Waspada, Alimana, King Poin, Lucky Trade dan 30 Entitas ini Ternyata Bodong

3. Bossque

4. Perkumpulan Pengusaha Digital Aset Internasional (PT Digital Aset Development Indonesia)

5. Streammity/Cannis

6. Lucky Trade Community (LTC)

7. PT Recovery Investasi Dana Online/ www.investasidanasukses.com

8. Super-IBS (Super Ikhlas Berbagai Sosial) / www.super-ibs.com

9. Amethyst.asia

10. Play 100 Club/https://play100.club

11. Speed Money Smart/speedmoneysmart.com

12. Alimama Indonesia/ almm.qdhtml.net/ www.daftaralimama.jmggroup.co.id