Investasi ilegal Forex (Pasar uang)
PT Bayban Sinergy International/BB Trad
Restro Success Club Training Trading
Investasi ilegal aset kripto
Cryptoinmine
PT Dreamboat Kapital Indonesia
PT Rechain Digital Indonesia/ Reward City Indonesia/PT Kota Hadiah Indonesia
PT Zeus Kreatif Indonesia/Zeus Academy Equity
Investasi ilegal Crowdfunding