7 Lists of Illegal Investments That Have Been Closed Again

Lovata Andrean

7 Lists of Illegal Investments That Have Been Closed Again
7 Lists of Illegal Investments That Have Been Closed Again

Rancakmedia.com - The Investment Alert Task Force has again closed seven illegal investment companies. These seven companies are duplicating, which has the potential to harm society.

The seven companies operating without a license consist of six forex activities, crypto assets and trading robots without a license and one investment management activity without a license.

"The public is also advised to be careful about investment offers via Telegram media because they have been proven to be illegal investment offers," said Tongam L Tobing, Chair of the Investment Alert Task Force.

The Investment Alert Task Force urges the public to be careful before entering the investment industry.

For example, ensuring that the party offering investment has permission from the competent authority in accordance with the business activities being carried out, then ensuring that the party offering investment products has permission to offer investment products or is registered as a marketing partner and ensures that the logo of the agency or institution is included. government in the media the offer has been carried out in accordance with the provisions of the law.

The list of seven illegal investment companies that have just been closed are: list of illegal investment companies that have recently been closed

1. PT Saratoga Investama Reksadana (duplication of the name Investama Sedaya)

–> Fraudulent investment offers in the name of PT Saratoga Investama Sedaya without permission.

2. DNA Pro Trading Robot

–> Sales activities or investment offers for trading robots using a direct sales system without permission

3. Pansaka Trading Robot (Auto Trade Gold)

–> Sales activities or investment offers for trading robots using a direct sales system without permission

4. FX Family

–> Unlicensed futures or forex trading activities

5. Fahrenheit Trading Robot

–> Unlicensed futures or crypto asset trading activities

6. Indonesian Crypto Exchange

–> Activities as a crypto asset trading exchange without permission

7. Smart Gold/Smartavatar Co. Ltd.

–> Activities as a crypto asset trading exchange without permission.

Conclusion Regarding the List of Illegal Investments That Have Been Closed Again:

The Investment Alert Task Force has again closed seven illegal investment companies. These seven companies are duplicating, which has the potential to harm society. The public is also advised to be careful about investment offers via Telegram media because they have been proven to be investment offers that violate the law.

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Lovata Andrean

Hi, I'm Lovata, I'm not Ai but I am a content writer for SEO, Technology, Finance, Travel, Cooking Recipes and others. I hope this can be useful for all my friends. Thanks