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Koperasi Cipaganti (CONVICTED)
mature
Cipaganti investment case; boss sentenced to 18 years over Rp3.2T case
👤 Apple Ventures 🙌 0 backers
cooperativeinvestment fraudCONVICTEDDEADCOMPETITOR
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Koperasi Langit Biru / KLB (POLICE CASE)
mature
Consumer cooperative sold investment packages outside its permit scope
👤 Apple Ventures 🙌 0 backers
cooperativeinvestment fraudpolice caseDEADCOMPETITOR
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PT Gradasi Anak Negeri / GAN (POLICE CASE)
mature
Investment package scheme compared with Koperasi Langit Biru in 2012
👤 Apple Ventures 🙌 0 backers
money gameinvestment fraudpolice caseDEADCOMPETITOR
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MMM / Manusia Membantu Manusia (WATCHLIST)
mature
Internet money-game wave promising around 30 percent monthly returns
👤 Apple Ventures 🙌 0 backers
money gameinternet schemetoo good to be trueDEADCOMPETITOR
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Golden Traders Indonesia Syariah / GTIS (POLICE CASE)
mature
Gold investment case; OJK said SIUP was not an investment license
👤 Apple Ventures 🙌 0 backers
gold investmentinvestment fraudpolice caseDEADCOMPETITOR
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Virgin Gold Mining Corporation / VGMC (WATCHLIST)
mature
Gold-mining investment offer reported to OJK/Satgas Waspada Investasi
👤 Apple Ventures 🙌 0 backers
goldoffshore investmentwatchlistDEADCOMPETITOR
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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 erasureimpersonation risktoo good to be trueDEADCOMPETITOR
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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 tradingAIillegal offerDEADCOMPETITOR
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Xender RC Investment (OJK ILLEGAL OFFER)
mature
Crypto, futures, forex, local industry deposit offer named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
cryptoforexdeposit systemillegal offerDEADCOMPETITOR
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Arisan Online Bodong (SCAM PATTERN)
seed
Trust-based group savings scheme that collapses when organizer disappears
👤 Apple Ventures 🙌 0 backers
arisan onlinelow techtrust scamDEADCOMPETITOR
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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
AMLmoney laundering riskdefensive researchWATCHLISTCOMPETITOR
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KSP Indosurya (CONVICTED)
mature
Cooperative savings scandal; MA sentenced founder Henry Surya to 18 years
👤 Apple Ventures 🙌 0 backers
fraudcooperativefinancial crimeCONVICTEDDEADCOMPETITOR
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Pandawa Group (CONVICTED)
mature
Investment scheme; leader sentenced 15 years and 26 members sentenced 8 years
👤 Apple Ventures 🙌 0 backers
money gamepyramidfraudCONVICTEDDEADCOMPETITOR
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Dream for Freedom / D4F (CONVICTED)
mature
Pyramid-style investment; founder Fili Muttaqien sentenced 4 years
👤 Apple Ventures 🙌 0 backers
money gamepyramidfraudCONVICTEDDEADCOMPETITOR
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Binomo / Indra Kenz Case (CONVICTED)
mature
Binary option case; Indra Kenz sentenced to 10 years
👤 Apple Ventures 🙌 0 backers
binary optionaffiliatefraudCONVICTEDDEADCOMPETITOR
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Quotex / Doni Salmanan Case (CONVICTED)
mature
Binary option case; Doni Salmanan sentenced to 4 years at first instance
👤 Apple Ventures 🙌 0 backers
binary optionaffiliatefraudCONVICTEDDEADCOMPETITOR
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Auto Trade Gold / ATG (CONVICTED)
mature
Robot trading case; Wahyu Kenzo sentenced to 10 years
👤 Apple Ventures 🙌 0 backers
robot tradingfraudCONVICTEDDEADCOMPETITOR
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Net89 (POLICE CASE)
mature
Robot trading case; Bareskrim named 13 suspects and reported thousands of victims
👤 Apple Ventures 🙌 0 backers
robot tradingpolice casealleged fraudDEADCOMPETITOR
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DNA Pro (REGULATOR BLOCKED)
mature
Robot trading platform highlighted in OJK/SWI illegal investment enforcement
👤 Apple Ventures 🙌 0 backers
robot tradingillegal investmentDEADCOMPETITOR
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MeMiles / PT Kam and Kam (POLICE CASE)
mature
Advertising-reward money game; Polda Jatim reported Rp750B turnover
👤 Apple Ventures 🙌 0 backers
money gameadvertising rewardspolice caseDEADCOMPETITOR
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EDCCash (POLICE CASE)
mature
Crypto-style investment case; Bareskrim named suspects in 2021
👤 Apple Ventures 🙌 0 backers
cryptoinvestment scampolice caseDEADCOMPETITOR
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IndoFX.pro
launched
Trading Tools & AI Analysis untuk Trader Indonesia
👤 Wendy Rostandy 🙌 5 backers IDFX Rp1
tradingforexcryptoAI analysistools
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KoinWorks (IN CRISIS)
scaling
P2P lending — Rp365B fraud, under OJK scrutiny
👤 Apple Ventures 🙌 0 backers
P2P lendingfraudCOMPETITOR
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Ajaib (UNICORN - FRAGILE)
scaling
Wealthtech — stock trading app, $243M raised, user growth stalling
👤 Apple Ventures 🙌 0 backers
wealthtechtradingCOMPETITOR
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Investree (LICENSE REVOKED)
mature
P2P lending — OJK revoked license, founder on Interpol list
👤 Apple Ventures 🙌 0 backers
P2P lendingDEADCOMPETITOR
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BitMine.id
launched
Indonesian BTC cloud mining + ETH staking
👤 Wendy Rostandy 🙌 25 backers MINE Rp5
cryptominingstakingIndonesia
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Japri
building
Private economic chat — deal, escrow, transact
👤 Wendy Rostandy 🙌 12 backers JPRI Rp5
chatescrowcryptoIndonesia