49 entitas dan 123 p2 p ilegal

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@g
mail.com
087875979205
(WA)
AYOCAIR (FB)
@AYOCREDO (IG)
https://www.a
yocredo.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
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
com/store/apps/de
tails?id=com.sumeil
.bantuki
5. Boxbox Offered by
Kandra Dini
davidparker1697@g
mail.com
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
com/store/apps/de
tails?id=com.hongti
andai.bunga
7. Caekee Offered by
Caekee
Email:
saveliy98492shcher
bakov1991@gmail.c
om
com/store/apps/de
tails?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
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.
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
com/store/apps/de
tails?id=com.advan.
cashadvance
11. Cash Way Devora Esteves Email Developer:
markriley2609@gm
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
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
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@gmai
l.com
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@gmai
l.com
Alamat Kantor :
Jakarta Office
Space: Setiabudi
Building 2, Jl. HR
Rasuna Said Kav.
63, Kuningan
Nomor Telepon :
081932656252
com/store/apps/de
tails?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/
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
com/store/apps/de
tails?id=yuhjg.ijnhg
u.kojnu&hl=en
18. DANA LUHUR KSP.BUDI
LUHUR
PARAHYANG
Developer
krenzermikels@gma
il.com
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@gma
il.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
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
com/store/apps/de
tails?id=com.kms.n
asabah&hl=en
21. Dana Plus Offered by Dana
Plus
Developer:
csdanaplus@gmail.
com
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,
com/store/apps/de
tails?id=id.anumert
aprioryjaya.danapri
ory.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
com/store/apps/de
tails?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
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
com/store/apps/de
tails?id=id.kdsfk.do
kuok&hl=en
26. Dompet Baru Offered By
Tanney Herron
Developer
tanneyherron0@gm
ail.com
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
com/store/apps/de
tails?id=com.dompe
tdurian.rb&hl=en
28. Dompet Warna Offered By
Melba Terriquez
TEL:
081316946762
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
com/store/apps/de
tails?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
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
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
com/store/apps/de
tails?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
com/store/apps/de
tails?id=com.mobin
cube.gestun_indone
sia.sc_5WA73G&hl
=en
34. GRAB CASH PT Graby
Indotech
Graha Niaga
Thamrin Lantai 9,
Jl.Karet Tengsin
Jakarta Barat
com/store/apps/de
tails?id=com.graby.
cash&hl=en
35. Happy Hour Offered By
Venkatesan
Three
Alamat:
SawahBesar,
Jakarta Pusat,
Indonesia
081266881592
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
com/store/apps/de
tails?id=com.burely.
happytime
37. HappyGold Kalvin Snutch mudaoservice@gma
il.com
com/store/apps/de
tails?id=lnxi.ugydse
.ajsncdfo
38. Harapan Baik wangedison443
@gmail.com
bdhelloart@gmail.c
om / Komplek
Perkantoran Grogol
Permai Jl.
Latumenten Blok B
No. 73 Jelambar
Grogol - Jakarta
Barat
https://www.fa
cebook.com/an
dacash/
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,
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
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
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
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
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
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
com/store/apps/de
tails?id=id.mitrahar
apan.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/de
tails?id=com.aaron.
addison
49. Kredit Platform Darrin Holding Ruko Atap Merah
E12-15 Lt.5
JL. Pecenongan
Raya No.72
Jakarta Pusat
com/store/apps/de
tails?id=com.kredits
h.platformwan
50. Kredit Uang –
Pinjaman Uang
Tunai Dana
Rupiah
Stephanie
Cooper
primal.334316534
@gmail.com
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
com/store/apps/de
tails?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
com/store/apps/de
tails?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
com/store/apps/de
tails?id=vudcnm.uv
wsg.dyexp.wirm
55.
KSP MPK Joy
Arisan
Ecker aaro thomasmiller6375@
gmail.com / Plaza
UOB. Jalan M.H.
www.kspmpk.c
om
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
com/store/apps/de
tails?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
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
com/store/apps/de
tails?id=jyghj.kooos
.tarrger.koctirc
59.
Master Dompet Francis
Hutchison
com/store/apps/de
tails?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
com/store/apps/de
tails?id=com.zhc_ba
li.fangshan
61.
Mentimun Dinamika Mitra
Sukses Makmur
com/store/apps/de
tails?id=com.menti
mun.pasarrakyat
62.
Milikmu Janet Sargent Stasiun No.1
11110, Jl.
Lapangan Bola,
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
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
com/store/apps/de
tails?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
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
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
com/store/apps/de
tails?id=com.pelan.l
angkre.kre715
71.
PestaGo pestagodevelope
r team
pestago.official@gm
ail.com
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/
com/store/apps/de
tails?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
e.com/store/apps
/details?id=com.m
antp.pinjammuda
h
75.
PINJAM KARYA KSP WANITA
KARYA
TANJUNG
Tspjptl87551962
@gmail.com
e.com/store/apps
/details?id=quicks
.wernck.riope.eckk
li
76.
Pinjam Tunai J Lunas j.lunas.care@gma
il.com
e.com/store/apps
/details?id=com.jl
unas.pinjamtunai
77.
Pinjam uang
cepat kilat
Rifface Tech Riffachdiat.ra@g
mail.com
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
e.com/store/apps
/details?id=com.w
arcraft.kettle
79.
Pinjamanku KSP Pusat
Pangan
Adirato
armettashanty@g
mail.com
e.com/store/apps
/details?id=id.pus
atpanganadirato.pi
njamanku.app
80.
Planet Bahagia - tickeqcnl@gmail.c
om
e.com/store/apps
/details?id=ayiho.
qcvoaj.peodn
81.
Pohon Lemon - Koto2000arsen@g
mail.com
e.com/store/apps
/details?id=id.vrwe
s.pohonlemon
82.
Punyabenefit PT Bank
MNC
Internasional
Tbk.
Punyabenefit@mn
cbank.co.id
e.com/store/apps
/details?id=id.co.
mncbank.punyabe
nefit
83.
Ransel Untung - Gibstraig263627
@gmail.com
e.com/store/apps
/details?id=com.w
angliyong.calculat
or.cashcover0408
84.
RDC Pintar - Mobilhiuputih18
81@gmail.com
e.com/store/apps
/details?id=com.cp
t.sekalion
85.
Rejeki Lucky - Silasgoneill5927
@gmail.com
e.com/store/apps
/details?id=com.id
ke.ygame.rejekiuc
ky
86.
Repiah Home - Phillip.johnston7
676@gmail.com
e.com/store/apps
/details?id=com.dc
loud.repiahhome
87.
Richindo - James.estrada79
03@gmail.com
e.com/store/apps
/details?id=com.w
odeyeht.rhfcvceu
88.
RP Zone - didaunyangindah
@gmail.com
e.com/store/apps
/details?id=com.s
uper.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
e.com/store/apps
/details?id=com.u
sahamodalalif.mod
alcepat
90.
Rupiah Plus - robierkinseth@g
mail.com
e.com/store/apps
/details?id=com.ro
bierk.rupiahplus
91.
Rupiah Zone - Santunsopan963
@gmail.com
e.com/store/apps
/details?id=com.s
uper.rupiahzone
92. Sakukita - - - -
93.
Saku Mimpi - Alexanderpotter8
354@gmail.com
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
e.com/store/apps
/details?id=rtyzq.q
jhw.jmosvp.junsp
96.
SeDana - Tabacontende831
84@gmail.com
e.com/store/apps
/details?id=com.hi
ssp.seadu
97.
Solusindo - Lisastafford8778
@gmail.com
e.com/store/apps
/details?id=com.b
beg.cabjagcibbdbfa
98.
Summer
Holiday
- Lisamontgomery4
605@gmail.com
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
e.com/store/apps
/details?id=com.te
rangharapan.id.ph
oenix
100.
Tunai-Shop - monakatharine@
gmail.com
e.com/store/apps
/details?id=com.zt
atfltg.rkezvona
101.
Tunaikan - orabakalilangtres
nomu@gmail.com
e.com/store/apps
/details?id=com.m
injol.tunaikan
102.
Uang Plus - Pickinsbarbitta@g
mail.com
e.com/store/apps
/details?id=com.pi
ckinsbar.uangplus
103.
Uang Tunai - elizabethvachel@g
mail.com
e.com/store/apps
/details?id=com.u
ang.tunai.uangtun
ai
104.
Utang Dulu - toocanstudios@g
mail.com
e.com/store/apps
/details?id=financ
e.tangbull.ktakilat
105.
Utang Uang
Cepat
- Manasyeyusuftar
gan@gmail.com
e.com/store/apps
/details?id=com.ja
yautng.cssh
106.
Yoyo Wallet - Culleyporter576@
gmail.com
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.zlptw
b
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.d83
w9dab.hc23t
https://apksimple
.com/download/1
79264/com.d83w9
dab.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/
/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
d=com.thqmiyya.lgtx
eken
k.co/detail-dana-
malaikat-more-stable-
and-compact/
115.
Wang plus Oualid
Chouguiat
d=com.rmisgcaojlogu
a.guacdarmihsdgaska
https://apkpure.com/i
d/wang-
plus/com.rmisgcaojlo
gua.guacdarmihsdgas
ka
k.co/detail-wang-
plus/
/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
k.com/uang-dana-
pinjam-uang-rupiah-
kilat-langsung-
cair,15534685/
m.uangdana.app
https://apkamp.com/c
om.uangdana.app
117.
DMPT KU Tory Balboni Telepon:
081585443026
Email:
bd@kantongkita.c
om
k.co/detail-dmpt-ku/
https://telechargerpou
randroid.com/app/tec
h.dmptku.app.html
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/
/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/
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-
.pzgx.wksf/
k.com/gajah-hijau-
penyedia-terbaik-
layanan-
keuangan,15840366/
https://appparapc.com
/apk/6995547/
d/gajah-hijau-
penyedia-terbaik-
layanan-
.pzgx.wksf
119.
Cepat
Meminjam
Ira Willingham matthewspaul581
@gmail.com
k.co/detail-cepat-
meminjam/

No. Platform Nama
Perusahaan/
Developer/
Offered by
Email
Developer/
Alamat
Website
(jika ada)
Url PlayStore
d=com.hfindonesia.ce
patmeminjam&hl=en
_US
https://www.apkmonk
.com/app/com.hfindo
nesia.cepatmeminjam
/
/id-id/cepat-
meminjam/com.hfind
onesia.cepatmeminja
m/
https://www.stagshea
dfarmexmoor.com/ap
p/com.hfindonesia.ce
patmeminjam/
droid/finance/cepat-
meminjam-
33224917.html?hl=id
m.hfindonesia.cepatm
eminjam
120.
Kelapa Dompet Christian2019 Christian.Ortiz178
5@gmail.com
d/kelapa-dompet-
unreleased/com.kelap
a.qian.bao
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
/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
k.co/detail-utunai-
kredit-lancar-hidup-
lancar-cepat/
d=com.utnni.tuas
https://apkpure.com/p
l/tunai-kredit-lancar-
hidup-lancar-
cepat/com.utnni.tuas
m.utnni.tuas/downloa
d
droid/lifestyle/utunai-
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-
lancar-cepat-com-
duuita-kitt/
d=com.duuita.kitt
https://apkgk.com/id/
com.duuita.kitt
droid/lifestyle/duitkit
a-kredit-lancar-hidup-
lancar-cepat-
33234269.html?hl=id
123.
DelimaKotak PT Sarinah
(Persero)
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
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
/delimakotak-apk-
download-for-
android-apksimple-
com/

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