Had Entered SWI's Fraudulent Investment List, EFishery Boss Opened Voice

Efishery (Photo: Website Efishery)

JAKARTA - PT Multidaya Teknologi Nusantara (eFishery) opened its voice after being included in the list of illegal investment entities of the Investment Alert Task Force (SWI), recently.

EFishery CEO Gibran Huzaifah said that at that time his party was processing a trading permit from electronic facilities. However, this is misinterpreted and widely spread in the community.

"Indeed, there are several permits that we are still processing. So, the permits to trade from electronic means are the name of the (Ministry of Trade) of the Ministry of Trade, we are still in the process at that time, so it is still in the process and submission," Gibran told VOI. met in Jakarta, Wednesday, March 29.

"It's only time from the application process to be published. Well, at that time eFishery was a cultivator business without a permit and actually there was only one permit that we were still processing," he added.

Even so, Gibran said, now his party has obtained the permit and has met with the Ministry of Trade and the OJK.

"Now that the permit is there, last Friday I happened to meet Mr. Zulhas for clarification again about that and only yesterday I met the OJK Chairman, Mr. Hendra Siregar, for clarification as well. So, now it's clear," he concluded.

For your information, the Investment Alert Task Force (SWI) found eight illegal investment entities and 85 online loans (pinjol) in February 2023.

SWI has suspended the eight unlicensed investment entities. For details, four entities made unlicensed investment offers and four entities carried out activities without other permits.

The following is a list of companies that offer illegal investigations based on SWI data:

1. https://eclubciputra.com/ (duplikasi Ciputra Enterpreneurs Club), kegiatan usaha penawaran investasi tanpa izin dengan menduplikasi nama Ciputra Enterpreneurs Club

2. Synergy Mitra Indonesia, business activities for offering investment without a permit

3. PT Mahakarya Berkah Madani (MBM), investment offering business activities without a permit

4. https://m.luxurysvip180.com, kegiatan usaha penawaran investasi tanpa izin

5. PT Multidaya Teknologi Nusantara/eFishery, fishery cultivation business activities without a permit

6. Dream Hope 7, business activities offer money investment with a member get member system without permission

7. PT Ina Pay Indonesia/PT BAT Coin Indonesia/PT TSAR Coin Indonesia, business activities for payment service providers without permission

8. PT Digital Orcan Indonesia, business activities for crypto asset trading operators without a permit