Jakarta –
The Investment Alert Task Force (SWI) in October 2022 again blocked nine entities that submitted bids stupid investment alias without permission. In addition, the Task Force also blocked 88 illegal online lending (pinjol) platforms that could potentially harm the public, as well as 77 illegal private pawn shops carried out without authorization.
SWI President Tongam L. Tobing said the findings were an effort to prevent and manage SWI before there were data-scanning victim complaints, especially monitoring of currently widespread investment bidding activities. in the community, as well as through social media, websites and YouTube that have been made through the big data investment alert application center.
Tongam said SWI tries to always be there to protect the public in order to avoid offering investment business or online loans that do not have a permit.
Efforts to prevent and manage illegal investments are jointly carried out by all members of the 12 ministries / agencies Investment Alert Task Force. SWI also interrupts and makes public announcements about illegal investments, blocks websites / websites / applications and sends information reports to the National Police Criminal Investigation Unit.
“SWI is always trying to intensify cooperation with the Police Criminal Investigation Unit, because SWI is not a law enforcement officer, so he cannot carry out legal processes,” Tongam explained in a written statement Thursday (10/11 / 2022).
Responding to some information circulating in the community about SWI’s ban for victims of illegal investments from withdrawing their funds, Tongam said SWI has never banned it.
“Any entity whose activities are blocked by SWI has orders to return the loss to the community. If the offender makes it difficult to withdraw funds, report them to the police immediately. Tongam explained.
The public can verify its legality by visiting the supervisor’s website or by checking if it has ever been included in the list of entities blocked by the Investment Alert Task Force through the investment alert minisite https: //www.ojk.go. id / waspada-investasi / id / alert-portal /Pages/default.aspx.
If they find a suspicious investment offer, the public can consult or report to OJK Consumer Service 157, email [email protected] or [email protected].
List of illegal investments:
List of illegal coins:
List of illegal pawns:
(hn / hn)
