Lampiran I

Daftar Entitas Investasi Ilegal Yang Ditangani Satgas Waspada Investasi

A. Daftar Entitas Yang Dihentikan Satgas Waspada Investasi

No. Entitas Kegiatan

1. PT. Bitrexgo Solusi Prima Pelatihan perdagangan forex

2. PT. Payung Nuswantoro Internasional Penawaran investasi

3.

PT. Sejahtera Bersama Solusindo (Good Deal Poin)

Jasa teknologi informasi dan

pengembangan aplikasi internet dengan skema multi level marketing

4. GIVE4DREAM

Penawaran investasi dengan

skema money game

5. CV Indodata Group

Dropship supplier, onlineshop

course, payment agent, edukasi bisnis online

6. GORICH INDONESIA/GORICH.IO

Penawaran investasi dengan

skema money game

7. INDRA Jasa penutupan kartu kredit

8. ATM Produk Penerbitan kartu ATM

9. PT. Samudera Permata Digital Penawaran investasi

10. CANNIS

Jasa teknologi informasi dan penawaran investasi

Daftar Website atau Entitas Perdagangan Berjangka Komoditi Yang Tidak Berizin dari

Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti)

No. Website Entitas

11. http://www.fxprimusid.com

12. https://euromaxindonesia.com

13. https://www.ifxglobe.com

14. https://www.fxpro.com

15. https://olymptrade.world Olymptrade

16. https://id-olymptrade.com Olymptrade

17. https://olymptrade.binaryoptionindo.com/ Olymptrade

18. https://official.id-olymptrade.com/ Olymptrade

19. https://olymptradeindo.com Olymptrade

20. https://olymptrade.broker Olymptrade

21. https://octafx.best/ Octafx

22. http://www.intippips.com/ Octafx

23. https://octafx.forex/ Octafx

24. http://www.kingtraderfx.com

25. https://ifxglobe.com/ Insta Forex

26. https://ifxid.com Insta Forex

27. https://ifx.market/ Insta Forex

28. https://pfxid.com/ Insta Forex

29. http://familyinstafx.co.id Insta Forex

30. http://familyfx.co.id Insta Forex

31. http://familyfx.net Insta Forex

32. http://www.instaforex-indonesia.com/ Insta Forex

33. https://www.indoinstafx.com/ Insta Forex

34. https://m.proifx.com Insta Forex

35. https://www.brokerinstaforex.net/ Insta Forex

36. https://www.instaforex.eu/ Insta Forex

37. http://instaforex.web.id/ Insta Forex

38. https://www.instaforex.org/ Insta Forex

39. https://onlinepfx.com Insta Forex

40. https://www.jogja-ifx.org Insta Forex

41. http://tangsel-ifx.com Insta Forex

42. https://grahafx.com/ Insta Forex

43. https://www.primatrading.info Insta Forex

44. https://www.creainstaid.com/ Insta Forex

45. https://panduaninstaforex.com/ Insta Forex

46. https://www.fbsidr.com/ FBS

47. https://www.fbstrade.id/ FBS

48. http://www.fbsfx.id FBS

49. https://idn-fbs.asia FBS

Lampiran II Daftar Fintech Peer-to-Peer Lending Tidak Terdaftar atau Berizin dari OJK

No. Platform Nama

Perusahaan/

Developer/

Offered by

Email

Developer/

Alamat

Website

(jika ada)

Url PlayStore

1. Akupro

Offered by

Laudya Chintya

Bella

lixiupei1995@gmail

.com

- https://play.google.

com/store/apps/de

tails?id=com.adele.

bessemer

2. Ayo Credo Offered by Mariela Sofia

langitmembiru4@gmail.com

087875979205

(WA)

AYOCAIR (FB) @AYOCREDO (IG)

https://www.ayocredo.com

https://play.google.com/store/apps/de

tails?id=com.arpayo

rupiah.ayorp

3. Bandar Pinjaman Offered by

gtdeyo player

Wisma 46 Kota

BNI, Lt 15

Jl. Jend. Sudirman

Kav. 1

Jakarta Pusat

- https://play.google.

com/store/apps/de

tails?id=id.dulu.uta

ng

4. BantuKi Offered by

Audra Manu

surihigan2@gmail.c

om

Tel: 0215862886

(Senin – Minggu,

pkl 09.00 – 17.30 )

Alamat: jl Agave

Raya Blok A.2

No.38 Kedoya

Selatan Kebon Jeruk Jakarta

Barat DKI Jakarta

- https://play.google.

com/store/apps/de

tails?id=com.sumeil

.bantuki

5. Boxbox Offered by

Kandra Dini

davidparker1697@g

mail.com

- https://play.google.

com/store/apps/de

tails?id=zufl.jsrvdk.

kzbcng.vqhjt

6. Bunga Dompet Offered by

Tommie Bowen

Mail:

Mariss63906@gmai

l.com

Alamat: Tempo Scan Tower lantai

32, Jl HR Rasuna

Said Kav 3-4,

Jakarta, 12950

- https://play.google.

com/store/apps/de

tails?id=com.hongti

andai.bunga

7. Caekee Offered by

Caekee

Email:

saveliy98492shcherbakov1991@gmail.c

om

- https://play.google.

com/store/apps/details?id=com.Ca.eke

e

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

Neo Soho Residence Lantai 10, Unit 11-

14

Jl. Tanjung Duren

Raya No. 2

Jakarta Barat

021 3950 4536

8. Cahaya Kilat Offered by

Derek Gooden

Developer:

aliquamerosturpis@

vfrsem.ca

Mail: aPhaselluevr66d@s

dolor.net

Alamat:

South Sumatra

Kab. Ogan Ilir Indralaya Selatan

Sukaraja Baru jln

lintas timur dusun

2 no 104 sukaraja

baru

- https://play.google.

com/store/apps/de

tails?id=com.bcac.c

abjahbcagadbf

9. Cari Kredit Offered by Carikredit

Email Developer: loanmktindonesia@

gmail.com

TEL: 0819-0885-

6888

Email:

loanmktindonesia@

gmail.com

Address : Jl. Letjend Suprapto

No. 8, Johar Baru,

Kota Jakarta Pusat,

Daerah Khusus Ibu

Kota Jakarta.

- https://play.google.com/store/apps/de

tails?id=com.carikre

dit

10. Cash Advance Offered by

Dewitt Denholm

E-mail:

denholmdewitt298

@gmail.com

Alamat: No.3, Jl.

Raden Saleh I, Karang Mulya, Kec.

Karang Tengah,

Kota Tangerang,

Banten 15157,

Indonesia

- https://play.google.

com/store/apps/de

tails?id=com.advan.

cashadvance

11. Cash Way Devora Esteves Email Developer:

markriley2609@gm

- https://play.google.com/store/apps/de

tails?id=larxc.vekpb

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

ail

TEL:

087788588463

Email:

mytunaiofficial@gm

ail.com

Address : Letjend

Suprapto No. 16,

Johar Baru,

Jakarta Pusat, Daerah Khusus Ibu

Kota Jakarta

.obdn.msdq

12. Cepat Beruang Offered by

cheon4430

TEL:

083104089451

EMAIL: 0602055@163.com

Alamat: Jl. Pluit

Selatan Raya No.2,

RT.3/RW.8,

Penjaringan, Kota Jkt Utara, Daerah

Khusus Ibukota

Jakarta 14440,

Indonesia

cepatberuang.c

om

https://play.google.

com/store/apps/de

tails?id=id.cepatber

uang.vsaqw

13. Cicilan Mudah Offered by Vennie Penttie

Email Developer:

yinnixianjindai@16

3.com

TEL: 0812-1288-

3707

Address : GARUDA

EMAS MOBILINDO

JL. KH HASYIM

ASHARI NO 18-18A

, RT1/RW4

- https://play.google.com/store/apps/de

tails?id=com.jefstka

z.pbsgtylcwm

14. Cinta Uang Offered by

agen.tao Phone：

081353003303

Address： jlan

letjen s parman no

31 rt 3 rw 3

Mail：

agen.tao1991@gmail.com

- https://play.google.

com/store/apps/de

tails?id=com.cintau

ang.ft

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

15. Dana Bagus

Pinjaman

Offered By

Vassily Helton

Developer

vassilyhelton@gmail.com

Alamat Kantor :

Jakarta Office

Space: Setiabudi

Building 2, Jl. HR Rasuna Said Kav.

63, Kuningan

Nomor Telepon :

081932656252

- https://play.google.

com/store/apps/details?id=com.eagle.b

ird

16. Dana Cash Offered by

dalam angan

Developer:

berjuangsediri@gm

ail.com

Alamat: Niaga Tower Lantai

20, Sahid

Jl. Sudirman Kav

50 - 55 Jakarta

E-mail : customersupport@k

amidanarupiah.id

Facebook :

@DanaCash

Instagram : @DanaCash Official

Twitter :

@DanaCash

Phone :

082123961818

Website :

https://kamida

narupiah.id/

https://play.google.

com/store/apps/de

tails?id=com.danain

.cashon

17. Dana Luar Biasa KSP. KARYA

UNGGUL

BERSAMA

Developer

damiandawson104

27@gmail.com

TEL:

081280745504

Email:

damiandawson104

27@gmail.com

Address : West

Cakung, Cakung,

East Jakarta City,

Jakarta

- https://play.google.

com/store/apps/de

tails?id=yuhjg.ijnhg

u.kojnu&hl=en

18. DANA LUHUR KSP.BUDI LUHUR

PARAHYANG

Developer krenzermikels@gma

il.com

- https://play.google.com/store/apps/de

tails?id=id.budiluh

urparahyang.danal

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

Mail:

krenzermikels@gmail.com

Contact Center:

81806754258

Alamat : K.H.WAHID

HASYIM NO.84-86

UNIT 77 - AEON

MENTENG

uhur.app&hl=en

19. Dana More Offered By Vicenta Butte

Developer georgealexander280

2@gmail.com

Layanan Pelanggan

: +62 21 7891410

Alamat：Stasiun

No.6 11110, Jl.

Lapangan Bola, RT.1/RW.2,

Pinangsia,

Tamansari, Kota

Jakarta Barat,

Daerah Khusus

Ibukota Jakarta 11110

- https://play.google.com/store/apps/de

tails?id=com.danam

ore.id.chicago&hl=e

n

20. Dana Pinjaman

Mobile

Offered By

Koperasi Dana

Pinjaman

Mandiri Sejahtera

kdpms.playstore@g

mail.com

https://dpmsej

ahtera.com

https://play.google.

com/store/apps/de

tails?id=com.kms.n

asabah&hl=en

21. Dana Plus Offered by Dana

Plus

Developer:

csdanaplus@gmail.

com

- https://play.google.

com/store/apps/de

tails?id=com.gold.w

ebview.codecanyon.com.danaplus&hl=e

n

22. Dana Priory Offered By

KSP.ANUMERTA

PRIORY JAYA

Mail:

fewkesgorritz@gmai

l.com

TEL:

089654877516

ALAMAT: EDUNG

ASTORIA.LT.4.UNIT 51.JL.TANAH

MEREDEKA NO.16,

- https://play.google.

com/store/apps/de

tails?id=id.anumert

aprioryjaya.danapriory.app&hl=en

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

23. Dana Rakyat Offered By

dome-admin

Telepon:

085974551706

Email :

domeniccharles560

5@gmail.com

Alamat Kantor: KOMPLEK

PERKANTORAN

PGN.GEDUNG A

LT.4,JL.K.H.ZAINU

L ARIFIN NO.20 BZ

- https://play.google.

com/store/apps/details?id=id.sentralu

sahabudiman.dana

rakyat.app&hl=en

24. Danaku -

SYARIAH

Alfath tech. Developer:

danakusyariah@gm

ail.com

RW Working Space, Gading Kasri,

Klojen, Kota

Malang, Jawa

Timur 65115

https://danak

usyariah.com

https://play.google.

com/store/apps/de

tails?id=alfath.dana

ku_syariah&hl=en

25. Doku OK Diku OK Developer

dokuok001@gmail.com

JL Latumeten Raya

No.33 13 1,

RT.13/RW.1, Jemb. Besi, Kec. Tambora,

Kota Jakarta Barat,

Daerah Khusus

Ibukota Jakarta

11320

TEL:

082125537434

EMAIL:

dokuok@gmail.com

https://play.google.

com/store/apps/details?id=id.kdsfk.do

kuok&hl=en

26. Dompet Baru Offered By

Tanney Herron

Developer

tanneyherron0@gm

ail.com

- https://play.google.

com/store/apps/de

tails?id=com.dompe

t.baru.cabjahbjafbd

ff&hl=en

27. Dompet Durian Offered By Lori Stich

E-MAIL: Cochran.extract.88

9220554@gmail.co

m

- https://play.google.com/store/apps/de

tails?id=com.dompe

tdurian.rb&hl=en

28. Dompet Warna Offered By Melba Terriquez

TEL: 081316946762

- https://play.google.com/store/apps/de

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

EMAIL:

whalehidup@gmail.com/

Alamat: 18 Office

Park Jl. TB

Simatupang No.18,

RT.2/RW.1, Kebagusan, Kec.

Ps. Minggu, Kota

Jakarta Selatan

tails?id=id.dompetw

arna.asuyqx&hl=en

29. DuitKita Offered By

Terry Sage

Alamat: Kota Baru

Bandar Jl. Angkasa No.Kav B-8, RW.08,

Mt. Sahari Sel. ,

Kemayoran, Pusat

Kota Jakarta,

Daerah Khusus

Ibukota Jakarta 10610

Telepon:

02122133366

- https://play.google.

com/store/apps/details?id=com.duuita

.kitt&hl=en

30. Duit sayang Offered By Ring Ann

Sender

Developer annsanders3884@g

mial.com

Phone：

08111165777

Address：Jalan

pluit karang indah V no 12

- https://play.google.com/store/apps/de

tails?id=com.duitsa

yang.ft&hl=en

31. Finsial Mekar

Mulia

Offered By

Beaulah Otts

Developer

muratovakristina25

648@gmail.com

Email: finsial9021@163.co

m

Telepon:

02123567156

Alamat: Jalan

Bandengan Selatan

No.101

RT.178/RW.8,

Pekojan, Kec. Tambora, Kota

Jakarta Barat,

Daerah Khusus

Ibukota Jakarta

112454

- https://play.google.

com/store/apps/de

tails?id=com.mekar

mulia.mulia&hl=en

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

32. Gampang Kilat Offered By

HOP Pro

Mail:Lauren.Hopkin

s8973@gmail.com

Telepon:

62081803185132

Alamat：DKI

Jakarta Kota

Jakarta Pusat

Gambir Petojo

Utara petojo raya

5A

- https://play.google.

com/store/apps/details?id=com.gampa

ngkilat.fift.tracker&

hl=en

33. GESTUN

INDONESIA

Offered by Eko

Setiawan

Customer Service:

(+62) 81 8282 182

Developer admin@gestun.co.id

Yogyakarta

https://gestun.

co.id

https://play.google.

com/store/apps/de

tails?id=com.mobin

cube.gestun_indonesia.sc_5WA73G&hl

=en

34. GRAB CASH PT Graby

Indotech

Graha Niaga

Thamrin Lantai 9,

Jl.Karet Tengsin

Jakarta Barat

- https://play.google.

com/store/apps/de

tails?id=com.graby.

cash&hl=en

35. Happy Hour Offered By Venkatesan

Three

Alamat: SawahBesar,

Jakarta Pusat,

Indonesia

081266881592

- https://play.google.com/store/apps/de

tails?id=com.myhap

py.hour

36. Happy Time Offered By superman2019

Jl. Pantai Indah Kapuk No.3, Kamal

Muara, Kec.

Penjaringan, Kota

Jkt Utara, Daerah

Khusus Ibukota

Jakarta 14470

- https://play.google.com/store/apps/de

tails?id=com.burely.

happytime

37. HappyGold Kalvin Snutch mudaoservice@gma

il.com

https://play.google.

com/store/apps/de

tails?id=lnxi.ugydse

.ajsncdfo

38. Harapan Baik wangedison443@gmail.com

bdhelloart@gmail.com / Komplek

Perkantoran Grogol

Permai Jl.

Latumenten Blok B

No. 73 Jelambar

Grogol - Jakarta Barat

https://www.facebook.com/an

dacash/

https://play.google.com/store/apps/de

tails?id=kaid.harap

an.baik.dka

39. HidupID Vertie Klawitter hidupID@gmail.co

m / Letjend

Suprapto No. 198,

Johar Baru,

https://play.google.

com/store/apps/de

tails?id=ixok.wgcl.rt

yzd.btmnv

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

Jakarta Pusat,

Daerah Khusus Ibu Kota Jakarta

40. HUJAN - MANIS Corrinne Storm marachtator@gmail

.com / Jalan

Bandengan Selatan

No.61RT.9/RW.1

Pekojan, Kec. Tambora, Kota

Jakarta Barat,

Daerah Khusus

Ibukota Jakarta

11241

https://play.google.

com/store/apps/de

tails?id=com.syhxh

dau.vrfdidve

41. Indodana Pinjam Abran Clontz Ruko Atap Merah

E12-15 Lt.5

JL. Pecenongan

Raya No.72

Jakarta Pusat

https://play.google.

com/store/apps/de

tails?id=wan.pinjan

.indodanach

42. JakaRedi Shera Scholfield - https://play.google.com/store/apps/de

tails?id=com.shuich

anja.chanpin

43. KANTONGKU PT Darius Tech - https://play.google.

com/store/apps/de

tails?id=aeso.tkloan.name.pinjol

44. KARTU PUAS –

PJM KILT

Philip Donaghy kartupuasvip@gmai

l.com / Sawah

Besar, Jakarta

Pusat, Indonesia

https://play.google.

com/store/apps/de

tails?id=pwgfo.qxejc

.pgat.rwjx

45. KAS RAKYAT KSP.BANGUN

RAKYAT

MANDIRI

miguezozar@gmail.

com / MENARA

TOPAS LT 9

RJ.JL.M.H.THAMRI

N NO.28-

30,RT.8/RW.4

https://play.google.

com/store/apps/de

tails?id=id.bangunr

akyatmandiri.kasra

kyat.app

46. Kas Trip Torie Schraeder lisahsu02@gmail.co

m / Jl. Asem Baris

No.1, RT.7/RW.3,

Kb. Baru, Kec.

Tebet, Kota Jakarta Selatan, Daerah

Khusus Ibukota

Jakarta 12823

https://play.google.

com/store/apps/de

tails?id=com.triptas

.idtastrip

47. KLIK PINJAM KSP.MITRA

HARAPAN

RAKYAT

karlyavakyan@gmai

l.com / GEDUNG

TREASURY TOWER GFLOOR.UNIT

C.KAWASAN

DISTRICT 8

https://play.google.

com/store/apps/de

tails?id=id.mitraharapan.klikpinjam.ap

p

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

48. Kredit Kilat –

Asisten Pengurus Keuangan

Sekar Sari - https://play.google.

com/store/apps/details?id=com.aaron.

addison

49. Kredit Platform Darrin Holding Ruko Atap Merah

E12-15 Lt.5

JL. Pecenongan

Raya No.72 Jakarta Pusat

https://play.google.

com/store/apps/de

tails?id=com.kredits

h.platformwan

50. Kredit Uang –

Pinjaman Uang

Tunai Dana

Rupiah

Stephanie

Cooper

primal.334316534

@gmail.com

https://play.google.

com/store/apps/de

tails?id=com.hartm

an.kucinguang

51. Kronos Cash KRC, PT - https://play.google.

com/store/apps/de

tails?id=com.kronos

function.loan

52. KSP BCN Duit

Duit

Koperasi

Simpan Pinjam Bintang

Cemerlang

NusantaraKeua

ngan

johnwheeler1310@g

mail.com / Jalan Tebet Utara 1 No.

7C 7 10,

RT.7/RW.10, Tebet

Tim., Kec. Tebet,

Kota Jakarta

Selatan, Daerah Khusus Ibukota

Jakarta 12820,

Indonesia

https://play.google.

com/store/apps/details?id=id.duit.duit

53. KSP Dakin Sai Pawar

Marilyn.Thomas

jawabdakin@gmail.

com / BLK. R, No. 29, RT.1/RW.19,

Ruko Sunter

Paradise, JL.

Danau Sunter

Utara, Sunter

Agung, 14350 Jakarta Utara,

Indonesia

https://play.google.

com/store/apps/details?id=com.lottery

.dakin

54.

KSP ESJ Durian

runtuh

Koperasi EMAS

SAMUDERA

JAYA

Jalan M.H.

Thamrin Kav. 59,

10350 Jakarta Pusat, DKI Jakarta,

daerah khusus

ibukota Jakarta

10350 Indonesia

https://play.google.

com/store/apps/de

tails?id=vudcnm.uvwsg.dyexp.wirm

55.

KSP MPK Joy

Arisan

Ecker aaro thomasmiller6375@

gmail.com / Plaza

UOB. Jalan M.H.

www.kspmpk.c

om

https://play.google.

com/store/apps/de

tails?id=com.kspmp

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

Thamrin No.kav 8-

10, RT.14/RW.20, Kb. Melati,

Kecamatan Tanah

Abang, Kota

Jakarta Pusat.

k.jarisan

56.

Lebah Flash Francine Faas clemencedickerson

10@gmail.com / Letjend Suprapto

No. 11, Johar Baru,

Jakarta Pusat,

Daerah Khusus Ibu

Kota Jakarta

https://play.google.

com/store/apps/details?id=com.qghigi

uk.cppyfxuf

57.

Loan plus Early Grime grimeearly29@gmai

l.com /

RT.2/RW.13, Tj.

Duren Sel., Grogol

petamburan, Kota

Jakarta Barat, Daerah Khusus

Ibukota Jakarta

11470

https://play.google.

com/store/apps/de

tails?id=com.loan.kt

akilat.fifit

58.

Many Money KSP.MAKMUR

SATU MARITIM

RT.2/RW.15, Pd.

Pinang Kec. Kby.

Lama Kota Jakarta Selatan, Daerah

Khusus Ibukota

Jakarta 12310

https://play.google.

com/store/apps/de

tails?id=jyghj.kooos.tarrger.koctirc

59.

Master Dompet Francis

Hutchison

- https://play.google.

com/store/apps/details?id=com.master

x.android

60.

Meminjammr –

kaya cepat

erierutherford4

@gmail.com

hortja7yk8u@hotm

ail.com / Kompleks

Harco Mangga Dua

(Agung Sedayu). Blok C No.6 Jl

Mangga Dua Raya,

Jakarta 11460,

Indonesia

https://play.google.

com/store/apps/de

tails?id=com.zhc_ba

li.fangshan

61.

Mentimun Dinamika Mitra Sukses Makmur

- https://play.google.com/store/apps/de

tails?id=com.menti

mun.pasarrakyat

62.

Milikmu Janet Sargent Stasiun No.1

11110, Jl.

Lapangan Bola,

https://play.google.

com/store/apps/de

tails?id=com.milikm

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

RT.2/RW.4,

Pinangsia, Tamansari, Kota

Jakarta Barat,

Daerah Khusus

Ibukota Jakarta

11110

u.id.newyork

63.

Miranda Stinky Selbye puygoh0@163.com / Jalan Bandengan

Selatan No.14

RT.11/RW.8,

Pekojan, Kec.

Tambora, Kota Jakarta Barat,

Daerah Khusus

Ibukota Jakarta

112470

https://play.google.com/store/apps/de

tails?id=fsnbyr.jzgc

vq.mkzpb.vpwyrz

64.

MITRA DANA KSP Mitra Dana

Nusantara

kspdanamitranusa

ntara@gmail.com / Ruko Garden

Shopping Arcade

Blok 09 CJ, Jalan

Letjen S.Parman

Kav. 28, Kel.

Tanjung Duren Selatan, Kec.

Grogol

Petamburan,Kota

Adm. Jakarta

Barat, Prop. DKI Jakarta

https://play.google.

com/store/apps/details?id=anda.mcvb

mxb.jsdgh

65.

MJASA SYARIAH KOSPIN JASA - https://play.google.

com/store/apps/de

tails?id=com.jasam

obilebanking

66.

Modal Peluang Egan Welbourne eganwelbourne70@gmail.com / PTZLM

Indonesia

Graha Mampang,

Jalan Mampang

Prapatan Raya no. 18, Jakarta –

Indonesia

https://play.google.com/store/apps/de

tails?id=com.shopb

2.modalpeluang

67.

Modal Usaha Cepat – Pinjam

Uang Cepat Kilat

Info

D R G N - https://play.google.com/store/apps/de

tails?id=com.mudal

ush.sejahtera

68.

Dana Bagus-

Pinjaman online

tiga menit

Vassily Helton Jakarta Office

Space: Setiabudi

Building 2, Jl. HR

https://play.google.

com/store/apps/de

tails?id=com.eagle.b

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

Rasuna Said Kav.

63, Kuningan

ird

69.

Panah tunai

April Brown - https://play.google.

com/store/apps/de

tails?id=com.panah.

sunshine

70.

PelangiKredit Stewart Loan phillipstewart15962

@gmail.com / UTIT. Tomang Raya

No. 33, RT.5/RW.1

Jatipulo,

Palmerah, Jakarta

Barat 11430

https://play.google.

com/store/apps/details?id=com.pelan.l

angkre.kre715

71.

PestaGo pestagodevelope

r team

pestago.official@gm

ail.com

https://play.google.

com/store/apps/de

tails?id=com.ind.loa

n

72.

PinDuit – Kredit

tanpa Jaminan cepat

Samantha

Maunu

Alamat:Ruko GSA

no 8 DM raya kav, Jl. Taman

S. Parman Blok H

No.9, RT.3/RW.5,

Tomang, Grogol

petamburan, West

Jakarta City, Jakarta 11440

https://www.d

anaterkini.com/agreement/pri

vacy/

https://play.google.

com/store/apps/details?id=com.keuh.c

nisnd

73.

Pinjam Aja - Irenexie2019@gm

ail.com

- https://play.googl

e.com/store/apps

/details?id=com.d

uke01.android

74.

Pinjam

gampang

Lance Tech

dev

Wandafauzanp36

@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.m

antp.pinjammuda

h

75.

PINJAM KARYA KSP WANITA

KARYA

TANJUNG

Tspjptl87551962

@gmail.com

- https://play.googl

e.com/store/apps

/details?id=quicks

.wernck.riope.eckk

li

76.

Pinjam Tunai J Lunas j.lunas.care@gma

il.com

- https://play.googl

e.com/store/apps

/details?id=com.jl

unas.pinjamtunai

77.

Pinjam uang

cepat kilat

Rifface Tech Riffachdiat.ra@g

mail.com

- https://play.googl

e.com/store/apps/details?id=com.p

njmncptov.top

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

78.

PinjamanOK Redford

Lamming

Lammingredford

@gmail.com

- https://play.googl

e.com/store/apps/details?id=com.w

arcraft.kettle

79.

Pinjamanku KSP Pusat

Pangan

Adirato

armettashanty@g

mail.com

- https://play.googl

e.com/store/apps

/details?id=id.pus

atpanganadirato.pinjamanku.app

80.

Planet Bahagia - tickeqcnl@gmail.c

om

- https://play.googl

e.com/store/apps

/details?id=ayiho.

qcvoaj.peodn

81.

Pohon Lemon - Koto2000arsen@g

mail.com

- https://play.googl

e.com/store/apps

/details?id=id.vrwe

s.pohonlemon

82.

Punyabenefit PT Bank

MNC Internasional

Tbk.

Punyabenefit@mn

cbank.co.id

- https://play.googl

e.com/store/apps/details?id=id.co.

mncbank.punyabe

nefit

83.

Ransel Untung - Gibstraig263627

@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.wangliyong.calculat

or.cashcover0408

84.

RDC Pintar - Mobilhiuputih18

81@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.cpt.sekalion

85.

Rejeki Lucky - Silasgoneill5927

@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.id

ke.ygame.rejekiuc

ky

86.

Repiah Home - Phillip.johnston7

676@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.dc

loud.repiahhome

87.

Richindo - James.estrada7903@gmail.com

- https://play.google.com/store/apps

/details?id=com.w

odeyeht.rhfcvceu

88.

RP Zone - didaunyangindah

@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.super.fan.rpzone

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

89.

Rupiah Cepat

Cair

Kulman

Digitech

yogakulman@gm

ail.com

- https://play.googl

e.com/store/apps/details?id=com.u

sahamodalalif.mod

alcepat

90.

Rupiah Plus - robierkinseth@g

mail.com

- https://play.googl

e.com/store/apps

/details?id=com.robierk.rupiahplus

91.

Rupiah Zone - Santunsopan963

@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.s

uper.rupiahzone

92. Sakukita - - - -

93.

Saku Mimpi - Alexanderpotter8

354@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.sa

kumimpi.ft

94.

Sarung Ajaib - Dunmant.rh7vwh

5@gmail.com

- (ADA 2 URL

PLAYSTORE)

https://play.googl

e.com/store/apps/details?id=com.li

ubailin.calculator.

cashcover2222

https://play.googl

e.com/store/apps/details?id=com.li

ubailin.calculator.

cashcover0404

95.

Satunis - aragakilaffer@gm

ail.com

- https://play.googl

e.com/store/apps

/details?id=rtyzq.qjhw.jmosvp.junsp

96.

SeDana - Tabacontende831

84@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.hi

ssp.seadu

97.

Solusindo - Lisastafford8778

@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.b

beg.cabjagcibbdbfa

98.

Summer

Holiday

- Lisamontgomery4

605@gmail.com

- https://play.googl

e.com/store/apps/details?id=com.s

ummerholiday.ind

osa

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

99.

Terang Harapan - Samuel.jensen51

07@gmail.com

- https://play.googl

e.com/store/apps/details?id=com.te

rangharapan.id.ph

oenix

100.

Tunai-Shop - monakatharine@

gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.ztatfltg.rkezvona

101.

Tunaikan - orabakalilangtres

nomu@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.m

injol.tunaikan

102.

Uang Plus - Pickinsbarbitta@g

mail.com

- https://play.googl

e.com/store/apps

/details?id=com.pi

ckinsbar.uangplus

103.

Uang Tunai - elizabethvachel@gmail.com

- https://play.google.com/store/apps

/details?id=com.u

ang.tunai.uangtun

ai

104.

Utang Dulu - toocanstudios@g

mail.com

- https://play.googl

e.com/store/apps/details?id=financ

e.tangbull.ktakilat

105.

Utang Uang

Cepat

- Manasyeyusuftar

gan@gmail.com

- https://play.googl

e.com/store/apps

/details?id=com.jayautng.cssh

106.

Yoyo Wallet - Culleyporter576@

gmail.com

- https://play.googl

e.com/store/apps

/details?id=id.sakl

ff.yoyowallet.kahza

d

107.

Wall In Upson Trainor Email:

AmitNair@email.co

mCustomer

service:

81382625429

https://www.apks

um.com/app/wall-

in-

g/com.jackliu.wall

_g_in

108.

SpareUang Teng Endicott https://apkpure.c

om/id/spareuang/

com.impbecom.inv

it.celebra.ther.joyo

us.physica

109. TarikDompet Reitzes Rio alcoholpolyvinyl1@

gmail.com

https://play.googl

e.com/store/apps

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

/details?id=keivgh.

wydh.qlrxgm.zlptwb

https://apkcombo

.com/tarikdompet

/keivgh.wydh.qlrx

gm.zlptwb/

https://www.allfre

eapk.com/tarikdo

mpet,15844492/

https://www.down

loadatoz.com/tarik

dompet/keivgh.wy

dh.qlrxgm.zlptwb/

110.

kredit tercepat Superwang https://play.googl

e.com/store/apps/details?id=com.d

83w9dab.hc23t

https://apkpure.c

om/id/kredit-

tercepat/com.d83w9dab.hc23t

https://apksimple

.com/download/1

79264/com.d83w9dab.hc23t

https://apkgk.com

/id/com.d83w9da

b.hc23t

111.

SeDana --- kredit lancar,

hidup lancar,

Cepat.

Denise Bohrere https://play.google.co

m/store/apps/details?i

d=com.hissp.seadu

https://androidappsap

k.co/download/com.h

issp.seadu/

https://apkcombo.com

/sedana-kredit-lancar-

hidup-lancar-

cepat/com.hissp.sead

u/

https://appagg.com/an

droid/lifestyle/sedana

-kredit-lancar-hidup-

lancar-cepat-

33092252.html?hl=pt

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

https://apkgk.com/co

m.hissp.seadu

https://appparapc.com

/apk/7059922/

https://apksimple.com

/sedana-kredit-lancar-

hidup-lancar-cepat-

apk-download-for-

android-apksimple-

com/

https://apksimple.com

/download/164555/co

m.hissp.seadu

112. Masterrupiah http://masterrupiah.co

m/

113.

Tempat Dana TempatDana https://apkgk.com/id/

com.tempatdana

114.

Dana-Malaikat :

More stable and

compact

renameyer197

1@gmail.com

TEL: 0878-87732-

5230

Email:

94893ku@gmail.co

m

https://play.google.co

m/store/apps/details?i

d=com.thqmiyya.lgtx

eken

https://androidappsap

k.co/detail-dana-

malaikat-more-stable-

and-compact/

115.

Wang plus Oualid

Chouguiat

https://play.google.co

m/store/apps/details?i

d=com.rmisgcaojlogu

a.guacdarmihsdgaska

https://apkpure.com/i

d/wang-

plus/com.rmisgcaojlo

gua.guacdarmihsdgas

ka

https://androidappsap

k.co/detail-wang-

plus/

https://apkcombo.com

/id-id/wang-

plus/com.rmisgcaojlo

gua.guacdarmihsdgas

ka/

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

https://www.allfreeap

k.com/wang-

plus,15845442/

116.

Uang Dana-

Pinjam Uang Rupiah Kilat,

Langsung Cair

Pinjam Cash https://apkpure.com/i

d/uang-dana-pinjam-

uang-rupiah-kilat-

langsung-

cair/com.uangdana.ap

p

https://arkapk.com/do

wnload-

apk/com.uangdana.ap

p

https://www.allfreeap

k.com/uang-dana-

pinjam-uang-rupiah-

kilat-langsung-

cair,15534685/

https://apkgk.com/co

m.uangdana.app

https://apkamp.com/c

om.uangdana.app

117.

DMPT KU Tory Balboni Telepon:

081585443026

Email:

bd@kantongkita.com

https://androidappsap

k.co/detail-dmpt-ku/

https://telechargerpou

randroid.com/app/tec

h.dmptku.app.html

https://apkpure.com/i

d/dmpt-

ku/tech.dmptku.app

https://apkgk.com/tec

h.dmptku.app

https://apkgk.com/id/t

ech.dmptku.app

https://apktelecharger

pourandroid.com/app/

tech.dmptku.app/

https://apksimple.com

/dmpt-ku-apk-

download-latest-

version-app-apk-

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

android/

118.

Gajah Hijau--

Penyedia

Terbaik

Layanan

Keuangan

Reeves Gregory Nomor

Telepon:08131694

6801

Email:

hsy951753@yahoo.com

https://www.apkmonk

.com/app/lpeqkz.jyeo.

pzgx.wksf/

https://play.google.co

m/store/apps/details?i

d=lpeqkz.jyeo.pzgx.w

ksf

https://apktada.com/a

pp/lpeqkz.jyeo.pzgx.

wksf

https://apkplz.net/app/

lpeqkz.jyeo.pzgx.wks

f

https://www.apkfollo

w.com/app/gajah-

hijau-penyedia-

terbaik-layanan-

keuangan/lpeqkz.jyeo

.pzgx.wksf/

https://www.apkfollo

w.com/app/id/gajah-

hijau-penyedia-

terbaik-layanan-

keuangan/lpeqkz.jyeo

.pzgx.wksf/

https://www.allfreeap

k.com/gajah-hijau-

penyedia-terbaik-

layanan-

keuangan,15840366/

https://appparapc.com

/apk/6995547/

https://apkpure.com/i

d/gajah-hijau-

penyedia-terbaik-

layanan-

keuangan/lpeqkz.jyeo

.pzgx.wksf

119.

Cepat

Meminjam

Ira Willingham matthewspaul581

@gmail.com

https://androidappsap

k.co/detail-cepat-

meminjam/

https://play.google.co

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

m/store/apps/details?i

d=com.hfindonesia.ce

patmeminjam&hl=en

_US

https://www.apkmonk

.com/app/com.hfindo

nesia.cepatmeminjam

/

https://apkcombo.com

/id-id/cepat-

meminjam/com.hfind

onesia.cepatmeminja

m/

https://www.stagshea

dfarmexmoor.com/ap

p/com.hfindonesia.ce

patmeminjam/

https://appagg.com/an

droid/finance/cepat-

meminjam-

33224917.html?hl=id

https://apkgk.com/co

m.hfindonesia.cepatm

eminjam

120.

Kelapa Dompet Christian2019 Christian.Ortiz178

5@gmail.com

https://apkpure.com/i

d/kelapa-dompet-

unreleased/com.kelap

a.qian.bao

https://play.google.co

m/store/apps/details?i

d=com.kelapa.qian.ba

o

https://cn.apksum.co

m/app/kelapadompet/

com.kelapa.qian.bao

https://apkgk.com/id/

com.kelapa.qian.bao

https://apkmetrics.co

m/kelapa-

dompet/com.kelapa.qi

an.bao

https://apkcombo.com

/kelapa-

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

dompet/com.kelapa.qi

an.bao/

121.

UTunai--- kredit

lancar, hidup lancar, Cepat.

Christopher

Stanley

https://androidappsap

k.co/detail-utunai-

kredit-lancar-hidup-

lancar-cepat/

https://play.google.co

m/store/apps/details?i

d=com.utnni.tuas

https://apkpure.com/p

l/tunai-kredit-lancar-

hidup-lancar-

cepat/com.utnni.tuas

https://apkgk.com/co

m.utnni.tuas/downloa

d

https://appagg.com/an

droid/lifestyle/utunai-

kredit-lancar-hidup-

lancar-cepat-

33142166.html?hl=id

https://apkzip.com/co

m.utnni.tuas

122.

DuitKita. - kredit lancar,

hidup lancar,

Cepat.

Terry Sage https://androidappsap

k.co/detail-duitkita-

kredit-lancar-hidup-

lancar-cepat-com-

duuita-kitt/

https://play.google.co

m/store/apps/details?i

d=com.duuita.kitt

https://apkgk.com/id/

com.duuita.kitt

https://appagg.com/an

droid/lifestyle/duitkit

a-kredit-lancar-hidup-

lancar-cepat-

33234269.html?hl=id

123.

DelimaKotak PT Sarinah (Persero)

https://androidappsap

k.co/detail-

delimakotak/

https://apk.care/com.k

No. Platform Nama

Perusahaan/ Developer/

Offered by

Email

Developer/ Alamat

Website

(jika ada)

Url PlayStore

otak.delima.spider.ht

ml

https://appagg.com/an

droid/finance/delimak

otak-

33151482.html?hl=en

https://apk.tools/amp/

delimakotak/

https://wikiapk.com/d

elimakotak-apk-by-

pt-sarinah-persero/

https://appforpc.net/d

ownload/com.kotak.d

elima.spider.html

https://apksimple.com

/delimakotak-apk-

download-for-

android-apksimple-

com/