Berikut adalah daftar 57 entitas yang telah dipantau dan diperiksa langsung oleh Satgas Waspada Investasi hingga Februari 2018 dan telah diminta untuk menghentikan kegiatannya:
- Global Horizon / https://globalhorizonmanagement.com
- Skyway Capital / www.skywaytransportstring.id
- Financial.org
- 14 Kantor Cabang Koperasi Simpan Pinjam Makmur Mandiri
- Program Senja Investasi / senja.co.id
- Solusi Tunai / Swarna / PT Rimba Hijau Investasi
- Program Hibah Anthoni Salim oleh Agus Santoso dan Nilia Salim
- Rejeki Marketing / PT Sumber Mulya Sentosa
- www.mpulsa-ind.com
- PT Maestro Digital Telekomunikasi / Maestro Pulsa / www.maestroreborn.com
- Coinpulsa.com
- www.pointpulsa.com
- PT Eljhon Digital Finance (Zimple Pay)
- Black Tuma
- PT Arbiel Sinar Berkah Sejahtera
- clicknshare/clickandshare
- Markas Mavrodian Manado (MMM)
- Aladin Capital / Aladin Coin / www.aladincoins.com
- BTC Panda / btcpanda.com
- Hero Token / https://herotoken.io
- Hextra Coin / https://hextracoin.com
- Matadors Coin / https://www.matadorscoin.io
- Near Plus Coin (NPC)
- Zapphire Coin (www.zapphirecoin.com / www. Zapphirecoin.net / www. Zapphirecoin.org)
- PT Djohan / www.djohancapital.co.id
- PT Best Profit / www.profitbpf.com
- PT Royal Trust / www.pt-royaltrust.com
- PT Pacific Futures / www.pasificfutures.com
- PT Trading Solid Gold Futures / www.trading-sg.com
- www.investasimaxcofutures.com
- www.monexinvestindofutures.cf
- www.profitbpf.net
- https://www.instagram.com/bestfrofit/?hl=en
- https://www.facebook.com/pg/bpfforex/posts/?ref=page_internal
- www.investasisg.com
- https://www.esuninternasionalutama.id
- https://olymptrade.id
- https://olymptrade.com
- https://fbs.forex/
- https://www.gainscopefx.com
- https://www.ecnpro.com
- https://fxmax.id/
- https://www.interbankpro.com/
- https://ww.euromaxfx.com
- Insta Forex / https://www.ifxid.com
- IB Insta Forex/ https://www.ifxid.co.id/
- Proinsta - IB InstaForex Indonesia (IB Terbaik InstaForex)/ https://www.proinsta.com/
- Insta Forex/ https://www.ifx.web.id/
- IB Insta Forex/ https://www.jayafx.com/
- https://octaidn.id/
- https://octaidn.com
- https://beritaforex.com/
- PT Traders Family International / https://tradersfamily.co.id/
- https://fxchartists.com
- https://gkinvest.co.id/
- https://fxpro-indonesia.com
- https://gainmax.id
https://m.detik.com/finance/moneter/3903414/hati-hati-ini-57-investasi-bodong-yang-dilarang-ojk