Jakarta –
The Investment Alert Task Force (SWI) has found 32 investment entities and 50 pawn companies without a license. One such investment entity is Alimama Indonesia.
In a statement from SWI, Friday (25/9/2020) it was explained that SWI had stopped 32 entities that were suspected of carrying out business activities without permission from the competent authorities and had the potential to harm the community. Because, doing fraud by offering giving very high returns and not fair.
In addition, there are also many duplicating activities website entity that has permission so as if website is officially owned by the licensed entity.
Of the 32 entities have activities, namely 2 illegal futures / forex trading entities, 3 direct sales (direct selling) illegal, 2 investment cryptocurrency illegal, and 25 others.
“One of the entities being asked to close is the Alimama Indonesia application (almm.qdhtml.net) which has recently been widely reported for allegedly committing fraud by collecting funds to get a shopping bonus,” said SWI’s statement.
The following is a list of unlicensed investment activities:
Unauthorized Mortgage List:
(acd / ara)
– .
