Thecuy.com – The Task Force for the Eradication of Illegal Financial Activities (Satgas PASTI) halted the operations of 16 entities suspected of carrying out illegal financial activities and potentially harming the public. These entities offered investment opportunities using various methods, ranging from promises of high returns, stock and financial instrument trading, to the use of artificial intelligence technology to persuade prospective victims.
The Secretariat of Satgas PASTI, Hudiyanto, said the halt was carried out after verifying the claims and the pattern of offers used by these entities. The inspection revealed that most of them do not have a legal entity in Indonesia, do not have an OJK permit, and are not registered with the relevant authorities.
Modus yang ditemukan
One of the entities that was halted is Zahra Berkah. This entity is alleged to have offered investment opportunities through a deposit scheme, promising returns of up to 80 percent within 30 days. The funds collected from the public are claimed to be used for various business activities, such as selling second-hand clothing, skincare products, forex and gold trading, and providing loans to the community.
Zahra Berkah also claims to have a license and be registered with the Financial Services Authority (OJK), and provides testimonials and proof of profit disbursement transfers. However, the results of clarification and verification indicate that the entity does not have a legal entity in Indonesia or an OJK license.
Satgas PASTI also halted ten entities using the names GPUCore, PilotXone, Aset Saham, Orion Wealth, Jadiduit, Impersonasi Easy Cash, EarnTycoon, ZEDT, USDT AL, and Task 33. The ten entities are alleged to have conducted investment fraud through computational rental offers with a task completion scheme, deposit submissions, and a member-get-member program.
Verification results indicate that all of these entities do not have a legal entity in Indonesia, do not have an OJK permit, and are not registered with the Ministry of Investment and Downstream Industries/BKPM. The applications and websites used are also not registered as Electronic System Operators (PSE) at the Ministry of Communication and Digital.
Janji keuntungan berlipat dan klaim izin palsu
A similar modus operandi was also found in Singapore Bhinneka Capital (SBC) and MAERA. SBC is alleged to have offered stock trading investment opportunities with a deposit scheme and member recruitment. In its promotion, SBC promised returns of up to three times based on the number of members recruited.
Meanwhile, MAERA is alleged to have offered investment opportunities through task completion, such as watching movies, purchasing copyrights, royalties, and film production to earn daily income. MAERA also claims to have a legal entity as PT MAERA Movie Indonesia and to hold permits in Indonesia, but the verification results of Satgas PASTI indicate that the claim does not match.
Satgas PASTI also halted OneTwoMarkets and Brevondale, which are alleged to have offered investment opportunities in various financial instruments. OneTwoMarkets offers investment in forex, commodities, crypto, stocks, and indices, and is alleged to use AI technology featuring public figures to persuade the public.
Brevondale is alleged to have offered stock investment by claiming to be an equity company from Colorado, United States. This entity also uses the logo of the Financial Services Authority (OJK) and the Central Securities Depository Indonesia (KSEI) in its offerings.
In addition, there are entities that impersonate Guotai Haitong Securities Co., Ltd., a licensed securities company in China. This entity is alleged to have offered funding for property assets and claimed to be registered with the OJK, the Ministry of Agrarian and Spatial Planning/National Land Agency, and the Directorate General of Taxes.
Langkah Satgas PASTI
Following up on these findings, Satgas PASTI halted the activities of all entities and blocked access to related applications and website links. Satgas will also coordinate with law enforcement agencies for further enforcement measures.
Hudiyanto urges the public to be careful if they encounter similar offers, whether illegal investments or illegal online loans. Reports can be submitted via the website sipasti.ojk.go.id, OJK Contact 157, WhatsApp 081157157157, or email konsumenojk.go.id.
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