Waspadai Ratusan Pinjol Ilegal, Ini Daftar Pinjol yang Diblokir

KABAR MADURA | Otoritas Jasa Keuangan (OJK) mencatat, terdapat 97 penyelenggara layanan fintech peer-to-peer (P2P) lending yang memiliki izin resmi dari OJK, per 1 Juli 2025.

Tidak hanya itu, OJK juga memblokir 427 entitas pinjol ilegal yang ditemukan melalui situs dan aplikasi. Sejak tahun 2017 hingga akhir Mei 2025, Satuan Tugas Pemberantasan Aktivitas Keuangan Ilegal (Satgas Pasti) telah menindak 13.228 entitas keuangan ilegal, yang terdiri dari 11.166 pinjol ilegal atau pinjaman pribadi, 1.811 investasi ilegal, dan 251 entitas gadai ilegal. 

Berikut pinjol ilegal yang ditindak oleh OJK lengkap dengan linknya, per Juli 2025: 

1. https://dana-cepat-jujube-studio.id.aptoide.com/app
2. https://pinjam-cash-pinjam-cash-uuangku.id.aptoide.com/app Pinjaman Online Dana CashCepat Pinjam Cash UUangKu
3. https://com-xspp-dana.id.aptoide.com/app Dana Cash – Pinjaman Online Termudah dan Teraman Diana M.Mbori
4. https://pinjaman-bahagia.id.aptoide.com/app Pinjaman Bahagia – Pinjaman Rupian Uang Online Pinjaman Bahagia
5. https://www.facebook.com/groups/1978029015708429/posts/2990179387826715 URL Facebook
6. https://www.facebook.com/groups/1978029015708429/posts/2986923908152263 URL Facebook
7. https://www.facebook.com/groups/1978029015708429/posts/2993871457457508 URL Facebook
8. https://www.facebook.com/groups/1978029015708429/posts/2984182291759758 URL Facebook
9. https://www.facebook.com/groups/1978029015708429/posts/2980372308807423 URL Facebook
10. https://www.facebook.com/groups/1978029015708429/posts/2976044652573522 URL Facebook
11. https://www.facebook.com/groups/1978029015708429/posts/2988518204659500 URL Facebook
12. https://www.facebook.com/groups/1978029015708429/posts/2972346449610009 URL Facebook
13. https://www.facebook.com/groups/1978029015708429/posts/2976714462506541 URL Facebook
14. https://pinjaman-pintar-cash-instant.en.aptoide.com/app Pinjaman Pintar – Pinjaman Online 24 Jam Cash Instant
15. https://apkgk.com/id/com.cashxp.app Angel Cash – Pinjaman Uang Dana Rupiah Cepat Cash Express
16. https://apkgk.com/id/com.id.koinhiu.fourtysixth Koin hiu-Kredit uang tunai tanpa jaminan cepat Carmen Howar
17. https://apkgk.com/id/com.pratama.uangrupiah Uang Rupiah Uang Rupiah
18. https://apkgk.com/id/com.aliuang ALI Uang – Pinjaman Uang Tunai Mudah Flash Cepat yuanzhiyan
19. https://apkgk.com/id/com.pinjaman.uangtunai Pinjaman uang tunai-Lebih banyak pinjaman online Well Off Money
20. https://apkgk.com/id/com.e2743ff2.duitnumpuk.s7c1921 Duit Numpuk DuitNumpuk
21. https://apkgk.com/id/fun.cash.game.uang.nyata.money.id UangNyata Uang Nyata
22. https://apkgk.com/id/com.pratama.uangrupiah Uang Rupiah Uang Rupiah
23. https://apkgk.com/id/com.ninestars.dompetcepat Dompet Cepat – Platform Pinjaman Tunai [email protected]
24. https://www.facebook.com/groups/1169712481051212/posts/1232446401444486 URL Facebook
25. https://www.facebook.com/groups/1169712481051212/posts/1315358459819946 URL Facebook
26. https://www.facebook.com/groups/1169712481051212/posts/1253430516012741 URL Facebook
27. https://www.facebook.com/groups/967502411748056/posts/1009599850871645/ URL Facebook
28. https://www.facebook.com/groups/1424557171560606/posts/1424582531558070 URL Facebook
29. https://www.facebook.com/groups/1334129660954631/posts/1356489192052011 URL Facebook
30. https://www.facebook.com/groups/6136643599679779/posts/9739137099430393 URL Facebook
31. https://www.facebook.com/groups/6136643599679779/posts/9701625949848175 URL Facebook
32. https://www.facebook.com/groups/6136643599679779/posts/9658882974122473 URL Facebook
33. https://www.facebook.com/groups/6136643599679779/posts/8586658314678283 URL Facebook
34. https://www.facebook.com/groups/6136643599679779/posts/8587849467892501 URL Facebook
35. https://www.facebook.com/groups/6136643599679779/posts/8675561519121295 URL Facebook
36. https://apkgk.com/id/com.nabireborneo.sifatdankarakterzodiak Kredit Digital-Pinjaman Online Nabire Borneo
37. https://apkgk.com/id/com.wFidgetSpinnerTheBestForHand_5373156 Kredit Kilat-Pinjaman Online PT Kredit Kilat Indonesia
38. https://apkgk.com/id/com.id.ksp.ssn.dk.pro DuitKita Pro meyanda fatzar
39. https://apkgk.com/id/com.ycinast.x5project
40. https://apkgk.com/com.uangdana.app
41. https://apkgk.com/id/id.rantai.koin rantai koin septiana prima dewii
42. https://apkgk.com/id/com.bbfc.cabjafcaahccef#google_vignette BungaPay BungaPay
43. https://pinjaman-aman.id.aptoide.com/app Pinjaman Aman – KTA Terpercaya Maesaroh
44. https://dana-aman.id.aptoide.com/app Dana Aman –Pinjaman Online Uang Tunai Bunga Rendah Dana Aman
45. https://www.facebook.com/groups/568127674528792/posts/1339433797398172 URL Facebook
46. https://www.facebook.com/groups/568127674528792/posts/1339117947429757 URL Facebook
47. https://www.facebook.com/groups/568127674528792/posts/1339150217426530 URL Facebook
48. https://www.facebook.com/groups/568127674528792/posts/1338824927459059 URL Facebook
49. https://www.facebook.com/groups/568127674528792/posts/1338886347452917 URL Facebook
50. https://www.facebook.com/groups/568127674528792/posts/1338622960812589 URL Facebook
51. https://www.facebook.com/groups/568127674528792/posts/1338712714136947 URL Facebook
52. https://www.facebook.com/groups/568127674528792/posts/1338761067465445 URL Facebook
53. https://www.facebook.com/groups/568127674528792/posts/1338720747469477 URL Facebook
54. https://www.facebook.com/groups/568127674528792/posts/1336764057665146 URL Facebook
55. https://apkpure.com/id/danapintar%EF%BC%9Apinjaman-jadi-lebih-mudah/com.tl.danapintar DanaPintar：Pinjaman jadi lebih mudah Jingga Digital
56. https://apkpure.com/id/pinjam-online-cepat/com.pinjam.poc#google_vignette Pinjam Online Cepat PF-Pinjaman Uang
57. https://apkpure.com/id/pinjol-kilat/id.kilat.pinjol Pinjol Kilat leslie le
58. https://apkpure.com/id/pinjamanku-dana-cepat-pinjaman-kta-online/pinjamanku.kk0113.com PinjamanKu Dana Cepat Pinjaman KTA Online Valery Kamoska
59. https://apkpure.com/id/pinjaman-dana/com.pinjaman.dana Pinjaman Dana LiChen
60. https://apkpure.com/id/pinjaman-tunai/com.personalloan.loanfast#google_vignette Pinjaman Tunai Creative Media Dev
61. https://apkpure.com/id/pinjaman-kredit/com.tl.pinjamanduit Pinjaman Kredit onlinepinjam
62. https://apkpure.com/id/uangnyata/fun.cash.game.uang.nyata.money.id Uang Nyata
63. https://seaweed.id.aptoide.com/app Seaweed – Pinjaman Uang Online Kredit FinancialTechGroup
64. https://kreditin.id.aptoide.com/app Kreditin – pinjaman tanpa agunan cyrussudie
65. https://pinjaman-murah.id.aptoide.com/app Pinjaman Murah – Pinjaman Online Bunga Murah pinjaman murah
66. https://pinjaman-dana.id.aptoide.com/app Pinjaman Dana – KTA Termudah Tanpa Beban Andri Rizal
67. https://www.facebook.com/groups/903122097997140/posts/1202971951345485/ URL Facebook
68. https://www.facebook.com/groups/903122097997140/posts/1194698132172867/ URL Facebook
69. https://www.facebook.com/groups/1342577810127297/posts/1455635375488206/ URL Facebook
70. https://www.facebook.com/groups/441605569000405/posts/490355627458732/ URL Facebook
71. https://www.facebook.com/groups/441605569000405/posts/493383033822658/ URL Facebook
72. https://www.facebook.com/groups/441605569000405/posts/488763884284573/ URL Facebook
73. https://www.facebook.com/groups/441605569000405/posts/496127790214849/ URL Facebook
74. https://www.facebook.com/groups/441605569000405/posts/485875137906781/ URL Facebook
75. https://www.facebook.com/groups/441605569000405/posts/492709217223373/ URL Facebook
76. https://rupiah-yuk.id.aptoide.com/app Rupiah Yuk – KTA Online 24jam Eko Kurniawan
77. https://apkpure.com/id/fulus-kilat/id.kilat.fulus Fulus Kilat Smith William
78. https://apkpure.com/id/fulus/com.ningb.fulus Fulus Katherine Schneider
79. https://apkpure.com/id/dompet-pintar-mudah-mendapatkan-kredit-online/com.kampungkredit.ywhhe Dompet Pintar – Mudah Mendapatkan Kredit Online Robert Driskill
80. https://apkcombo.com/yuk-rupiah/com.yuk.rupiah/
81. https://apkcombo.com/yuk-rupiah/com.yuk.xinhe/ Yuk Rupiah Xinhe
82. https://apkcombo.com/ambil-uang/com.ambil.uang/ Ambil uang negaristeffi
83. https://apkcombo.com/bos-tunai-cair-secepat-kilat/id.pinjaman.bostunai/ Bos Tunai – Cair Secepat Kilat PT.Alvus Inovasi Digital
84. https://apkcombo.com/tunai-kilat/com.tunaikilatmaket.tunaikilat/ Tunai Kilat stephanie lackey
85. https://apkcombo.com/uang-cash-cepat-tunai-kilat/com.xidan.xiamen.xingong/ Uang Cash – Cepat Tunai Kilat judithharris8280
86. https://www.facebook.com/groups/1144634393519482/posts/1345766686739584/ URL Facebook
87. https://www.facebook.com/groups/1144634393519482/posts/1341447247171528/ URL Facebook
88. https://www.facebook.com/groups/205170282509927/posts/603208302706121/ URL Facebook
89. https://www.facebook.com/groups/205170282509927/posts/598815409812077/ URL Facebook
90. https://www.facebook.com/groups/205170282509927/posts/598070573219894/ URL Facebook
91. https://www.facebook.com/groups/205170282509927/posts/596577480035870/ URL Facebook
92. https://www.facebook.com/groups/205170282509927/posts/574141068946178/ URL Facebook
93. https://www.facebook.com/groups/205170282509927/posts/572508949109390/ URL Facebook
94. https://www.facebook.com/groups/1281206049218924/posts/1539723960033797/ URL Facebook
95. https://www.facebook.com/groups/1281206049218924/posts/1514702495869277/ URL Facebook
96. https://www.apkmonk.com/app/id/com.mantap.fuluspiah/ Fulus Osso Oke Online Secure Solution
97. https://apkcombo.app/id/dana-berlari-bantuan/io.kodular.aa_ariffira.DanaBerlariBantuan/ Dana Berlari – Bantuan Ternama Project
98. https://apkcombo.app/id/rupiah-kilat/rupiah.kilat.nice.id.com/ Rupiah Kilat allisonflcher1973
99. https://apkcombo.app/id/dompet-cepat/com.dompetcepat/ Dompet Cepat [email protected]
100. https://www.facebook.com/groups/1281206049218924/posts/1513771079295752/ URL Facebook 

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