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🎯
Koperasi Cipaganti (CONVICTED)
mature
Cipaganti investment case; boss sentenced to 18 years over Rp3.2T case
👤 Apple Ventures
🙌 0 backers
cooperative
investment fraud
CONVICTED
DEAD
COMPETITOR
🎯
Koperasi Langit Biru / KLB (POLICE CASE)
mature
Consumer cooperative sold investment packages outside its permit scope
👤 Apple Ventures
🙌 0 backers
cooperative
investment fraud
police case
DEAD
COMPETITOR
🎯
PT Gradasi Anak Negeri / GAN (POLICE CASE)
mature
Investment package scheme compared with Koperasi Langit Biru in 2012
👤 Apple Ventures
🙌 0 backers
money game
investment fraud
police case
DEAD
COMPETITOR
🎯
MMM / Manusia Membantu Manusia (WATCHLIST)
mature
Internet money-game wave promising around 30 percent monthly returns
👤 Apple Ventures
🙌 0 backers
money game
internet scheme
too good to be true
DEAD
COMPETITOR
🎯
Golden Traders Indonesia Syariah / GTIS (POLICE CASE)
mature
Gold investment case; OJK said SIUP was not an investment license
👤 Apple Ventures
🙌 0 backers
gold investment
investment fraud
police case
DEAD
COMPETITOR
🎯
Virgin Gold Mining Corporation / VGMC (WATCHLIST)
mature
Gold-mining investment offer reported to OJK/Satgas Waspada Investasi
👤 Apple Ventures
🙌 0 backers
gold
offshore investment
watchlist
DEAD
COMPETITOR
🎯
Golden Eagle International - UNDP (REGULATOR STOPPED)
mature
OJK Satgas PASTI stopped debt-erasure and non-budget investment financing offers in Oct 2025
👤 Apple Ventures
🙌 0 backers
debt erasure
impersonation risk
too good to be true
DEAD
COMPETITOR
🎯
World Pay One / WPONE (OJK ILLEGAL OFFER)
mature
Automatic digital-currency trading with AI named by Satgas PASTI Jan 2025
👤 Apple Ventures
🙌 0 backers
auto trading
AI
illegal offer
DEAD
COMPETITOR
🎯
Xender RC Investment (OJK ILLEGAL OFFER)
mature
Crypto, futures, forex, local industry deposit offer named by Satgas PASTI Jan 2025
👤 Apple Ventures
🙌 0 backers
crypto
forex
deposit system
illegal offer
DEAD
COMPETITOR
🎯
Arisan Online Bodong (SCAM PATTERN)
seed
Trust-based group savings scheme that collapses when organizer disappears
👤 Apple Ventures
🙌 0 backers
arisan online
low tech
trust scam
DEAD
COMPETITOR
🎯
Money-Laundering Front Patterns (RISK)
seed
Cash-heavy businesses, property, shell companies, crypto, money changers, and trade invoices as AML risk zones
👤 Apple Ventures
🙌 0 backers
AML
money laundering risk
defensive research
WATCHLIST
COMPETITOR
🎯
KSP Indosurya (CONVICTED)
mature
Cooperative savings scandal; MA sentenced founder Henry Surya to 18 years
👤 Apple Ventures
🙌 0 backers
fraud
cooperative
financial crime
CONVICTED
DEAD
COMPETITOR
🎯
Pandawa Group (CONVICTED)
mature
Investment scheme; leader sentenced 15 years and 26 members sentenced 8 years
👤 Apple Ventures
🙌 0 backers
money game
pyramid
fraud
CONVICTED
DEAD
COMPETITOR
🎯
Dream for Freedom / D4F (CONVICTED)
mature
Pyramid-style investment; founder Fili Muttaqien sentenced 4 years
👤 Apple Ventures
🙌 0 backers
money game
pyramid
fraud
CONVICTED
DEAD
COMPETITOR
🎯
Binomo / Indra Kenz Case (CONVICTED)
mature
Binary option case; Indra Kenz sentenced to 10 years
👤 Apple Ventures
🙌 0 backers
binary option
affiliate
fraud
CONVICTED
DEAD
COMPETITOR
🎯
Quotex / Doni Salmanan Case (CONVICTED)
mature
Binary option case; Doni Salmanan sentenced to 4 years at first instance
👤 Apple Ventures
🙌 0 backers
binary option
affiliate
fraud
CONVICTED
DEAD
COMPETITOR
🎯
Auto Trade Gold / ATG (CONVICTED)
mature
Robot trading case; Wahyu Kenzo sentenced to 10 years
👤 Apple Ventures
🙌 0 backers
robot trading
fraud
CONVICTED
DEAD
COMPETITOR
🎯
Net89 (POLICE CASE)
mature
Robot trading case; Bareskrim named 13 suspects and reported thousands of victims
👤 Apple Ventures
🙌 0 backers
robot trading
police case
alleged fraud
DEAD
COMPETITOR
🎯
DNA Pro (REGULATOR BLOCKED)
mature
Robot trading platform highlighted in OJK/SWI illegal investment enforcement
👤 Apple Ventures
🙌 0 backers
robot trading
illegal investment
DEAD
COMPETITOR
🎯
MeMiles / PT Kam and Kam (POLICE CASE)
mature
Advertising-reward money game; Polda Jatim reported Rp750B turnover
👤 Apple Ventures
🙌 0 backers
money game
advertising rewards
police case
DEAD
COMPETITOR
🎯
EDCCash (POLICE CASE)
mature
Crypto-style investment case; Bareskrim named suspects in 2021
👤 Apple Ventures
🙌 0 backers
crypto
investment scam
police case
DEAD
COMPETITOR
🎯
IndoFX.pro
launched
Trading Tools & AI Analysis untuk Trader Indonesia
👤 Wendy Rostandy
🙌 5 backers
IDFX Rp1
trading
forex
crypto
AI analysis
tools
🎯
KoinWorks (IN CRISIS)
scaling
P2P lending — Rp365B fraud, under OJK scrutiny
👤 Apple Ventures
🙌 0 backers
P2P lending
fraud
COMPETITOR
🎯
Ajaib (UNICORN - FRAGILE)
scaling
Wealthtech — stock trading app, $243M raised, user growth stalling
👤 Apple Ventures
🙌 0 backers
wealthtech
trading
COMPETITOR
🎯
Investree (LICENSE REVOKED)
mature
P2P lending — OJK revoked license, founder on Interpol list
👤 Apple Ventures
🙌 0 backers
P2P lending
DEAD
COMPETITOR
🎯
BitMine.id
launched
Indonesian BTC cloud mining + ETH staking
👤 Wendy Rostandy
🙌 25 backers
MINE Rp5
crypto
mining
staking
Indonesia
🎯
Japri
building
Private economic chat — deal, escrow, transact
👤 Wendy Rostandy
🙌 12 backers
JPRI Rp5
chat
escrow
crypto
Indonesia
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