
hidup lancar, kredit-lancar-hidup-
Cepat. lancar-cepat-com-
duuita-kitt/
d=com.duuita.kitt
122.
https://apkgk.com/id/
com.duuita.kitt
droid/lifestyle/duitkit
a-kredit-lancar-hidup-
lancar-cepat-
33234269.html?hl=id
DelimaKotak PT Sarinah https://androidappsap

(Persero) k.co/detail-
123. delimakotak/
https://apk.care/com.k
Developer/ Alamat
Offered by
otak.delima.spider.ht
ml
droid/finance/delimak
otak-
33151482.html?hl=en
https://apk.tools/amp/
delimakotak/
https://wikiapk.com/d
elimakotak-apk-by-
pt-sarinah-persero/
https://appforpc.net/d
ownload/com.kotak.d
elima.spider.html
/delimakotak-apk-
download-for-
android-apksimple-
com/

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Daftar Entitas Investasi Ilegal Yang Ditangani Satgas Waspada Investasi

A. Daftar Entitas Yang Dihentikan Satgas Waspada Investasi

4. GIVE4DREAM Penawaran investasi dengan

No. Website Entitas

No. Platform Nama Email Website Url PlayStore

1. Akupro Offered by lixiupei1995@gmail - https://play.google.

2. Ayo Credo Offered by langitmembiru4@g https://www.a https://play.google.

3. Bandar Pinjaman Offered by Wisma 46 Kota - https://play.google.

4. BantuKi Offered by surihigan2@gmail.c - https://play.google.

5. Boxbox Offered by davidparker1697@g - https://play.google.

6. Bunga Dompet Offered by Mail: - https://play.google.

7. Caekee Offered by Email: - https://play.google.

Neo Soho Residence

8. Cahaya Kilat Offered by Developer: - https://play.google.

9. Cari Kredit Offered by Email Developer: - https://play.google.

10. Cash Advance Offered by E-mail: - https://play.google.

11. Cash Way Devora Esteves Email Developer: - https://play.google.

12. Cepat Beruang Offered by TEL: cepatberuang.c https://play.google.

Alamat: Jl. Pluit

13. Cicilan Mudah Offered by Email Developer: - https://play.google.

14. Cinta Uang Offered by Phone： - https://play.google.

15. Dana Bagus Offered By Developer - https://play.google.

16. Dana Cash Offered by Developer: Website : https://play.google.

17. Dana Luar Biasa KSP. KARYA Developer - https://play.google.

18. DANA LUHUR KSP.BUDI Developer - https://play.google.

19. Dana More Offered By Developer - https://play.google.

20. Dana Pinjaman Offered By kdpms.playstore@g https://dpmsej https://play.google.

21. Dana Plus Offered by Dana Developer: - https://play.google.

22. Dana Priory Offered By Mail: - https://play.google.

23. Dana Rakyat Offered By Telepon: - https://play.google.

24. Danaku - Alfath tech. Developer: https://danak https://play.google.

25. Doku OK Diku OK Developer https://play.google.

26. Dompet Baru Offered By Developer - https://play.google.

27. Dompet Durian Offered By E-MAIL: - https://play.google.

28. Dompet Warna Offered By TEL: - https://play.google.

29. DuitKita Offered By Alamat: Kota Baru - https://play.google.

30. Duit sayang Offered By Developer - https://play.google.

31. Finsial Mekar Offered By Developer - https://play.google.

32. Gampang Kilat Offered By Mail:Lauren.Hopkin - https://play.google.

33. GESTUN Offered by Eko Customer Service: https://gestun. https://play.google.

34. GRAB CASH PT Graby Graha Niaga - https://play.google.

35. Happy Hour Offered By Alamat: - https://play.google.

36. Happy Time Offered By Jl. Pantai Indah - https://play.google.

37. HappyGold Kalvin Snutch mudaoservice@gma https://play.google.

38. Harapan Baik wangedison443 bdhelloart@gmail.c https://www.fa https://play.google.

39. HidupID Vertie Klawitter hidupID@gmail.co https://play.google.

40. HUJAN - MANIS Corrinne Storm marachtator@gmail https://play.google.

41. Indodana Pinjam Abran Clontz Ruko Atap Merah https://play.google.

42. JakaRedi Shera Scholfield - https://play.google.

43. KANTONGKU PT Darius Tech - https://play.google.

44. KARTU PUAS – Philip Donaghy kartupuasvip@gmai https://play.google.

45. KAS RAKYAT KSP.BANGUN miguezozar@gmail. https://play.google.

46. Kas Trip Torie Schraeder lisahsu02@gmail.co https://play.google.

47. KLIK PINJAM KSP.MITRA karlyavakyan@gmai https://play.google.

48. Kredit Kilat – Sekar Sari - https://play.google.

49. Kredit Platform Darrin Holding Ruko Atap Merah https://play.google.

50. Kredit Uang – Stephanie primal.334316534 https://play.google.

51. Kronos Cash KRC, PT - https://play.google.

52. KSP BCN Duit Koperasi johnwheeler1310@g https://play.google.

53. KSP Dakin Sai Pawar jawabdakin@gmail. https://play.google.

KSP ESJ Durian Koperasi EMAS Jalan M.H. https://play.google.

KSP MPK Joy Ecker aaro thomasmiller6375@ www.kspmpk.c https://play.google.