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Indonesia
2017 (9 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know PT. Aplikasi UNIQ Indonesia
Company Information
Get to know PT. Aplikasi UNIQ Indonesia
PT. Aplikasi UNIQ Indonesia promoted a mobile application named "UNIQ" that offered investment opportunities with the promise of high, fixed daily returns. The business model functioned as a multi-level marketing (MLM) and money game scheme, requiring members to recruit others to earn commissions. In early 2022, Indonesia's Investment Alert Task Force (Satgas Waspada Investasi - SWI), under the Financial Services Authority (OJK), officially declared the company's activities illegal. They were found to be operating without the required licenses and engaging in a fraudulent Ponzi scheme. Consequently, the authorities ordered the company to cease its operations and blocked its websites and applications.
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