Beware! OJK Shuts Down 16 Illegal Investment Entities, Including AI and Crypto-Based Schemes
2026-11-12
The terms AI, GPU leasing, and crypto are increasingly appearing in investment offerings.
However, the technology packaging does not prove that the manager is licensed or that the source of the profits can be accounted for.
In a report on November 10, 2026, the OJK, through the PASTI Task Force, stopped the activities of 16 entities suspected of carrying out illegal financial activities.
The methods include deposits, paid tasks, member recruitment, and the use of AI to convince potential investors.
For people who receive similar offers, the most important information is to recognize the name of the entity, understand its offering pattern, and check its legality before transferring funds.
Key Takeaways
The PASTI Task Force stopped 16 entities with various illegal investment methods.
AI, GPU, or USDT labels do not replace license and revenue source checks.
Report suspicious offers through SIPASTI, victims of fraudulent transactions should immediately contact the IASC and the police.
OJK's List of Illegal Investments: Entities and Methods that Have Been Stopped
The list of illegal investments identified by the OJK in this action includes ten entities operating under the modus operandi of renting computing resources, deposits, completing tasks, and recruiting members.
The names are GPUCore, PilotXone, Stock Assets, Orion Wealth, Jadiduit, Easy Cash Impersonation, EarnTycoon, ZEDT, USDT AL, and Task 33.
The other six entities have different offerings. The following comparison helps identify patterns to watch out for.
The term “impersonation” needs to be noted: the person being prosecuted is the party impersonating the company using its identity, so that readers do not mistakenly assume that the company being impersonated is the perpetrator.
The PASTI Task Force also blocked access to related applications or links and prepared follow-up action coordination.
How Does AI Investment Scheme Attract Potential Victims?
In the case of OneTwoMarkets, AI was allegedly used to impersonate public figures in offering materials.
This means that the technology becomes a tool for building trust, not proof that the investment activity is legitimate.
To assess AI investments, ask concrete questions: who manages the fund, what services are actually being sold, and where do the profit payments come from?
In a GPU rental offering, for example, ask for an explanation of the compute customers and service contracts underlying the revenue.
If the explanation focuses on adding deposits or recruiting members, don't use technical terms as an excuse to ignore the inspection.
Even promotional materials that appear sophisticated should still be tested against independent documents and information.
Read Also: Indonesian Crypto Transactions Reach Rp30.56 Trillion, Bittime Highlights Stock Tokenization
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Illegal Crypto Investments Are Different from Licensed Crypto Trading
Offers that use the words USDT or crypto need to be checked based on their activity.
Purchasing assets through a licensed provider is different from handing over funds to a party that promises fixed returns without any explanation of management.
The Financial Services Authority (OJK) publishes a list of licensed or registered digital financial asset and crypto asset trading providers. This list can be used as a reference to compare company names and official websites before opening an account.
When dealing with suspected crypto investment fraud, pay attention to who controls the funds and how withdrawals are made.
Do not compare the balance in the application with the funds that have actually been received in your personal account.
Read Also: Officially Supervised by the OJK, Bittime CEO Ryan Lymn Opens RWA Access with a One-Stop Platform
How to Check Offers Before Depositing Funds
Start by matching the legal entity name, permit number, site address, and type of service.
Avoid relying on screenshots of permission from recruiters because the identity of licensed companies can be used by other parties.
The Financial Services Authority (OJK) reminds the public to check the legality of businesses and the products they offer.
Promises of high, guaranteed, and quick profits are a red flag that warrants careful scrutiny, especially when offers come via private messages or social media.
In the OJK's fraudulent investment investigation, the company's status must be read according to the scope of its permit.
Possession of business documents does not automatically prove that all investment products have obtained the necessary approvals.
Read Also: Bittime Secures First Futures Trading License in the Era of OJK Crypto Oversight
Already Transferred? Report it immediately through the official channels.
Report indications of fraudulent investments via SIPAST (https://sipasti.ojk.go.id).
For financial transaction fraud, immediately submit a report to FISH (https://iasc.ojk.go.id)and file a police report, both channels serve different purposes. Prepare proof of transfer, the destination account, and the conversation with the offeror.
Prompt reporting helps secure remaining funds, but it doesn't guarantee a refund. Don't delay reporting while waiting for the next promised disbursement.
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FAQ
Why did the OJK stop illegal investments in these 16 entities?
The PASTI Task Force discovered suspected illegal financial activity through various investment offers and legal issues. The activities were suspended and related access blocked.
Are all AI investments a scam?
This conclusion cannot be drawn. The assessment must be based on the legality of the management, business activities, investment mechanisms, and risk disclosure.
Does the name USDT prove that crypto investment is legal?
No. The term asset does not prove the permission of the party offering or guarantee the truth of the fund management scheme.
How do I check investment offers that claim to be licensed by the OJK?
Check the identity and services through the official OJK channels or contact OJK Contact 157. Don't just trust the logo on the promotion.
Does the IASC report replace the police report?
No. The IASC handles the financial coordination for blocking efforts, while police reports support investigations and legal action.
Disclaimer: The views expressed belong exclusively to the author and do not reflect the views of this platform. This platform and its affiliates disclaim any responsibility for the accuracy or suitability of the information provided. It is for informational purposes only and not intended as financial or investment advice.
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