Global Investor Alerts

Public Warning – Consumer Alert!

PT Inti Benua Indonesia (IBis 54 Pro)


Financial Authorities have issued a public warning or consumer alert against PT Inti Benua Indonesia (IBis 54 Pro) and/or Global Investor Alerts received information that PT Inti Benua Indonesia (IBis 54 Pro) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of PT Inti Benua Indonesia (IBis 54 Pro), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

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PT Inti Benua Indonesia (IBis 54 Pro)
Tags: active boiler rooms
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    PT Inti Benua Indonesia (IBis 54 Pro) financial authorities warnings & registrations:
    warning OJK Indonesia

    Jakarta, 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


    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