1. Elzio: Perdagangan asset kripto tanpa izin
2. I-DOE: Perdagangan asset kripto tanpa izin
3. PT Goldkoin Savelon International (Koperasi Konsumsi Keluarga Goldkoin/www.goldkoin.co.id): Perdagangan asset kripto tanpa izin
4. EA50/PT Sentra Mega Indotek: Perdagangan robot trading tanpa izin
5. OPAFX – OPAC Trading Limited: Perdagangan robot trading tanpa izin
6. Goo Flush: money game
7. AFC Football: money game
8. HEPI 100: money game
9. Tesla Solar: money game
10. Schneider PV: money game