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Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
With our expertise we support victims of financial fraud to recover their investments. Services Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management. Would you like to have more information? Please, send an email to . Anonymous drop If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously. To send us information anonymously you can make us of several services, such as https://www.file.io/, to upload the information you would like to send us. Next, copy and send the file link to us () using a disposable temporary e-mail address service such as or To increase your anonymity we advise you to make use of the Tor web browser (https://www.torproject.org/). If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work). |
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PT Inti Benua Indonesia (IBis 54 Pro) financial authorities warnings & registrations:warning OJK IndonesiaJakarta, January 11, 2017 — The Financial Services Authority (OJK) and the Task Force for Handling Alleged Unlawful Acts involving Public Funds Collection and Investment Management (the Investment Alert Task Force) once again uncovered investment offers from six businesses, which had no license from any authorities and offered products that could make the public suffer financial losses. Therefore, the OJK and the Investment Alert Task Force stated that the six companies were illegal investment firms and that they had to stop their business activities, in order to give legal protection to the public, especially consumers of the financial services sector. The six firms are as follows: PT Compact Sejahtera Group, Compact500 or Bintang Abadi Sejahtera Cooperative or ILC PT Inti Benua Indonesia PT Inlife Indonesia Segitiga Bermuda Cooperative/Profitwin77 PT Cipta Multi Bisnis Group PT Mi One Global Indonesia The OJK and the Investment Alert Task Force had observed and monitored their activities due to the information that those companies distributed through print, electronic and social media. Both the OJK and the Investment Alert Task Force had conducted investigation on the six companies and based on the prevailing laws, they stated that those concerns had to suspend their business activities. The OJK and the Investment Alert Task Force urge the public that before putting their money into any investment, they should take the following precautions : Make sure that the companies that offer investment products have business licenses from the authorized agencies and the licenses are relevant to their business activities. Make sure that the parties who offer investment products have permits to do so or they are registered as marketing partners. If the public finds any suspicious investment offer, please consult or report it to OJK Consumer Care by calling 1 500 655 or sending an email to or The public can also find a list of companies that are not registered or not under OJK's supervision, which is published at http://sikapiuangmu.ojk.go.id/FrontEnd/AlertPortal/Home. DAN SATGAS WASPADA INVESTASI HENTIKAN KEGIATAN 6 USAHA INVESTASI ILEGAL Jakarta, 11Januari2017. OJK dan Satuan Tugas Penanganan Dugaan Tindakan Melawan Hukum di Bidang Penghimpunan Dana Masyarakat dan Pengelolaan Investasi atau Satgas Waspada Investasi kembali menemukan enam kegiatan usaha penawaran investasi yang tidak memiliki izin dari otoritas manapun dalam menawarkan produknya yang berpotensi merugikan masyarakat. Untuk itu, OJK dan Satgas Waspada Investasi menyatakan keenam perusahaan tersebut sebagai perusahaan investasi yang ilegal dan harus menghentikan kegiatan usahanya untuk memberikan perlindunganhukum kepada masyarakat, khususnya konsumen di sektor jasa keuangan. Keenam perusahaan tersebut adalah: 1.PT Compact Sejahtera Group,Compact500 atau Koperasi Bintang Abadi Sejahteraatau ILC 2.PT Inti Benua Indonesia 3.PT Inlife Indonesia 4.Koperasi Segitiga Bermuda/Profitwin77 5.PT Cipta Multi Bisnis Group 6.PT Mi One Global Indonesia Kegiatan keenam perusahaan tersebut selama ini sudah menjadi perhatiandan pemantauan oleh OJK dan Satgas Waspada Investasi karena informasi yang disebarkan enam perusahaan tersebutmelalui berbagai media sosial baik cetak maupun elektronik. OJK dan Satgas telah melakukan upaya pemeriksaan terhadap keenam perusahaan tersebut dan berdasarkan aturan hukum yang berlaku menyatakan keenam perusahaan tersebut harus menghentikan kegiatan usahanya. OJK dan Satgas Waspada Investasi menghimbau kepada masyarakat agar sebelum melakukan investasi untuk melakukan hal-hal sebagai berikut : 1.Memastikan perusahaan yang menawarkan investasi tersebut memiliki izin usaha dari otoritas yang berwenang sesuai dengan kegiatan usaha yang dijalankan. 2.Memastikan bahwa pihak yang menawarkan produk investasi, memiliki izin dalam menawarkan produk investasi atau tercatat sebagai mitra pemasar. Jika menemukan tawaran investasi yang mencurigakan, masyarakat bisa mengkonsultasikanatau melaporkankepada Layanan Konsumen OJK 1500655, email Masyarakat juga bisa melihat langsung daftar perusahaan yang tidak terdaftar dan tidak berada di bawah pengawasan OJK,yang dimuat di laman http://sikapiuangmu.ojk.go.id/FrontEnd/AlertPortal/Home. |
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