4. PT Resva Nettiz Media International (NETTIZ) (Platform iklan/moneygame)
5. Recovery Dana Sukses (Moneygame)
6. www.ghaniyyu100.com (Penawaran investasi dengan skema money game)
7. e-shareprofit.com (Penawaran investasi dengan skema moneygame)
8. Capital Earth Organisation (Perdagangan berjangka, aset kripto, emas)
9. Perkumpulan Peduli Ummat Indonesia (PPUI) Agus Santoso (Penipuan Investasi Uang)
10. Tabungan Muzdahir Indonesia (TMI) (Penawaran investasi/tabungan)
11. PT Genusa Media Artha (GMA) (Penawaran investasi dengan skema multi level marketing)
12. PT QNet International Indonesia (Penjualan langsung)
13. PT Urunmodal Dot Com Equity (Crowdfunding)
14. Invez.id Equity (Crowdfunding)
15. Green Coco Land (Perdagangan/Investasi Properti)
16. 212Pay (Investasi/Sistem Pembayaran)
17. Hijrah Community (Agen perjalan umroh)
18. PT Kawasan Kurma Indonesia (Perdagangan kebun kurma)
19. FXCM Trading Station Mobile (Forex ilegal)
20. FXCM Trading Station Tablet (Forex ilegal)
21. IBKR Mobile (Forex ilegal)
22. Vantage FX-Forex Trading (Forex ilegal)
23. Neo Trader – Forex, Oil , Gold , Stock trading (Forex ilegal)
24. ActivTrades Online Trading (Forex ilegal)
25. Olymp trade Tutorial & Strategi (Forex ilegal)
26. AndyW Forex Trader (Forex ilegal)
27. Olymp Trade 50% Deposit Bonus Code & $10,000 Guide (Forex ilegal)
28. Binomo 100% Bonus Code and Forex Trading Guide (Forex ilegal)
29. Forex Trading IQ Option App Trade Guide unofficial (Forex ilegal)
