DAFTAR 231 ENTITAS FINTECH PEER-TO-PEER LENDING ILEGAL

YANG DIHENTIKAN SATGAS WASPADA INVESTASI

13 FEBRUARI 2019

1
 Entitas Fintech Peer-To-Peer Lending Ilegal Yang Dihentikan Satgas Waspada Investasi

No Platform Developer Email Developer / Alamat Url Web Url playstore/appstore

1 AkuRupiah owen lau [email protected] https://www.loan4now.com/ https://play.google.com/store/apps/details?id=com.vsgm.akurupiah
https://alirupiah.oss-ap-southeast-
2 Ali Rupiah - pinjaman uang dana ALI RUPIAH [email protected] https://play.google.com/store/apps/details?id=com.alirupiah
5.aliyuncs.com/privacy-register-protocol.html
3 Bali Pinjaman - Dana Bali Technology [email protected] https://balipinjaman.com/ https://play.google.com/store/apps/details?id=com.balipinjaman&hl=id
BambuLoan-Cari pinjaman uang http://bambu.loan.ecashindo.com:888/privacy.htm
4 ayo pinjaman [email protected] https://play.google.com/store/apps/details?id=com.bambushop
dana seluruh internet l
BambuPinjam-Cari tunai uang http://bambu.loan.ecashindo.com:888/privacy.htm
5 BambuTech [email protected] https://play.google.com/store/apps/details?id=com.bambupinjam
seluruh internet l
6 BlingBling Indo_tech [email protected] http://www.pemoolah.id/IndonesiaMobile/ https://play.google.com/store/apps/details?id=com.blingbling.indo
7 Bos Tunai onlinepinjam [email protected] https://play.google.com/store/apps/details?id=com.tl.bostunai
8 Bos Tunai - Cair Secepat Kilat PT.Indo Digitech Studio [email protected] https://indodigitech.site/ https://play.google.com/store/apps/details?id=id.pinjaman.bostunai
9 Bri KUR Pinjaman Modal francise [email protected] https://play.google.com/store/apps/details?id=com.kuronlineguide.jaka
10 CairToday Juliet Squillace [email protected] http://www.ktakilat.com/kebijakan_privasi.html https://play.google.com/store/apps/details?id=com.today.cairtoday
https://play.google.com/store/apps/details?id=co
11 Cara Pinjam Uang Tanpa Agunan weton pondok [email protected] m.wetonpondok.carapinjamuangdibanktanpaaguna http://privacypolicywetonpondok.mbahku.com/PrivacyPolicy.html
n
Cash Affairs- Pinjam Dana Jadi
12 Dana Tunai Team [email protected] https://www.cash-affairs.com/ https://play.google.com/store/apps/details?id=com.cash.affairs.program
Lebih Terpercaya
http://daichao.cashkita.co.id/?s=api/Protocol/priva
13 Cash Kita - pinjaman uang dana kita Luciana Sheila [email protected] https://play.google.com/store/apps/details?id=com.id.cashkita
cyPolicy&app_channel=5
[email protected] http://cashfintech.net/49b2a2bd672a038687565c
14 Cash Now CashNow https://play.google.com/store/apps/details?id=com.cashfintech.cashnow
m e726aa61f1.html
Cashalo -- Fast, Easy and Secure
15 Oriente Express [email protected] http://orienteexpress.com/ https://play.google.com/store/apps/details?id=com.oriente.cashalo
Loans On-Demand
Cashcash : Pinjam uang jadi lebih
16 Firestorm-sea [email protected] https://play.google.com/store/apps/details?id=com.firestorm.sea.cashcash
mudah
https://play.google.com/store/apps/collection/search_results_cluster_apps?clp=ggER
Cashe - Pinjaman Cepat & Dana
17 Rocket Studio Ltd. [email protected] Cg9waW5qYW1hbiBvbmxpbmU%3D:S:ANO1ljLA0ks&gsr=ChSCAREKD3BpbmphbWF
Kilat
uIG9ubGluZQ%3D%3D:S:ANO1ljL2lq4
18 CashMarket Dompet Technology [email protected] http://privacy.pinjamrp.id/privacy-policy https://play.google.com/store/apps/details?id=com.tl.cashmarket
19 Cashpedia dividetest1004 [email protected] http://www.cashpedia.id/ https://play.google.com/store/apps/details?id=id.pedia.cash
CCcash pinjaman-online uang
20 cs@CCcash [email protected] https://www.gotunai.com/privacy.html https://play.google.com/store/apps/details?id=com.cccashpinjaman.uang
Tunai pinjaman
Cepat Lunas-Pinjaman Uang Tunai
21 Denice Presna [email protected] http://sempurnadanbahagia.ink/cepatcair https://play.google.com/store/apps/details?id=com.lives.cepatcair
Tanpa Jaminan
PT.FINTECH BERSAMA customerservice201801@gmail. http://ww1.creditsmart.com/?sub1=c285af7e-
22 CreditSmart https://play.google.com/store/apps/details?id=com.quant.creditsmart
INDONESIA com c525-11e8-8b58-ff0080b833d3
23 Credy Credy https://www.credy.co.id/
 Entitas Fintech Peer-To-Peer Lending Ilegal Yang Dihentikan Satgas Waspada Investasi

No Platform Developer Email Developer / Alamat Url Web Url playstore/appstore

24 Credy | Préstamos personales App for Be Happy [email protected] http://www.myappterms.com/reader.php?id=1 https://play.google.com/store/apps/details?id=credy.prestamos
https://sites.google.com/view/pinjamanapps/hom
25 Dana Arda - pinjam uang cepat cair pinjaman Apps [email protected] https://play.google.com/store/apps/details?id=com.pinjamseodana.didaniatredsaca
e
Dana Berkah - Pengajuan Kredit
26 OTRET.COM [email protected] http://www.otret.com/ https://play.google.com/store/apps/details?id=com.otret.vlumin.danaberkah
Online
Jl. Ancol Barat VIII, Jakarta,
27 Dana Bijak Mi Developers https://play.google.com/store/apps/details?id=com.wDanaBijakOnline_7996367
Indonesia 14430
Dana Cepat - Pinjaman Online
28 Rocket Studio Ltd. [email protected] https://www.bukanbioskop.com/contact-us.html https://play.google.com/store/apps/details?id=finance.onlineloan.danacepat
Super Kilat
Dana Cepat-platform pinjaman
29 helen McFadden [email protected] http://www.ganso.com.cn/ https://play.google.com/store/apps/details?id=cn.com.ganso.DanaCepat&hl=id
profesional dan cepat
30 Dana Flash - pinjaman cash kredit Dana Flash [email protected] https://danaflash.com/ https://play.google.com/store/apps/details?id=com.danaflash.VNXOd
31 Dana Happy Dana Happy [email protected] http://danahappy.id/ https://play.google.com/store/apps/details?id=id.dana.happy
Dana Indonesia - Pinjaman Uang
32 PT. DANA INDONESIA [email protected] http://www.appsgeyser.com/privacy/app/ https://play.google.com/store/apps/details?id=com.wDanaIndonesia_7493489
Cepat
Dana kilat-Pinjaman online mudah
33 Gatling DeGrave [email protected] http://www.nanfangfood.com/ https://play.google.com/store/apps/details?id=com.nanfangfood.DanaKilat
& cepat
34 Dana Ok leslie lee [email protected] http://www.danaok.id/ https://play.google.com/store/apps/details?id=com.tl.kreditkilat
35 Dana Pinjam - Pinjam Tanpa Ribet Anugerah Digital Niaga [email protected] http://danapinjam.com/ https://play.google.com/store/apps/details?id=com.danapinjam
36 Dana Pinjam + Versi Baru Dana Pinjam VIP [email protected] http://danapinjam.com/ https://play.google.com/store/apps/details?id=com.danapinjam.vip
Dana Pinjaman Modal Cepat http://findourbigdream.blogspot.com/2018/09/da
37 TB Dev [email protected] https://play.google.com/store/apps/details?id=com.zizanur21.Pinjaman_Modal_Cepat
Terkini na-pinjaman-modal-cepat-privacy-policy.html
[email protected]
38 Dana Sukses PT. Pratama Asia Abadi https://danasukses-m.iposecure.com https://play.google.com/store/apps/details?id=com.pratama.danasukses
m
Dana Tunai - Cara Pintar
39 vandezz inc. [email protected] http://www.pendi.web.id/ https://play.google.com/store/apps/details?id=co.danatunai.pinjamanonline
Mendapatkan Pinjaman
http://arrahman240713.blogspot.com/2018/09/da
40 Dana Tunai Kredit Lengkap FatRam Dev [email protected] https://play.google.com/store/apps/details?id=com.arrahman240713.KreditCash
na-tunai-kredit-bank-privacy-policy.html
Dana Tunai-Kredit Dana Pinjaman
41 Alat pinjaman [email protected] http://www.royole.com/ https://play.google.com/store/apps/details?id=com.royole.DanaTunai
Aman Cepat
Dana Uang - Pinjaman Uang Tunai
42 Zhu Xia [email protected] https://play.google.com/store/apps/details?id=com.zxkj.loanshop
Rupiah
Danain Cepat - Cara Mendapatkan
43 Pratadit DevAnd [email protected] http://alvus.id/ https://play.google.com/store/apps/details?id=id.pradev.danaincepat
Pinjaman Aman
PT. DanaKta Prima
44 DanaKita [email protected] https://www.danakita.id/
Data
https://j.51veryrich.com/jddk/application/views/h
45 DanaPlus Claire Mcclasky [email protected] https://play.google.com/store/apps/details?id=com.housingfund.danaplus
5/pages/LP/ind_copyright/index.html
 Entitas Fintech Peer-To-Peer Lending Ilegal Yang Dihentikan Satgas Waspada Investasi

No Platform Developer Email Developer / Alamat Url Web Url playstore/appstore

Jason Christoper
46 Danapro [email protected] http://danapro.co.id/ https://play.google.com/store/apps/details?id=imastudio.id.co.danapro
Sudirdjo
DanaQ-Pinjaman Uang Rupiah
47 PT. DanaQ [email protected] http://privacy.danaq.tech/danaQPrivacy https://play.google.com/store/apps/details?id=com.slower.biskit
Tunai via danaq cepat
48 Danaxtra Danaxtra [email protected] http://www.danaxtra.com/ https://play.google.com/store/apps/details?id=com.danaxtra.android
49 Data Seluler-Pinjam Uang Cepat Meminjam Uang Team [email protected] https://www.dompetsll.com/ https://play.google.com/store/apps/details?id=com.dataseluler.dapper

50 Dokter Uang - Pasar Rupiah Docter Dana Limited [email protected] https://play.google.com/store/apps/details?id=com.yinshan.du

Dompet Cash-Platform Pinjaman
51 Jamel Baca [email protected] http://www.shimaogroup.com/ https://play.google.com/store/apps/details?id=com.shimaogroup.DompetCash
Online Cepat
52 Dompet Kartu - Pinjaman Uang DompetKartu [email protected] https://play.google.com/store/apps/details?id=com.dk.cashloan
Dompet Kartu Plus - Pinjaman http://dompet.dompetkartu66.com/DompetKartu2.0/serv
53 Mari Brisby [email protected] https://play.google.com/store/apps/details?id=com.d.m.k.t
Uang Dana ice/privacy-ina.html
dompet-wisdom Rupiah Cash
54 DompetWisdom Group [email protected] https://dompet-wisdom.com/ https://play.google.com/store/apps/details?id=com.dompetwisdom.dream
Pinjaman
https://play.google.com/store/apps/details?id=com.yinshan.druanguang&hl=i
55 Druang Uang Cheetah Teknologi [email protected]
d
Duit - Plus Pinjam Uang online
56 fintech [email protected] https://duitp.com/ https://play.google.com/store/apps/details?id=com.duitp.topone
Cepat Mudah Rupiah
57 Duit-Flash - Pinjaman Uang Tunai Duit Flash [email protected] https://duitflash7.com/ https://play.google.com/store/apps/details?id=com.duitflash.indo
58 Dukungan Hidup Dukungan Hidup [email protected] https://dukunganhidup.com/ https://play.google.com/store/apps/details?id=com.dukungan.hidup
59 Easy Direct Loans kalya apps [email protected] https://play.google.com/store/apps/details?id=com.easy.android.loans
Easy Pinjaman : Pinjam uang lebih
60 uangmarket [email protected] https://www.easypinjamanid.com/privacy.html https://play.google.com/store/apps/details?id=com.easypinjaman.easy
gampang
Easy Uang– Platform Pinjaman
61 EasyUang [email protected] http://www.easyuang.com/ https://play.google.com/store/apps/details?id=com.easyuang.android.mobile
Online Cepat
EasyPinjaman-Platform Pinjaman
62 Mao cleveland [email protected] https://play.google.com/store/apps/details?id=com.jereh.EasyPinjaman
Online Cepat
ExpressCash-Kredit Dana Rupiah http://indonesia-yjd.oss-ap-southeast-
63 Marvina Christensen [email protected] https://play.google.com/store/apps/details?id=com.loan.expresscash
Pinjam Cepat Online 5.aliyuncs.com/agreement/ExpressCash/private_app.html
https://play.google.com/store/apps/details?id=com.ru_soft.loans.kenya.equity.
64 Faida-pal loans ru-soft [email protected]
banking.faida_palloans
Online Loans | Fast [email protected]
65 Fast Loans - Instant Pay Day Loan http://brianwilsonprivacy.simplesite.com/ https://play.google.com/store/apps/details?id=instant.pay.day.fast.loans
Loans | Personal Loans om
PT. Lombok Jaya
66 flash Rupiah [email protected] http://149.129.214.206:8888/detailed.html https://play.google.com/store/apps/details?id=com.lbz.flash.rupiah
Teknologi
67 flash rupiah pro Salim Putri [email protected] http://149.129.214.206:8888/detailed.html https://play.google.com/store/apps/details?id=com.flash.rupiah.pro
 Entitas Fintech Peer-To-Peer Lending Ilegal Yang Dihentikan Satgas Waspada Investasi

No Platform Developer Email Developer / Alamat Url Web Url playstore/appstore

68 Fulusku Oke Fulus Rosso [email protected] http://rupiahoke.com/ https://play.google.com/store/apps/details?id=com.okeonline.rupiah&hl=id
69 Go Dana Best Customer Service [email protected] https://play.google.com/store/apps/details?id=com.ps.godana
70 Go Duit - Pinjaman dana darurat Customer Service 1 [email protected] https://play.google.com/store/apps/details?id=com.ps.goduit
http://daichao.gokredit.co.id/?s=api/Protocol/priv
71 Go Kredit— Pinjaman Kredit Cepat martinsutrisno [email protected] https://play.google.com/store/apps/details?id=com.id.gokredit
acyPolicy&app_channel=9
72 Gogo Dana Hyun Bron [email protected] http://nas.gogodana.com/protocolgg.html https://play.google.com/store/apps/details?id=com.ps.gogodana
GoPinjaman - Tunai Uang kredit https://play.google.com/store/apps/details?id=la.dahuo.app.android.xiaojia.in.beikeqi
73 rxiao [email protected]
Loan anbao
GoTunai Lite - Pinjaman Uang
74 Meixin Global Fintech [email protected] https://www.gotunai.com https://play.google.com/store/apps/details?id=com.gotunai.cash
Cepat Kredit Mudah
GudangCash - Pinjam Rupiah
75 NOVIANTY [email protected] https://home.g-cashing.com/privacy-policy.html https://play.google.com/store/apps/details?id=com.gudang.cashpro.program
Online Cepat Duit Uang
76 Hanya Kamu Mustofa Software [email protected] http://jalankeluar.ink/hanya%20kamu https://play.google.com/store/apps/details?id=com.untuk.kamu
77 iDana iDana_id [email protected] https://www.danabersama.com/ https://play.google.com/store/apps/details?id=com.xdg.project.pinjamtunai&hl=id
http://www.bizloanmalaysia.com/privacy_policy.ht
78 iPinjaman Mobile Loan [email protected] https://play.google.com/store/apps/details?id=mobile_loan.mobileloan
ml
79 Kami Bantu Kami Bantu Software [email protected] http://sempurnadanbahagia.ink/Kami%20Bantu https://play.google.com/store/apps/details?id=com.kami.bantu&hl=id
Pt. Saku cepiat https://kamirupiah- https://play.google.com/store/apps/details?id=com.sakucepiatindustri.kamirdanarup
80 Kami Dana Rupiah [email protected]
technology m.iposecure.com/mobile/register-protocol iah
KamiRupiah-kredit pinjaman dana
81 Harvey Prestia [email protected] http://hidupindah.ink/kamibantu https://play.google.com/store/apps/details?id=com.kaban.livemitu&hl=id
tunai tanpa agunan
82 Kantong Darurat Fan Technology [email protected] https://kantongdarurat.com/ https://play.google.com/store/apps/details?id=com.kantong.darurat
Kasku Cepat - Dana Uang Duit
83 KASKU CEPAT [email protected] https://kasku-cepat.co.id/ https://play.google.com/store/apps/details?id=id.co.kaskucepat
Pinjaman Cepat Mudah
PT Kayanan Seuangan
84 KasSaya [email protected] http://www.kas-saya.com/faceoff/tos/index.html https://play.google.com/store/apps/details?id=com.kassaya.pjm
Perbag
85 Kekurangan Uang PINJAMAN PETIR [email protected] https://pinjamanpetir.com/ https://play.google.com/store/apps/details?id=com.kekuranganuang.guava
86 Kilat Kredit - Kredit Cepat Kredit Keiana CROSBY [email protected] http://www.bears.com.cn/ http://www.bears.com.cn/
87 KooRupiah - Pinjaman Uang KooRupiah [email protected] https://play.google.com/store/apps/details?id=com.koorupiah.cashloan
Kredee-Kredit Pinjaman Uang
88 Kredee [email protected] http://www.kredee.co.id/ https://play.google.com/store/apps/details?id=com.kredee.pinjaman
Online
Kredit Cepat - Pinjaman Uang Jl. Ancol Barat VIII, Jakarta,
89 Mi Developers https://play.google.com/store/apps/details?id=com.wKreditCepatOnline_7995915
Tunai Indonesia 14430
90 Kredit cepat-pinjman dana online Kredit Cepat Plus [email protected] http://www.lesaunda.com.cn/ https://play.google.com/store/apps/details?id=cn.com.lesaunda.KreditCepat
91 Kredit Pinjaman Uang David Beet [email protected] https://play.google.com/store/apps/details?id=com.logi.dev.pinjamankilat
 Entitas Fintech Peer-To-Peer Lending Ilegal Yang Dihentikan Satgas Waspada Investasi

No Platform Developer Email Developer / Alamat Url Web Url playstore/appstore

Kredit Pinjaman Uang Online Dana Kredit Pinjaman Uang
92 [email protected] http://www.danaplus.id/ https://play.google.com/store/apps/details?id=com.dutu.duniatunai
Kilat Dana
Panda Information
93 Kredit Pintar [email protected] https://play.google.com/store/apps/details?id=com.tina.kreditpintar
Technology Co., Ltd.
Panda Information
94 Kredit Pintar [email protected] https://play.google.com/store/apps/details?id=com.tina.kreditpintar
Technology Co., Ltd.
Kredit Tanpa Agunan dan Kartu
95 asiagolgroup [email protected] https://kreditonline2018.blogspot.com/ https://play.google.com/store/apps/details?id=com.asiagol.kreditonline
Kredit
96 Kredit Uang - Pinjam Online Cepat Pinjaman Dana [email protected] https://www.kredituang.com/ https://play.google.com/store/apps/details?id=com.kredit.uang
http://daichao.kredityuk.co.id/?s=api/Protocol/pri
97 Kredit Yuk - pinjaman dana online Bagus Akbar [email protected] https://play.google.com/store/apps/details?id=com.xzkj_id.kredityuk
vacyPolicy&app_channel=4
PT. Explorindo Total
98 KreditPas [email protected] http://www.explorindo.com/ https://play.google.com/store/apps/details?id=explorindo.id.kreditpas
Solusi
Gedung Eightyeight Kasablanka
PT. Viewer Digital Jalan Raya Casablanca Kav 99
99 Kreditviewer.com http://kreditviewer.com/
Indonesia Menteng Dalam Tebet Jakarta
Selatan. 12962 INDONESIA
100 KreTA - pinjam uang cepat mudah KreTA APP TEAM [email protected] https://kreta.co.id/ https://play.google.com/store/apps/details?id=id.co.kreta.p
101 KTA - Dana Tunai Creative Media Dev [email protected] https://play.google.com/store/apps/details?id=com.cashonline.danatunai
102 Ktedit Online HappyCell co. LTD [email protected] https://play.google.com/store/apps/details?id=com.klgz.daikuan.kteditonline
103 Lapak Tunai Infinity Digital [email protected] http://www.lapaktunai.id/privacy.html https://play.google.com/store/apps/details?id=com.lt.lapaktunai
LetsGoRupiah - Ayo pinjam dana
104 pt Letter [email protected] http://www.letsgorupiah.com https://play.google.com/store/apps/details?id=com.letsgorupiah.letsgorupiah
online sekarang
105 Loan 1 Minute Loan Minute [email protected] https://play.google.com/store/apps/details?id=com.loanminute.Loan1Minute
106 Loan Fast In 2 Minute Loan Minute [email protected] https://play.google.com/store/apps/details?id=com.loanminute.LoanFast
107 Loan Kilat CentralPark [email protected] http://nas.gogodana.com/protocolgg.html https://play.google.com/store/apps/details?id=com.ps.loankilat
108 Loan Kilat CentralPark https://play.google.com/store/apps/details?id=com.ps.loankilat
109 Loan Money USA PlayTimeAppsNow [email protected] http://www.loandayusa.com/ https://play.google.com/store/apps/details?id=tsc.loanmoneyusa.com
110 Loans UK Rainbow Group [email protected] https://www.rainbowgrp.co.uk/ https://play.google.com/store/apps/details?id=com.loansuk
ООО МФК
111 MangoMoney [email protected] https://mangomoney.ru/ https://play.google.com/store/apps/details?id=ru.mangomoney.application
"МангоФинанс"
Marahaba quick loans- emergency
112 starzxapps [email protected] https://play.google.com/store/apps/details?id=com.starzxapps.marahaba
mobile loans
113 Market Pinjaman R-Works [email protected] http://www.cashinstan.id/privacy.html https://play.google.com/store/apps/details?id=com.ci.cashinstan
Mr.Money - pinjaman rupiah cepat http://daichao.mrrupiah.co.id/?s=api/Protocol/pri
114 Fendy Christoper [email protected] https://play.google.com/store/apps/details?id=com.id.mrrupiah
cair vacyPolicy&app_channel=7
115 OnDebt - hutang dan pinjaman GoBestApps [email protected] http://ondebt.ru/debt/PRIVACY_POLICY.html https://play.google.com/store/apps/details?id=com.mega.ondebt
 Entitas Fintech Peer-To-Peer Lending Ilegal Yang Dihentikan Satgas Waspada Investasi

No Platform Developer Email Developer / Alamat Url Web Url playstore/appstore

Online Loans - Personal Unsecured Online Loans | Fast
116 [email protected] http://brianwilsonprivacy.simplesite.com/ https://play.google.com/store/apps/details?id=online.loans.personal.unsecured
Loans Loans | Personal Loans
117 Open Loans Malaysia Viva PS [email protected] http://www.viva.co.ke/ https://play.google.com/store/apps/details?id=com.viva.openloansmalaysia
118 Open Loans Namibia Viva PS [email protected] http://www.viva.co.ke/ https://play.google.com/store/apps/details?id=com.viva.openloansnamibia
http://tokovips.oss-ap-southeast-
119 PandaBill - UTuai Bill PT. Panda [email protected] https://play.google.com/store/apps/details?id=com.six.write&hl=id
1.aliyuncs.com/Indonesia/privacy.html
120 Patnas Loans Eazy Mobiloans [email protected] https://play.google.com/store/apps/details?id=com.eazymobiloans.patnasloans
Payday Advance Loan Online:
121 Loan Mobile [email protected] https://paydayaloan.com/ https://play.google.com/store/apps/details?id=com.kianairline.paydayloans
Borrow Money
Finance apps by
Payday Loan Calculator, Kredit https://moneyboy377172107.wordpress.com/payd
122 MoneyBoy - Crypto + [email protected] https://play.google.com/store/apps/details?id=cash.money.payday.loans.fastonline
Cepat, Uang Cepat ay-loan-calculator-pp/
Forex
Payday Loans - Personal Loans - Payday Loans - payday.loans.personal.online@i
123 https://howardschwartz08.wixsite.com/terms https://play.google.com/store/apps/details?id=payday.loans.personal.online
Online Loans Personal Loans - Credit name.com
Payday Loans Online - Bad Credit Payday Loans - payday.loans.online.credit@ina
124 https://howardschwartz08.wixsite.com/terms https://play.google.com/store/apps/details?id=payday.loans.online.credit
Loans Personal Loans - Credit me.com
https://xdhds.uangx.com/penuhDompet/agreemen https://play.google.com/store/apps/details?id=com.alat.gunakan.selamat.penuh.dom
125 PenuhDompet Hirsh Otis [email protected]
t/privacyrpnow.html pet.mitra&hl=id
126 Personal loans online Happy Now [email protected] https://play.google.com/store/apps/details?id=personal.loans.online.v878
PT Pinjamaja Digital
127 PinDavest [email protected] https://pindavest.com/ https://play.google.com/store/apps/details?id=com.pinjamaja.pinjamajafinal
Komersial
http://149.129.192.255/PinjamBeres/service/priv
128 Pinjam Beres SIAMAH johnson [email protected] https://play.google.com/store/apps/details?id=com.pb.pinjam.beres
acy-ina.html
Pinjam Cepat-Pinjaman Uang
129 Kellye Durch [email protected] https://www.jmc.com.cn/ https://play.google.com/store/apps/details?id=cn.com.jmc.PinjamanCepat
Online
Pinjam duit-platform pinjaman
130 Ricarda ARCENEAUX [email protected] http://www.inovance.cn/ https://play.google.com/store/apps/details?id=cn.inovance.lin
yang aman dan cepat
Pinjam Kilat-Pinjam Uang Tunai
131 Mariella Pulley [email protected] http://www.cugroup.com/ https://play.google.com/store/apps/details?id=com.cugroup.PinjamKilat
Online Tanpa Agunan
132 Pinjam petir Jimmy_oy [email protected] https://play.google.com/store/apps/details?id=com.xinlian.fastloan
Pinjam Plus - 💰Pinjaman Uang https://api.pinjamplus.com/mobileWeb/infomation
133 KoinTree [email protected] https://play.google.com/store/apps/details?id=com.cd.pinjamplus
Dana Cepa .html
pinjam tunai - informasi pinjaman
134 JDone Dev [email protected] http://jdonedev.blogspot.com/ https://play.google.com/store/apps/details?id=com.done.pinjamtunai
online
Pinjam Uang Cepat - Mudah dan
135 3R Inc. [email protected] http://playdroneid.com/Gojek2/ https://play.google.com/store/apps/details?id=com.ljknih.pinjamtunaijackpottap
Cair Kilat
 Entitas Fintech Peer-To-Peer Lending Ilegal Yang Dihentikan Satgas Waspada Investasi

No Platform Developer Email Developer / Alamat Url Web Url playstore/appstore

Pinjam Uang Kilat - Mudah, Cepat, https://play.google.com/store/apps/details?id=com.dfkjhv.pinjamuangkilatjackpotne
136 Bradley Hough [email protected] http://playdroneid.com/Shopee/
Langsung Cair w
Pinjam Uang-Pinjaman Duit Aman
137 Brasil Moe [email protected] http://www.qumei.com/ https://play.google.com/store/apps/details?id=com.qumei.PinjamUang
& Mudah
Rifdan Digital
138 Pinjam Yuk - Mudah, Cepat [email protected] http://www.freeprivacypolicy.com/ https://play.google.com/store/apps/details?id=com.pinjaman.cicilan.pinjamuang
Developer
https://j.51veryrich.com/jddk/application/views/h
139 PinjamAku Jacquelynn Artur [email protected] https://play.google.com/store/apps/details?id=com.housingfund.pinjamaku
5/pages/LP/pinjam_privacy/index.html
140 Pinjaman Cepat Creative Media Dev [email protected] https://play.google.com/store/apps/details?id=com.personalloan.kreditpinjaman
Pinjaman Cepat - Pinjaman Kredit http://yun.tokendis.com/loanSupermarket/Uangca
141 henry Sitton [email protected] https://play.google.com/store/apps/details?id=com.janesi.android.pinjanman
Online Cepat shAgreement.html
Pinjaman Dana - Uang Rupiah https://tokovips.oss-ap-southeast-
142 Tunai Indonesia [email protected] https://play.google.com/store/apps/details?id=com.wecash.app
Kredit Kita UTunai 1.aliyuncs.com/utunai/privacy.html
Pinjaman Dana - Uang Rupiah https://tokovips.oss-ap-southeast-
143 Tunai Indonesia [email protected] https://play.google.com/store/apps/details?id=com.wecash.partner
Kredit Kita UTunai Pro 1.aliyuncs.com/utunai/privacy.html
Pinjaman Dana di Pegadaian ( http://www.e-
144 Natalie Zell [email protected] https://play.google.com/store/apps/details?id=pinjaman.danadipegadaian
Tutorial ) droid.net/privacy.php?ida=447993&idl=en
[email protected]
145 PINJAMAN DANA USAHA CEPAT Empat Sekawan https://empatsekawan2018.blogspot.com/ https://play.google.com/store/apps/details?id=com.elvava.pinjamanmudah
m
146 Pinjaman di Australia Viva PS [email protected] http://www.viva.co.ke/ https://play.google.com/store/apps/details?id=com.viva.openloansaustralia
147 Pinjaman di Indonesia Viva PS [email protected] http://www.viva.co.ke/ https://play.google.com/store/apps/details?id=com.viva.indoloans
148 Pinjaman di Jerman Viva PS [email protected] http://www.viva.co.ke/ https://play.google.com/store/apps/details?id=com.viva.openloansgermany
149 Pinjaman gurita Pinjem Duwit [email protected] http://www.pinjamangurita.id/ https://play.google.com/store/apps/details?id=id.gurita.pinjaman
150 Pinjaman Hero hulingling [email protected] http://www.pinjamanhero.id/ https://play.google.com/store/apps/details?id=id.hero.pinjaman
Pinjaman Mudah-Pinjaman uang
151 Tamica Brodt [email protected] http://www.chahuajj.com/ https://play.google.com/store/apps/details?id=com.chahuajj.PinjamanMudah
tunai tanpa jaminan
152 Pinjaman Nusantara huangzhi [email protected] http://www.pinjamannusantara.id/ https://play.google.com/store/apps/details?id=id.pinjaman.nusantara
http://yuzijiang.udhdedw.xyz/prolicy/yuzijiang.ht
153 Pinjaman Oke - Nyaman dan cepat Nvvuopd Ostudio [email protected] https://play.google.com/store/apps/details?id=pinjaman.yuzijiang.com.pinjamanoke
ml
moneymon908@gmail.
154 Pinjaman online [email protected] http://www.dnycg.com/ https://play.google.com/store/apps/details?id=com.credan.sass
com
155 Pinjaman petir Pakar pinjaman [email protected] http://www.chinesesky.org/yinsi.html https://play.google.com/store/apps/details?id=com.credit.jumu.buskaspetir
Pinjaman Tunai-Pinjaman Uang
156 Pinjaman Tunai [email protected] http://www.wangligroup.com/ https://play.google.com/store/apps/details?id=com.wangligroup.PinjamanTunai
Cepat
Pinjaman Uang Tunai-Kredit Tunai
157 Alia Swenson [email protected] http://www.centrmus.com/ https://play.google.com/store/apps/details?id=com.centrmus.lin
Tanpa Hipotek
Pinjaman Uang-Tempat pinjaman
158 Janette Outman [email protected] http://nas.gogodana.com/protocolgg.html https://play.google.com/store/apps/details?id=com.ps.hokilatc
kredit cepat&mudah
 Entitas Fintech Peer-To-Peer Lending Ilegal Yang Dihentikan Satgas Waspada Investasi

No Platform Developer Email Developer / Alamat Url Web Url playstore/appstore

159 Pinjaman24.id [email protected] [email protected] http://www.pinjaman24.id
160 Pinjamanku.com Amarta Development [email protected] https://pinjamanku.com/ https://play.google.com/store/apps/details?id=pinjamanku.com
PinjamBro- Kredit Pinjaman Dana http://indonesia-yjd.oss-ap-southeast-
161 Zandra Armetta [email protected] https://play.google.com/store/apps/details?id=com.tools.pinjambro
Tunai Online Cepat 5.aliyuncs.com/agreement/PinjamBro/private_app.html
162 pinjam-dong pinjam tunai [email protected] https://www.pinjamdong.com https://play.google.com/store/apps/details?id=com.pinjamdong.android
163 Pinjamin Uang - Cepat dan Mudah easytechno.id [email protected] https://play.google.com/store/apps/details?id=id.easytechno.pinjamanonline
164 Pinjamlah Online Dawn Yang [email protected] https://api.pinjamlah.co.id/app/static/userprivacy https://play.google.com/store/apps/details?id=com.time.pinjamlah.online&hl=id
165 Pinjam-Mon tang wen [email protected] http://www.pinjamon.id/ https://play.google.com/store/apps/details?id=id.mon.pinjam
https://ggbwe.pinjamone.com/pinjamMudah/agreemen https://play.google.com/store/apps/details?id=com.dompuang.only.connect.branc
166 PinjamMudah Audrey Spittler [email protected]
t/privacy.html h.restrict.project
167 Pinjam-pinjam Nbccv Ostudio [email protected] https://play.google.com/store/apps/details?id=com.yzj.yzj.pinjam&hl=id
168 PinjamSaja Budi Pin [email protected] http://www.inpinjamsaja.com/PinjamSaja/home https://play.google.com/store/apps/details?id=com.pinjamsaja.pinjamsaja
169 Pitih Kilat-Pinjaman Uang pitih kilat [email protected] https://froont.com/flynn-pen/p27sp6 https://play.google.com/store/apps/details?id=com.jf.pitihkilat
Plus Pinjam Dana Uang - Rupiah https://play.google.com/store/apps/details?id=com.pinjamanplus.rp.cepatdanauan
170 PinjamanPlus [email protected] https://sites.google.com/view/pinjamanapps/home
Cepat Tunai g&hl=id
Jl. Ancol Barat VIII, Jakarta,
171 Pohon Dana - Pinjaman Uang Mi Developers https://play.google.com/store/apps/details?id=com.wPohonDanaOnline_7996531
Indonesia 14430
https://sdmk.pondopeso.com/index.html#/user/servic
172 PondoCash BonusPondo [email protected] https://play.google.com/store/apps/details?id=com.pondobonus.android
e?channel=pha0000002
Pop Cash - Pinjam Uang Cepat
173 POP Android TEAM [email protected] https://i-popcash.com/ https://play.google.com/store/apps/details?id=com.popcash.vermillion
Mudah Flash
Prestamos Personales Rápidos - http://appsmoment.net/google/Prestamos%20Personal https://play.google.com/store/apps/details?id=com.teamfdapps.prestamospersona
174 Team Fd Apps [email protected]
Créditos 💰💰 es%20Rapidos.html lesrapidos
https://play.google.com/store/apps/details?id=appinventor.ai_a_rovdo0101.Loan_
175 Préstamos Rapidos Financial Co LMTD [email protected]
Spanish
Quick Emergency Loans To https://quickemergencyloanspriv.blogspot.com/2018/0 https://play.google.com/store/apps/details?id=com.emergencyloans.goggyx.quickl
176 Loans Branch Inc. [email protected]
Mpesa,fast Loans,Instant 9/quick-emergency-mpesa-loans.html oans
Ragam Tunai: Cicilan Kredit Cepat
177 Lorrine Starch [email protected] http://www.home.ragamtunai.com/privacy-policy.html https://play.google.com/store/apps/details?id=com.market.tunai&hl=id
Pinjam Uang Cash
178 Raja Pinjaman doubletan [email protected] https://play.google.com/store/apps/details?id=com.haiqian.pinjaman
Id raja developer
179 Raja-Uang [email protected] https://play.google.com/store/apps/details?id=mobi.uangraja.android
team
180 Robocash - Online Loan Robot Robocash.id [email protected] https://robocash.id/ https://play.google.com/store/apps/details?id=id.robocash.mobile
http://id.rocketcash.co.id/?s=api/Protocol/privacyPolic
181 Rocket Cash - kredit uang cepat Hermosa Anne [email protected] https://play.google.com/store/apps/details?id=com.xzkj_id.rocketcash
y
Rupiah Cepat- kredit pinjaman http://yun.tokendis.com/loanSupermarket/UangcashAg
182 Rupiah Cepat [email protected] https://play.google.com/store/apps/details?id=com.janesi.android.rupiahcepat
online easy rupiah reement.html
 Entitas Fintech Peer-To-Peer Lending Ilegal Yang Dihentikan Satgas Waspada Investasi

No Platform Developer Email Developer / Alamat Url Web Url playstore/appstore

183 Rupiah Get RupiahGet [email protected] https://www.rupiahget.id/ https://play.google.com/store/apps/details?id=com.hzed.easyget
183 Rupiah Kita doubletan [email protected] https://play.google.com/store/apps/details?id=com.haiqian.kita
Rupiah Teman-Pinjam Uang Rupiah PT MATAHARI MAKMUR [email protected]
185 http://cash-wap.jrweid.com/auth.html https://play.google.com/store/apps/details?id=com.wdjk.inacashloan
Cash Tunai ABADI m
Rupiah Toko - Kredit Pinjaman Uang
186 Ktedit Xendit [email protected] http://nas.gogodana.com/protocolgg.html https://play.google.com/store/apps/details?id=com.ps.rupiahtoko
Online Cepat
Kurnia Jaya Intan
187 Rupiah Zone [email protected] https://m.rupiahzone.com/mobile/register-protocol https://play.google.com/store/apps/details?id=com.cashkilatindustri.rupiahzone
Teknologi
http://daichao.sahabatkredit.co.id/?s=api/Protocol/pri
188 Sahabat Kredit - pinjaman uang Doni Awan [email protected] https://play.google.com/store/apps/details?id=com.id.sahabatkredit
vacyPolicy&app_channel=6
[email protected]
189 Saku Kita Sakukita Cermat http://sinarmentari.ink/Saku%20Kita https://play.google.com/store/apps/details?id=com.saku.kita&hl=id
m
190 Salam Siap Dhani Software [email protected] http://sinarmentari.ink/Salam%20Siap https://play.google.com/store/apps/details?id=com.salams.tempels
Sasa loans - quick and fast mobile
191 starzxapps [email protected] https://play.google.com/store/apps/details?id=com.starzxapps.sasaloans
loans
192 Solusi Cepat Chiam Soon Chian [email protected] http://socpt.com/ https://play.google.com/store/apps/details?id=com.solusi.cepat
193 Surya Dana ELMI NET. [email protected] http://www.suryadana.com/ https://play.google.com/store/apps/details?id=com.car.android
Syarat Kredit Tanpa Agunan Di http://privacypolicy.mbokku.com/34_privacy_policy_S
194 nawaitu [email protected] https://play.google.com/store/apps/details?id=com.nawaitu.sayaratkredit
Setujui yarat_Kredit_Tanpa_Agunan_Di_Setujui.html
TangBull - Pinjaman Uang Dana PT. TangBull Tech
195 [email protected] https://www.tangbull.co.id/ https://play.google.com/store/apps/details?id=com.tangbull.phonerepayment
Online Aman & Cepa Indonesia
196 TasCash - Dompet online Anda TasCash [email protected] https://tascash.pingjamo.com/ https://play.google.com/store/apps/details?id=com.app.uanguang
197 Teman Uang Viva PS [email protected] http://www.viva.co.ke/ https://play.google.com/store/apps/details?id=com.viva.moneybuddy
TokoDana-Pinjaman Kredit Uang
198 Clauson Wade [email protected] http://nas.gogodana.com/protocolgg.html https://play.google.com/store/apps/details?id=com.ps.tokodana
Rupiah Kilat & Mudah
TokoRupiah -pinjaman mudah online Pinjaman Dana Tunai
199 [email protected] https://play.google.com/store/apps/details?id=com.ps.tokorupiah&hl=id
cash loans Cepat Online
amienullahabduhmahfudzy@gma
200 Tunai Kita - Pinjam Kilat dan Mudah Royal Digital Inc. http://108.170.25.58/~animeus/fn/pinjam_dana/ https://play.google.com/store/apps/details?id=com.pinjamdana.pinjamuang.pinjam
il.com
Tunai Plus - Pinjaman Uang Cepat
201 Meixin Global Fintech [email protected] https://www.gotunai.com/privacy.html https://play.google.com/store/apps/details?id=com.tunaiplus.uang
Kredit Mudah
http://149.129.193.174/TunaiBox4.0bak/service/priva
202 TunaiBoxPlus bumgHunge [email protected] https://play.google.com/store/apps/details?id=com.tunaibox.nyaman.pinjam
cy-ina.html
203 TunaiKan Tunai Jaya Teknologi [email protected] https://m.tunaikan.com https://play.google.com/store/apps/details?id=com.tunaikanindustri.tunaikan
TunaiMart - Pinjaman uang tunai
204 TunaiMart [email protected] http://doc2.dofunbox.com/ https://play.google.com/store/apps/details?id=com.lychee.tunaimart
cepat
 Entitas Fintech Peer-To-Peer Lending Ilegal Yang Dihentikan Satgas Waspada Investasi
No Platform Developer Email Developer / Alamat Url Web Url playstore/appstore
Dompet
205 TunaiPlus [email protected] http://privacy.uanguang.web.id/privacy-policy https://play.google.com/store/apps/details?id=com.tl.tplus
Technology
Meixin Global www.gotunai.com%2Fprivacy.html&uct=15377533
206 TunaiTunai - Pinjaman uang tunai [email protected] https://play.google.com/store/apps/details?id=com.tunaitunai.uang
Fintech 85&usg=9KxeoHVh-8Ny2JyVKcuU_fx_fmQ.
FITRI SOFTWARE
207 Tuntasin [email protected] http://selalusenang.ink/Tuntasin https://play.google.com/store/apps/details?id=com.kelarin.dong
APP
208 uang cash shengqiang [email protected] https://play.google.com/store/apps/details?id=com.pinjaman.android
Uang Cash-Kredit Tunai Pinjaman Uang http://yun.tokendis.com/loanSupermarket/Uangca
209 Kredit [email protected] https://play.google.com/store/apps/details?id=com.janesi.indon.uangcash
Online Cepat shAgreement.html
Sheenag.Saundra.g904680@gm http://149.129.193.112/UangKooRe/service/priva
210 uang koo:Re - Fastest Secure Loan Sheenag.Saundra https://play.google.com/store/apps/details?id=com.uang.koo.re
ail.com cy-ina.html
211 Uang Pinjaman Semangat 45, PT [email protected] https://play.google.com/store/apps/details?id=com.fastloan.duitlangsung
https://uangrupiah-
212 Uang Rupiah Uang Rupiah [email protected] https://play.google.com/store/apps/details?id=com.pratama.uangrupiah
m.iposecure.com/mobile/third-party-loan-protocol
213 UangKas - Pinjaman Cepat Terkini Uangkas [email protected] https://www.uangkas.id/ https://play.google.com/store/apps/details?id=id.uangkas
214 Uang-Kita—Pinjaman Uang Tunai Uang—Kita [email protected] https://uangkitacash.com/ https://play.google.com/store/apps/details?id=com.uangkita.new
Uang-Mesin -[adalah aplikasi pinjaman
215 Uangmesin [email protected] https://indouangmesin.com/ https://play.google.com/store/apps/details?id=com.uangmesin
online KTA]
Uangonline-Pinjaman Dana Uang https://play.google.com/store/apps/details?id=com.uangonline.borrowmoney.indone
216 worldpeace [email protected]
Online sia
217 UangSkr yuli sulasttri [email protected] https://www.uanggo.co.id/privacy.html https://play.google.com/store/apps/details?id=com.uangskr
U-Box pinjaman mudah cepat easy duit
218 U-BOX Android [email protected] https://uua-box.com/ https://play.google.com/store/apps/details?id=com.uuabox.an
dana
219 U-need PT nufoundtech [email protected] https://play.google.com/store/apps/details?id=com.uneed.uneed
220 Upesi Loans Masstarg [email protected] https://play.google.com/store/apps/details?id=com.masstarg.jiinueloans
221 Wall In Wiwik Arsianti [email protected] http://149.129.218.150/privacyPolicy1.html https://play.google.com/store/apps/details?id=com.jackliu.wall_in
222 Your payday loans online personal Vasiliy Burenkov [email protected] http://www.burenkov.com/ https://play.google.com/store/apps/details?id=com.burenkov.yplcrd
223 Займы на карту NKN Mobi [email protected] https://play.google.com/store/apps/details?id=zaymi.na.kartu.ru
224 开放贷款中国 Viva PS [email protected] http://www.viva.co.ke/ https://play.google.com/store/apps/details?id=com.viva.openloanschina
@_ksp_nasari
225 https://www.instagram.com/_ksp_nasari/
KOPERASI PINJAMAN DANA OJK🇮🇩
@ojk_dana_online 0823-2657-8120
226 https://www.instagram.com/ojk_dana_online/
KSP SEJAHTERA BERSAMA 081241090985
@kufi_rupiah / @ojk_dana https://www.instagram.com/kufi_rupiah/
227 088809288544
PINJAMAN DANA ONLINE https://www.instagram.com/ojk_dana/
@ksp_nasari_syariah_
228 087734282277 https://www.instagram.com/ksp_nasari_syariah_/
KOPERASI PINJAMAN DANA OJk🇮🇩🇲🇨
@ksp.nasari_
0859 7175 3213
229 ＫＯＰＥＲＡＳＩ ＰＩＮＪＡＭＡＮ https://www.instagram.com/ksp.nasari_/
087709375611
ＤＡＮＡ ＯＪＫ🇲🇨
@koperasi_ojk_pinjaman_online 081247867872 https://www.instagram.com/koperasi_ojk_pinjama
230
PINJAMAN DANA TUNAI(OJK) 087865076400 n_online/
@dana_part2
231 https://www.instagram.com/dana_part2/
Finance_OJK