#illegal investment

Collection of illegal investment news, found 23 news.

Public losses due to illegal investments reach Rp117 trillion: OJK

Financial Services Authority's (OJK's) Investment Alert Task Force Chairman Tongam L. Tobing highlighted that ...

Trade Ministry's Bappebti blocks 68 illegal futures trading websites

The Commodity Futures Trading Regulatory Agency (Bappebti) of the Trade Ministry has blocked 68 illegal websites on ...

OJK's task force identifies 125 illicit fintechs, closes 182 entities

The Financial Service Authority’s (OJK’s) investment alert task force (SWI) detected 125 illicit financial ...

Investment Task Force suspend operation of 168 illegal fintech firms

The Investment Alert Task Force has suspended the operation of 168 entities allegedly running peer-to-peer lending ...

Government shutting down illegal investment firms

The government, through its Investment-alert Task Force, has, since early this year, shut down the operations of 19 ...

Ventures in fake investment companies still rife

Fake investment companies still are operating openly in the country attracting thousands of investors by promising ...

Indonesians less interested in investing in capital market

Indonesians are less interested in investing in capital markets compared with people in neighboring countries like ...

OJK to monitor micro-finance institutions from 2015 onward

Indonesia`s Financial Service Authority (OJK) will be in charge of regulating and monitoring microfinance institutions ...