Press Release SWI 14 ENTITAS-ENGLISH.pdf
SP/3/SWI/2017
PRESS RELEASE
INVESTMENT ALERT TASK FORCE SUSPENDS
14 BUSINESS ACTIVITIES TO PROTECT PUBLIC
Jakarta, October 23, 2017. The Task Force for Handling Alleged Unlawful Acts involving Public Funds Collection and Investment Management (the Investment Alert Task Force) this October suspended unauthorized public funds collection and investment management carried out by 14 entities.
Investment Alert Task Force Chairman Tongam L. Tobing said that their operation was suspended given that the entities did not have any business licenses to offer their products, and the investments they offered could inflict financial losses on the public as they promised unreasonably high yields or profits.
To provide continuous protection for consumers and the public, since October 17, 2017, the Investment Alert Task Force has suspended operation of the following 14 entities:
The Investment Alert Task Force had summoned the entities to have them clarify their legal status and business activities. PT Indo Snapdeal, Questra World/Questra World Indonesia, PT Investindo Amazon, Dinar Dirham Indonesia/ www.dinardirham.com, Ahmad Zulkhairi Associates LLP (AZA)/www.azafund.com, PT Mahakarya Sejahtera Indonesia/PT Multi Sukses Internasional, PT Azra Fakhri Servistama/Azrarent.com, Tractoventure/Tracto Venture Network Indonesia, PT Purwa Wacana Tertata/Share Profit System Coin/SPSCoin.co, Komunitas Arisan Mikro Indonesia, PT Mandiri Financial/investasisahammandiri.blogspot.co.id and Seven Star International, did not answer the summons to attend a meeting with the Task Force.
Between January and October 2017, the Investment Alert Task Force has made 62 entities cease their operation. The Task Force took such action in order to provide legal assurance to the public that those entities did not have any licenses and their operation might inflict losses on the public.
The Investment Alert Task Force recommends the public to take the following precautions before investing their money:
Anyone who finds suspicious investment offers may consult with, or report such offers to OJK Consumer Care by calling 1 500 655 or sending an e-mail to konsumen@ojk.go.id or waspadainvestasi@ojk.go.id.
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For more information:
Tongam L. Tobing, Investment Alert Task Force Chairman/OJK Investigation Policy and Support Director
Tel: +62 21 2960 0000, E-mail: tongam.tobing@ojk.go.id Website: www.ojk.go.id
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