INILAHCOM, Jakarta - Satgas Waspada Investasi membekukan operasional 168 fintech peer to peer (P2P) lending ilegal, karena tidak terdaftar di Otoritas Jasa Keuangan (OJK).
Berikut ini daftar nama, nama platform, serta alamat website 168 fintech ilegal, yang ditemukan Satgas Waspada Investasi. Juga
1. Yuanzhiyan (ALI Uang) - http://aliuang.net/
2. Apelbox (apelbox) https://ift.tt/2TBSNLe
3. kalya apps (Approved loans) - https://ift.tt/2F3sSBT
4. govinda les (Ayo Cepat Cair) - https://ift.tt/2TBQ7NF otocol.html
5. Ayokasbon (Ayo Kasbon) - https://slip-gaji- id.com/privacy.html
6. Flakes Bragg (Ayo Rupiah) - https://ift.tt/2F0jNKh o
7. Mobiunique LLC (Bad credit loans) - https://mobiunique.com/
8. tang jian (Badak Kilat) - https://ift.tt/2TEWoZ5 rivacy.html
9. Augusta Langille (BayarHelper)
10. Trex (Blue Kilat) - https://ift.tt/2EYYzwb
11. Creative Studio .Co (Bos Tunai)
12. UKDS (Bunga Merah) - https://ift.tt/2TzNgEZ acy.html
13. Testcoco (Bursa Pinjaman) - https://ift.tt/2F6PHF8 privacy.html
14. Dompet Gede (Cahayamu)
15. Antonietta Grandon (Camel Worm - UTunai & Kredit) - http://tokovips.oss-ap- southeast- 1.aliyuncs.com/camelworm/pri vacy.html
16. Carlos HARRELL (Cash Kita) - https://ift.tt/2TE9mpY
17. Jackma (Cashbus) - https://ift.tt/2F71nr8 y.html
18. Rocket Studio Ltd. (Cashe)
19. liuxin1231liu @gmail.com (Ccash uang)
20. Michael Calvin (cepatdompetyuk) - https://ift.tt/2TDBPMA tml
21. Rocket Studio Ltd. (Dana Cepat)
22. Dana Cepat Online (Dana Cepat Online) - https://ift.tt/2F3qlYv licy?app_no=Ei
23. tyree Leonguerrero (Dana Cepat) - https://ift.tt/2TAFGtH southeast- 5.aliyuncs.com/KreditQAgreem ents/KreditQKebijakanPrivasi.h tml
24. Rama Hapeman (Dana online) - https://ift.tt/2EYYzMH
25. Komala (Dana Pinjamlah) - https://ift.tt/2TAkFiO tic/html/pinjamlah- privacy.html
26. DanaRing (Dana Ring) - https://danaringgo.com/
27. uang Jajan (Dana Simpanan) - https://ift.tt/2F3Uqae line
28. PT. Dana Teman (Dana Teman) - http://www.mrtunai.com/
29. PT. Dana GO (DanaGO!) - http://app.mrtunai.com/
30. TonyV (Dolang) - https://cash-coll.e- dolang.com/privacy.html
31. Indohw (Dompet Mini)
32. Lakeyla Harmer (Dompet Pinjaman)
33. ArchardGoudr ez (Dompet Shell) - https://ift.tt/2TIdbKU protocol/dompetshell.html
34. Ashkar Pillion (Dompet Tunai) - https://cash- api.miyidai.cn/privacy_policy/i ndex/Pinjaman_Ke_Sekolah.ht ml
35. Uangtunai (Dompet Uang) - https://ift.tt/2TIdbKU protocol/dompetshell.html
36. janice.er (DompetKucing) - https://ift.tt/2EZz0eH
37. dofu dma uang (DoUang) - https://idouang.com/
38. Alexander201 9 (Duit Kentang) -https://ift.tt/2TEoAem southeast- 5.aliyuncs.com/agreement/Dui tKentang/private_app.html
39. Duit Petir (Duit Petir) - https://duitpetir.com/
40. Oliva (duit plus) - https://ift.tt/2EZkfIF
41. Green Paper (Dunia Uang) - https://ift.tt/2TIdaXm cy.html
42. Farvic Developers (Easy Loans International Loans No Stress) - https://ift.tt/2F3sUcZ blogger.g?blogID=54681869974 10420510#editor/target=post;p ostID=5384526761843663960;onPublishedMenu=allposts;onClo sedMenu=allposts;postNum=1;s rc=postname
43. Pinjaman uang cepat (Easy Uang Pro)
44. Roxann Chronister (EasyPinjaman)
45. EDana Pinjaman (Edana Pinjaman) - https://edana.asia/
46. ru-soft (Epesi Loans)
47. ANOTE (Getcash) - http://www.getcash.id
48. Kredit Panda (GetUang)
49. GoGo Info (Go Saldo) - https://ift.tt/2TzI18i policy.html
50. Go Dompet (GoDompet) - https://ift.tt/2F3FbhC
51. Kredit Panda (GoKredit)
52. Carl.powell (HappyDana)
53. HidupID (HidupID) - https://ift.tt/2TCRQ5v ml
54. pinjam_idana (iDana7) - https://ift.tt/2F0cna0 cy.html
55. fep group (Idkota) - https://ift.tt/2TBciU1 nt/Content/agreement
56. WePay Group (Just WePay) - https://justwepay.com/
57. Elois Blakes (KamiBantu) - https://ift.tt/2F3UqXM kan_privasi.html
58. Keiana CROSBY (Kilat Kredit)
59. Fajar Rhamdhani (Kita Patungan)
60. Herman Studio (KLIK KREDIT)
61. Ping wang (Kotak Pinjaman) - https://ift.tt/2TzNg7X ervice_privacy/service_privacy. html
62. Easy Kredit (Kredit Cepat) - https://s3-us-west- 1.amazonaws.com/static-page- 0d-eefb-63f8/reg- agreement.htm
63. tyree Leonguerrero (Kredit King) - https://ift.tt/2EYYCbl icy/rupiah.html
64. Kredit Murah (Kredit Murah) - https://krcutmurah.com/
65. hydrocool, Inc (Kredit Tanpa Ribet)
66. kredit tunai (kredit tunai) - https://ift.tt/2TDrZtV li
67. PT JDR ID (Kredit Tunai - Cepat Kas) - https://ift.tt/2F2Koq8 nai/index.html
68. KreditCepat (Kredit Uang) - https://ift.tt/2TDBPfy upermarket/UangcashAgreeme nt.html
69. Kredit (Kredit Uang)
70. Gimlin Guzman (KreditCash) - https://ift.tt/2F5dO77 kreditCash/agreement/privacy. Html
71. MartDeveloper (kreditmart) - https://ift.tt/2TAkFPQ mart/privacypolicy.html
72. Chloehuang (KreditPro) - https://ift.tt/2F0jQWt reditPro/agreement/privacy.ht ml
73. Kredol F1 (Kredol) - https://ift.tt/2TBci6t ml/kredol-privacy.html
74. Quanta Megah Indonesia (Kredol Plus) - https://ift.tt/2EZnM9Y tic/html/kredolplus- privacy.html
75. Belle Chiang (Krepedia) - https://ift.tt/2TGX7Jn
76. Toocan Studios (KTA Kilat)
77. Bright Corp (KTA Pinjaman Pilihan) - https://ift.tt/2F0jRcZ m/2018/11/kta-pinjaman- pilihan.html
78. LIU shengbin (libra ku) - http://fazzc.com
79. Qiudong (Loan Kilat)
80. MauUang Group (Mau Uang) - https://ift.tt/2TzI0Bg
81. JadiDuit (Mitra Jadiduit) - https://jadiduit.co.id/
82. Siska (Modal Bisnis) - https://ift.tt/2F71q6i policy.html
83. MONEED GLOBAL LIMITED (MoNeed) - http://www.moneed.net/
84. Mudah Uang (Mudah Uang) - https://cash- api.jiehuahua.com/web/index. html?channel=HFnfYD
85. Fastesttech (MyNeed) - https://ift.tt/2TIdbuo yNeed/home
86. Wangximeng (mytunai) - https://umytunai.com/
87. PT Samudera Emas Sejahtera (Ngebon) - https://ift.tt/2F5dPYJ ce=fcysms
88. Farvic Developers (Okoa Loans Instant Cash)
89. Chloe Li Ying (OneDompet) - https://ift.tt/2TE9ohA neDompet/agreement/privacy. html
90. Payday Advance | Online Loans| Bad Credit LoansKeuangan (Online PayDay Loans - Bad credit loans) - https://ift.tt/2F2KoGE esite.com/
91. Panda cash (Panda Cash) - https://panda-cash.com/
92. Liujingjing (Pasti Cepat)
93. Cred24 (Payday loan comparison) - https://ift.tt/2TBcjr3
94. ??? (PCASH - Pinjam Uang) - https://ift.tt/2F1XBzv shanghai.aliyuncs.com/static/p rivacy_jqks.html
95. Madison (Petir Pinjaman) - https://home.g- cashing.com/privacy- policy.html
96. Kiiutuyuiu (Pinjam Beres Rp) - https://ift.tt/2TBSPCQ mBeresRp/service/privacy- ina.html
97. Lakeyla Harmer (Pinjam Cash)
98. Sick Heinsohn (Pinjam Cepat) - https://ift.tt/2EZheZ0 vacy.html
99. leslie lee (Pinjam Dong! ) - https://ift.tt/2TzI1VQ. html
100. Lakeyla Harmer (Pinjam Petir) -
101. Nagel Kinkaid (Pinjam rupiah- Dompet Cash)
102. Pinjam Segera (Pinjam Segera)
103. J LUNAS (Pinjam tunai) - https://ift.tt/2F5dOE9 018/11/pinjam-tunai- kebijakan-privasi.html
104. Keunbaelah (Pinjam Uang Cepat)
105. Bradley Hough (Pinjam Uang Cepat)
106. Loppid Ostudio (Pinjam Uang- Cepat Online) - https://ift.tt/2TBSxfo olicy/dyms.html
107. Lakeyla Harmer (Pinjam Uang Mudah) - https://ift.tt/2Fc0aPF otocol/cintauang.html
108. Rayonna Smelcer (Pinjam Uang Petir)
109. BANKKU PINJAM UANG dan SIMPAN UANGKeuangan (Pinjam Uang Tunai Kredit Dana Rupiah & Simpan Uang) - https://bankku.co.id/
110. Big Virgo App (Pinjam Yuk)
111. Lakeyla Harmer (Pinjaman Cash) - https://ift.tt/2TAkFiO tic/html/pinjamlah- privacy.html
112. PT. Peta (Pinjaman Cepat - UTunai & Kredit) - https://ift.tt/2TEoDa2 southeast- 1.aliyuncs.com/UTunai/privacy.html
113. SABR DEV (Pinjaman Dana Extra Tunai) - https://ift.tt/2EVb1Nq logspot.com/2018/11/pinjama n-ekstra.html
114. Gardner V (Pinjaman Kilat) - http://j.mp/2EAC3ey
115. Discrovriday Inc (Pinjaman KUR BRI)
116. KUR BRI (Pinjaman Modal KUR BRI Online 2018)
117. Waldman HAMMOND (Pinjaman modal) - https://ift.tt/2TBSPCQ mBeresPro/service/privacy- ina.html
118. Lakeyla Harmer (Pinjaman Nyata) - https://ift.tt/2TAHras artuLink/service/privacy- ina.html
119. pInJaMaN oKe (Pinjaman Pribadi)
120. Ggcnt Game (Pinjaman Rupiah) - https://ift.tt/2EYYCbl icy/rupiah.html
121. tunai dana (Pinjaman tunai) - https://ift.tt/2F3FetO colgg.html
122. Laia Domenech Apps (Pinjaman uang bayaran, kredit cepat, uang tunai) - mailto:laiadomenechmartin@gm ail.com
123. Dompet Uang (Pinjaman ACC) - http://t.cn/EbUhtQP
124. Gopinyomi (Pinjiaman Plus)
125. Pianiaman (Pinjol Cepat) - https://ift.tt/2TDBQQE acy.html
126. Swiftpay Invest (Platinum Mobile Loans)
127. Pocket rp (Pocket UP) - https://idpocketup.com/
128. TG.Data (PopCash) - https://ift.tt/2EZnPCG
129. Power Indo (Power Indo) - https://moneyflash1.com
130. Ragam Cash Fintech (Ragam Cash) - https://ift.tt/2TBckLD
131. Kulman Digitech (Rupiah Cepat Cair) - https://ift.tt/2F3sTFX s/fnbaru/kreditpintar/
132. Ultramilk (rupiah flash pro) - https://ift.tt/2TAFISl
133. Pinjem Duwit (Rupiah Mudah) - https://ift.tt/2F0cpPa ml
134. Rupiah online (Rupiah Online) - https://ift.tt/2TDBPfy upermarket/UangcashAgreeme nt.html
135. MAX One (Sahabat_Kredit)
136. Hangershi (Sangat-Cepat) - https://ift.tt/2TIdd5u
137. Seperti kehidupan (Seperti kehidupan) - https://hidup- penuh.com/privacy.html
138. indo_jy (Sinar365)
139. Solusi Hidup (Solusi Hidup) - https://ift.tt/2EVb23W y-policy.html
140. Indo aplikasi center (Solusi Kebutuhan) - https://ift.tt/2TIddT2 policy.html
141. hydrocool, Inc (Solusi Pinjaman Uang)
142. Teng Endicott (SpareUang) - https://ift.tt/2EZz1iL spareUang/agreement/privacy. Html
143. Sunshine Loan (Sunshine Loan) - https://meeyn.com/
144. AfiqaDev (Tabel Pinjaman Bunga Ringan BRI)
145. Tangjinyang (Toko Tunai X) - https://tokotunaix.com/
146. tuku cash (Tuku Kas) - https://tukucash.com/
147. EllenHarris (TunaiLangsung) - https://ift.tt/2TEoAem southeast- 5.aliyuncs.com/agreement/Tun aiLangsung/private_app.html
148. Uang Bank (Uang Bank) - https://cash- api.miyidai.cn/privacy_policy/i ndex/Uang_Bank.html
149. Drusilla Dickenson (Uang Bersama)
150. Alanmk07 (Uang Cepat)
151. Larissa Morales (Uang Cepat) - https://ift.tt/2F3FetO colgg.html
152. Uang Jajan (Uang Jajan) - https://ift.tt/2TC63iR m/
153. Peng (Uang Kredit) - https://ift.tt/2TDBPfy upermarket/UangcashAgreeme nt.html
154. Semangat 45, PT (Uang Pinjaman)
155. CashTaxi (Uang Plus) - https://ift.tt/2TEoAem southeast- 5.aliyuncs.com/agreement/Tun aiLangsung/private_app.html
156. Sleepmaker (uang plus)
157. gtdeyo player (Utang Dulu) - https://ift.tt/2F3FeKk cy.html
158. Hudha Art (Utangan) - https://ift.tt/2TzNhZz o/utangan-privacy-policy/
159. PT sinar (UTunai & Kredit) - https://ift.tt/2TEoDa2 southeast- 1.aliyuncs.com/utuai/privacy.h tml
160. Victor Game (Wall In)
161. Jadwiga Kedem (wall in)
162. Apple Candy Game (Wall In)
163. Kremer JORDAN (Wall In)
164. Upson Trainor (Wall in) - https://ift.tt/2Fc0dej? s=api/Protocol/privacyPolicy&a pp_channel=9
165. YALONDA Hamilton (Wall In plus)
166. Yoloyolo (YoloYolo) - https://ift.tt/2TAHqDq cy.html
167. Mangolaku (Mangolaku)
168. CreditOn (CreditOn) Crediton.id
Dengan temuan ini, jumlah fintech ilegal mencapai 803 entitas.
Secara rinci, gabungan 13 kementerian dan lembaga ini telah menghentikan 404 entitas pada tahun 2018 dan 399 entitas pada Januari hingga Maret 2019.
Ketua Satgas Waspada Investasi Tongam Lumban Tobing mengatakan, temuan ini berdasarkan pemeriksaan pada website dan aplikasi pada Google Playstore.[tar]
from Inilah.com - Terkini kalo berita nya ga lengkap buka link disamping https://ift.tt/2F1FKZk
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