114 Perdagangan Berjangka Komoditi (PBK) tanpa izin, 2 koperasi tanpa izin, 6 aset kripto tanpa izin; 8 money game tanpa izin, 3 kegiatan yang menduplikasi entitas yang memiliki izin dan 21 kegiatan lainnya.
Berikut daftar lengkapnya:
A. Pelaku kegiatan usaha investasi ilegal yang dihentikan
1. Koperasi Kencana Madani Investama
2. KSP Syariah Baitussalam - Kredit Online Tanpa Riba
3. PT Caturkerta Raharja (Belilapak.id)
4. QUPO/QupoFX/Uangi/Bagibagi
5. PT Hafizc Koin Asia (INMAX)
6. Finantech Vastgoed Investering
7. Fvigroup Etherpay Indonesia
8. PT Berkah Emas Indonesia
9. PT Nunggal Tali Roso (NETERO)
10. Binance (https://www.binance.com/en;https://binance.zendesk.com/.
11. Ford-FX Community
12. PeopleGiveAway/https://accounts. peoplegiveaway.com
13. Digital Bisnis Online Solutions Community -DBOSS.CO
14. PT Kapital Asia International Group
15. PT Buraq Nur Syariah
16. BTC Dana
17. Meeju Indonesia
18. Saham KRONOS
19. https://bit.ly/danainvestasiberkah
20. SHARE4PAY Indonesia
21. https://www.trading-uf.com/
22. Tanamdanainvestasiindonesia
23. Grand Andalusia Village
24. t.me/ellenmayins; t.me/ellenmayin
25. https://www.recoverysuksesqq.com/
26. PT Braderhud Energi Indonesia (BRADERHUD)/PT Berlian Internasional
27. PT Mega Cakrawala Properti - Hungkang Sutedja
28. WINNER SYSTEM
29. GoIns/ https://www.golns.co/
30. Arisan Group Facebook "All Member Day" dan Investasi Tas Branded yang dilakukan Sdri. Dewi Yulianti
31. EDCCashhttps://edccash.com/ dan https://edccash.weebly.com/
32. JD UNION
https://www.jdunion888.com/
https://jdunion888.com.ipaddress.com/
https://reg.jdunion888.com?inc=0029JG
https://jdunionsukses.blogspot.com/
https://reg.jdunion888.com/?inc=000D26
https://www.jdunion888.my.id
https://www.jdunion888.jmggroup.co.id/
https://reg.jdunion888.com/register
https://d.jdunion888.com/index
https://reg.jdunion888.com/download
B. Pelaku Kegiatan Usaha Perdagangan Berjangka Komoditi Ilegal Yang Dihentikan
33. Insta Forex
https://www.ifxkebumen.com/
https://bfxinsta.id
https://www.ifxkita.com/
https://www.proifx.id
https://www.daftar-instaforex.com
https://www.instaforex-id.com
https://www.instafx.net/
https://www.ifxreal.com
https://gopundigo.com/
34. Binomo
https://binomoindonesia.com
https://idbinomo.com/
https://binomo-t.com
https://binomoworld.com
https://binpartner.com/id