Daftar Fintech Ilegal April

1. Lampiran I
Daftar Fintech Peer-to-Peer Lending Tidak Terdaftar atau Berizin dari OJK
No Developer Platform Email
Developer /
Alamat
Url web Url playstore/ Url Apk
1 Wu Mangga Dompet
Mangga -
Pinjaman
Online Cepat
Cair
DompetMangga
@gmail.com
http://107.150.112.
48/privacy_policy.h
tml
https://play.google.com/store/apps/
details?id=com.danaqize.dompetma
ngga
2 Tunai Cepat Tunai Cepat -
Platform
Pinjaman
Cepat
tunaicepat1@gm
ail.com
http://yinsitc.kredit
yuk.co.id
https://play.google.com/store/apps/
details?id=com.xzbj.danasegera
3 KSP Dana
Kemitraan Industri
Tunai Lite -
Pinjaman
Online Cepat
Cair
fat.gokredit@gm
ail.com
http://www.tunailite
.com
https://play.google.com/store/apps/
details?id=com.id.ksp.tunailite
4 zeli Jalur Laba -
Pinjaman
Uang Tunai
Dana Cepat
Cair
justgank999@g
mail.com
http://app.jularlaba.
com
https://play.google.com/store/apps/
details?id=com.jalurlaba.app
5 cepat uang Uang Cepat -
Pinjaman
Uang Tunai
Cash Dana
Cair
cepatuang999@
gmail.com
http://152.32.153.1
3/privacy_policy.ht
ml
https://play.google.com/store/apps/
details?id=club.uangcepat.uangcepa
t
6 zhanjoz Dana Cepat -
Pinjaman
Uang Tunai
Cepat Cair
joz03426@gmai
l.com
http://161.117.13.2
4:8182/dc/api/priva
cy_policy.html
https://play.google.com/store/apps/
details?id=com.dc.application
7 KSP Modal Usaha
Pinjam Pro -
Pinjaman
Dana Cepat
Online Cair
Kilat
cs@pinjampro.c
o.id
http://pinjampro.co.
id
https://play.google.com/store/apps/
details?id=com.kta.pinjampro
8 ou hu UANG -
pinjaman
tunai dana
online cepat
novelgank999@
gmail.com
http://185.243.57.2
10/privacy_policy.h
tml
https://play.google.com/store/apps/
details?id=com.jeqize.uang
9 yachao KSP
JariKaya—
Pinjam Uang
Tunai Kredit
Dana
shuxingdc@gma
il.com
http://147.139.134.
188/#/privacyAgree
ment
https://play.google.com/store/apps/
details?id=com.shuxing.qxqb

2. 10 Kashtrees Kashtrees –
Pinjaman
Online Cepat
& Terpercaya
ksppohondana@
gmail.com
http://www.kashtre
es.com
https://play.google.com/store/apps/
details?id=com.upward.cash.kashtr
ees
11 Pinjaman Mudah
PRO
Pinjaman
Mudah
Pinjam Uang
Tunai Kredit
Dana
wwkglli@foxma
il.com
http://149.129.216.
179/#/privacyAgree
ment
https://play.google.com/store/apps/
details?id=com.fangrong.pm
12 gtdeyo player Rupiah
Perkasa
gplayer.xs@gma
il.com
https://uang-
website.zuavnma.co
m
https://play.google.com/store/apps/
details?id=id.dulu.utang
13 sultan hasan CashWaktu sultanhasan0507
7@gmail.com
https://jwhljouk.idg
ogogo.co.id/b2f7d1
fba1464dae87da99b
eea024bc9/0f403ef
5085045399629a64
2dbbd88ff.html
https://play.google.com/store/apps/
details?id=com.wa.ktu.cash
14 KSP A Wang KSP
DanaCepat
Pinjam Uang
Tunai Kredit
Dana
haiwang33536@
gmail.com
http://147.139.177.
101/#/privacyAgree
ment
https://play.google.com/store/apps/
details?id=com.danacepat.overnight
15 Cash Instant Pinjaman
Pintar –
Pinjaman
Online 24 Jam
instant020213ca
sh@gmail.com
https://dyttx.com/pr
ivacy-policy.html
https://play.google.com/store/apps/
details?id=com.pinjamanid.pintar.pi
njamanpintar
16 KSP A KANG KSP Dana
Kilat pinjam
uang dana
tunai online
wanghaibo998@
gmail.com
http://147.139.166.
182/#/privacyAgree
ment
https://play.google.com/store/apps/
details?id=com.danakilat_uv.kilat
17 zhangxz Rupiah Rush -
Pinjaman
Uang Tunai
Cash Dana
Cair
zhangxz135@g
mail.com
http://147.139.167.
33:8182/rupiah/rush
/privacy_policy.htm
l
https://play.google.com/store/apps/
details?id=com.loan.cc.application
18 aeffendi572 Digi Dana aeffendi572@g
mail.com
http://z.digidana.xy
z/p3.html?name=Di
gi%20Dana
https://play.google.com/store/apps/
details?id=com.mitra.dana.app.andr
oid.bagus
19 RIKA AGUSTIN Koperasi
FKSS
rika89091@gma
il.com
http://s.koperasifkss
a.xyz/p5.html?name
=Koperasi%20FKS
S
https://play.google.com/store/apps/
details?id=id.koperasi.fkss.finansial
.apk

3. 20 xiewenjun KTA Kilat -
cepat rupiah
pinjaman
uang online
xiewenjun20201
@gmail.com
https://play.google.com/store/apps/
details?id=com.ktakilat.terminal
21 DanaRoom
Cash Room-
Pinjaman
Tunai Cepat
Online
danaroom999@
gmail.com
http://23.248.174.2
32/privacy_policy.h
tml
https://play.google.com/store/apps/
details?id=vip.mmoneymm.lsm
22 risna sastriana KSP Kunci
Dana
risnasastriana24
@gmail.com
http://x.kuncidana.x
yz/p3.html?name=
KSP%20kunci%20
dana
https://play.google.com/store/apps/
details?id=com.id.ksp.kuncidana
23 Stevens Heiney Pinjaman
Terpercaya -
Pinjaman
terbaik Masa
Kini
huststorager.liny
i@gmail.com
https://play.google.com/store/apps/
details?id=com.pinjamanterpecaya.
android
24 WENKAI ZENG DANAQ -
KSP
Pinjaman
jingmei6536@g
mail.com
https://play.google.com/store/apps/
details?id=com.danaq.dqdq1616
25 Richard Hargrave Dana Indah rchrdhargrave@
gmail.com
http://h5.iyyfzhy.co
m
https://play.google.com/store/apps/
details?id=com.dana.indah
26 kelapa Pinjaman
Kelapa
keke0288271@g
mail.com
http://147.139.178.
206/#/privacyAgree
ment
https://play.google.com/store/apps/
details?id=com.pinjamankelapa.zxx
27 Dompet Gajah
Team
Ksp Dompet
Gajah -
pinjam uang
cepat online
kspdompetgajah
@gmail.com
http://credit.dompet
gajah.com/credit/se
curity.html
https://play.google.com/store/apps/
details?id=com.cash.kreditgajah
28 TKfintech Pinjaman
Kilat-
Pinjaman
Online Cepat
Handphone
josephfox10069
@gmail.com
https://play.google.com/store/apps/
details?id=net.gamekilat.pinjamank
ilat
29 BersamaDunia
Sejahtera
KSP Kredit
Tunai
bshen975@gmai
l.com
https://oss.pgychn.c
om/agreement/priva
cy.html
https://play.google.com/store/apps/
details?id=com.djhga.dhalgh
30 Brandi Rockwell KSP Bersama
Sejahtera
Utama-
pinjaman
online
gilksydbdem@g
mail.com
https://play.google.com/store/apps/
details?id=com.ksp.Bus.Pinjaman

4. 31 Tergesa-gesa Apel kaya susu120928@g
mail.com
https://paylater.jyh.l
ink/api/webpage/us
ertermsapp?appnam
e=Apel%20kaya&e
mail=susu120928@
gmail.com
https://play.google.com/store/apps/
details?id=com.shidingdzgp.apelka
ya
32 KOPERASI
SIMPAN PINJAM
SUMBER
MURNI
Butuh Duit EPearson197901
03@gmail.com
http://h5.remzdoosj.
com
https://play.google.com/store/apps/
details?id=com.butuh.duit
33 adoption.h3385 Dompet Setia
- Alat
keuangan
mikro yang
nyaman
adoption.h3385
@gmail.com
https://credit.conchs
ystem.com/credit-
web/privacy-policy-
new?utmsource=do
mpetsetia&clientTy
pe=wap
https://play.google.com/store/apps/
details?id=com.gvuvbruie
34 DMI Internet Gudang Uang moneystay2020
@gmail.com
https://play.google.com/store/apps/
details?id=com.gudang.uang
35 KSP SUMBER
BERKAH
USAHA
AdaDana -
Dana Cepat &
Mudah
cs.adadana@gm
ail.com
https://www.adadan
a.id
https://play.google.com/store/apps/
details?id=com.time.adadana
36 rizka nuhung Mitra
Pedagang
rizkanuhung@g
mail.com
http://s.mitrapedaga
ng.xyz/p5.html?na
me=Mitra%20Peda
gang
https://play.google.com/store/apps/
details?id=com.koperasi.mkp.app
37 thomson12 Keane Kas –
pinjaman
rupiah online
cepat
chi.aco.37866@
gmail.com
https://uohbxbla.wl
snuf.ytfhgnskya.top
/privacy-
policy.html
https://play.google.com/store/apps/
details?id=com.keane.kas
38 Pinjaman Go PasarTunai -
Pinjaman
Uang Dana
Tunai Online
Cepat
pinjamangogo13
@gmail.com
https://play.google.com/store/apps/
details?id=com.nsword.pasartunai
39 Ksp Kami Rupiah Ksp Kami
Rupiah
pinkb2090@gm
ail.com
https://api.uangtd.c
om/web/policy?app
_no=Ab-l
https://play.google.com/store/apps/
details?id=com.indksp.rupkami
40 Iamardiokama CairDana iamardiokama@
gmail.com
https://shimo.im/do
cs/jjCPk0q2qbMItl
RZ/read
https://play.google.com/store/apps/
details?id=com.found.cairdana

5. 41 Koperasi Simpan
Pinjam Rakyat
Mandiri
MajuKeuangan
Dana Lite-
Pinjaman
Online Tanpa
Agunan
mega.nengmdi@
gmail.com
http://www.danalite
.co/
soho Capital Lt. 19
Podomoro City,
Jalan S Parman Kav
28, Tanjung Duren
Selatan, Grogol
Petamburan, Jakarta
Barat, DKI Jakarta
https://play.google.com/store/apps/
details?id=com.ksp.danalite
42 Usman Mihardja Dana Pintar –
Pinjaman
Online Dana
Tercepat
katecatherine993
@gmail.com
https://www.pinjam
ankitax.space/priva
cy-policy.html
https://play.google.com/store/apps/
details?id=com.dongfeng.dana_pint
ar
43 financemobilecrew PinjamSini -
Pinjaman
Uang Tunai
Dana Cepat
Online
info@pinjamsini
.com
https://pinjamsini.c
om
https://play.google.com/store/apps/
details?id=com.pinjamsini.id
44 grunsonixbarh Rupiah Cash grunsonixbarh@
gmail.com
https://play.google.com/store/apps/
details?id=uni.rupiahcash.loan.pinja
m
45 Chongqing Melon
Technology Co.,
Ltd.
Morecash henrytang@mel
oinfo.com
http://h5.ruiru.xyz/a
greement/agreemen
t-f.html
https://play.google.com/store/apps/
details?id=cn.melonmobile.morecas
h
46 cepat go SOLUSI
CEPAT
jc38209051216
@gmail.com
https://solusicepat.x
yz/privacy.html
https://play.google.com/store/apps/
details?id=id.com.solusi.cepat
47 KSP Dana
Pengembangan
Perikanan
Saku Hijau-
Pinjaman
Uang Tunai
Kredit Dana
Cash
rinisilaban1994
@gmail.com
http://www.sakuhij
au.com
https://play.google.com/store/apps/
details?id=com.id.sakuhijau
48 Dana hidup Pinjam Aja danahiduppailie
@gmail.com
http://www.te56cep
at.xyz:7092/app/pin
jamaja-policy.html
https://play.google.com/store/apps/
details?id=com.pinjamaja
49 Meizi Jin Pinjam Roket kristinydayx759
37@gmail.com
https://play.google.com/store/apps/
details?id=in.pinjamroket.wallet.gat
cw

6. 50 tunyu lin Tunai Cair -
Pinjaman
Uang Dana
cash cepat
online
tunaiyu89@gma
il.com
http://161.117.52.7
3:8182/tunai/cair/pr
ivacy_policy.html
https://play.google.com/store/apps/
details?id=com.tunai.cair
51 Pinjaman Super Pinjaman
Super Pinjam
Uang Tunai
Kredit Dana
hbwhzxx@gmail
.com
http://147.139.139.
42/#/privacyAgree
ment
https://play.google.com/store/apps/
details?id=com.pinjamansuper.sx
52 Hidmun Apps Dana Berkah -
Cara
Pinjaman
Online Tanpa
Riba
hanahidmun99@
gmail.com
https://hidmunapps.
blogspot.com
https://play.google.com/store/apps/
details?id=com.danaberkah.pinjama
nduit
53 CashCashNow CashCashNow cashcashnow21
@gmail.com
http://147.139.177.
89/#/privacyAgree
ment
https://play.google.com/store/apps/
details?id=com.cashcashnow.rich
54 Mudah Dana Mudah Dana swkj22cn@gmai
l.com
http://credit3.yinnib
oshi.com/h5/protoc
ol/privacy.html?app
Name=Mudah%20
Dana
https://play.google.com/store/apps/
details?id=com.mudahdana
55 Devi anggraini duitkita anggrainidevi99
2@gmail.com
http://q.duitkitaa.xy
z/p2.html?name=D
uitKita
https://play.google.com/store/apps/
details?id=com.id.ksp.ssn.dk
56 Eugene C Phillips Dana Peluang 345dfrwe@gmai
l.com
http://pr.danapeluan
gonline.site
https://play.google.com/store/apps/
details?id=com.dana.peluang
57 Koperasi Simpan
Pinjam Dana
Pendidikan
NasionalKeuangan
Teman Saku -
Pinjaman
Online Cepat
dan Mudah
ningrum.mdi@g
mail.com
http://pr.danapeluan
gonline.site
https://play.google.com/store/apps/
details?id=com.id.financial.temansa
ku
58 DENG CHENXI DompetDana:
Mendapatkan
pinjaman
dengan
gampang
martoffice75@g
mail.com
https://help.cashmar
t.cc/privacy.html
https://play.google.com/store/apps/
details?id=com.yinni.dompetdana
59 Ferry Hardianto Kredit Online
– Pinjaman
Uang Online
Termudah
ferryhardianto17
47@gmail.com
https://www.kredito
nlinexyz.space/priv
acy-policy.html
https://play.google.com/store/apps/
details?id=com.dongfeng.kerdit_onl
ine

7. 60 Vizzy Soft Kredit Cepat
2020
https://play.google.com/store/apps/
details?id=com.gold.webview.pinjo
l.com.danabijak2020
61 CashTaxi Global CashTaxi -
Pinjaman
Uang Dana
Tunai Online
Cepat
cashbuzz.in@gm
ail.com
https://www.cashta
xi.in/privacy.html
https://play.google.com/store/apps/
details?id=com.cashtaxi.android
62 Kanai Obigane Asisten hidup kanaiobiganesa
@gmail.com
https://mpxjs.jimyoj
oy.cswpm.top/priva
cy.html?name=Asis
ten%20hidup&list=
123456
https://play.google.com/store/apps/
details?id=com.asistenhidup.terran
63 Cepat Dan
Nyaman Tas Uang-
Pinjaman
Tunai Cepat
Online
shujiajun8@gma
il.com
http://privacy.tasua
ng.xyz/agreement.h
tml
https://play.google.com/store/apps/
details?id=com.Tas.Uang
64 TeddyQ Durian
runtuh
tddbch2020@g
mail.com
https://pdpdsbwm.x
kilihr.oilviiija.club/
privacy.html
https://play.google.com/store/apps/
details?id=app.durianruntuh.uang.w
allet
65 georgettevaWeiss Rupiah
Dompet
GeorgettevaWei
ss85350@gmail.
com
https://play.google.com/store/apps/
details?id=com.georgettev.dompet.r
upiah
66 Pinjaman Untung Pinjaman
Untung -
Pinjaman
Mudah dan
Cepat
pinjaman.untung
88@gmail.com
http://yinsi.bantuan
dananova.top
https://play.google.com/store/apps/
details?id=com.idpu.pinjamanuntun
g
67 Js Had PasarUang -
Pinjaman
Pasar Online
Cepat Cair
customer@inspir
adata.id
http://www.inspirad
ata.id
https://play.google.com/store/apps/
details?id=com.pasaruang.pinjaman
.dana.tunai.uang.loan
68 rupiah plus ph Rupiah Plus lunellemitdof@g
mail.com
http://privacy.rupia
hplus.top
https://play.google.com/store/apps/
details?id=uni.rupiah.plus.loan.pinj
aman
69 wangsan PinjamanMu xykjwangsan201
9@gmail.com
https://play.google.com/store/apps/
details?id=com.pmu.android.yn

8. 70 ROSNANI PitihDukuh zhaokaren87@g
mail.com
https://kpms.gucgu
g.cn/PitihDukuh/in
dex.html
https://play.google.com/store/apps/
details?id=com.PitihDukuh
71 KSP Kencana
mandiri investama
KSP KMI
Kreditku
KSPKMI@kema
nivesksp.com
https://rymemv.kcd
ojie.gjapmie.top
https://play.google.com/store/apps/
details?id=com.kspkmikreditku.app
72 KSP.KEUANG
SOLUSIM
CEPAT
Cash Lagi zhangxin3655@
gmail.com
https://certi-files.s3-
us-west-
1.amazonaws.com/c
ash-lagi-
privacy.html
https://play.google.com/store/apps/
details?id=com.tticus.amari
73 Jocelyn Johnson Dompet
Kredit
jocelynjohnson5
424@gmail.com
http://files.dompetk
redit.net/DompetKr
edit/privs.html
https://play.google.com/store/apps/
details?id=hld.ykbr.lhyobe
74 Amy Rockefeller Keuangan
singa
elijahgarnett05
@gmail.com
https://play.google.com/store/apps/
details?id=com.keuangan.singa.kre
dibel
75 Walter Kent Kami Rupiah yeagercecil0@g
mail.com
https://diyohhgg.vm
yejdp.ykbvvgn.club
/privacy.html
https://play.google.com/store/apps/
details?id=host.kamirupiah.lib.relea
se
76 Joanne C Tweed Sayang Duit tweedjoanne433
@gmail.com
http://pr.duitsobat.c
om
https://play.google.com/store/apps/
details?id=com.sayang.sayang
77 TopAppShopz Dana Rupiah toptltholding@g
mail.com
https://play.google.com/store/apps/
details?id=com.finance.octoberzaliv
ka
78 Dana·Go Dana Go-
Pinjaman
Online Cepat
Cair
chowchiwing199
33365@outlook.
com
https://app-
danago.cashruby.ne
t/s/privacy.html
https://play.google.com/store/apps/
details?id=com.accedk.hubabcar
79 Cash-AJK Cash Laba-
Pinjaman
Uang&Dana
Online Cair
jiangfei5321205
@gmail.com
http://147.139.138.
233/static/cashlaba_
policy.html
https://play.google.com/store/apps/
details?id=com.rj.app
80 KOMANG SAKU
CEPAT
appspitih168@g
mail.com
https://play.google.com/store/apps/
details?id=com.miaofu.destroyBloc
k

9. 81 WANNXIAO UangBanyak wxiaozheng81@
gmail.com
https://play.google.com/store/apps/
details?id=id.host.uang.banyak.myt
erm