#investment alert task force swi

Collection of investment alert task force swi news, found 4 news.

Residents suffer Rp5-trillion annual losses due to illegal investment

Residents suffer Rp5-trillion annual losses due to illegal investment

  • 21st June 2023

Indonesian Financial Services Authority's (OJK's) Board of Commissioner Chairperson Mahendra Siregar stated ...

Illegal online lenders function outside financial service system: OJK

Illegal online lenders function outside financial service system: OJK

  • 3rd September 2021

Illegal online loan providers are not a part of the recognized national financial service system, the Investment Alert ...

SWI reveals 388 illegal lending fintech entities

SWI reveals 388 illegal lending fintech entities

  • 14th March 2020

The Investment Alert Task Force (SWI) has uncovered 388 illegal peer-to-peer lending fintech (financial technology) ...

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

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

  • 3rd December 2019

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