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:
- https://dana-cepat-jujube-studio.id.aptoide.com/app
- https://pinjam-cash-pinjam-cash-uuangku.id.aptoide.com/app Pinjaman Online Dana CashCepat Pinjam Cash UUangKu
- https://com-xspp-dana.id.aptoide.com/app Dana Cash – Pinjaman Online Termudah dan Teraman Diana M.Mbori
- https://pinjaman-bahagia.id.aptoide.com/app Pinjaman Bahagia – Pinjaman Rupian Uang Online Pinjaman Bahagia
- https://www.facebook.com/groups/1978029015708429/posts/2990179387826715 URL Facebook
- https://www.facebook.com/groups/1978029015708429/posts/2986923908152263 URL Facebook
- https://www.facebook.com/groups/1978029015708429/posts/2993871457457508 URL Facebook
- https://www.facebook.com/groups/1978029015708429/posts/2984182291759758 URL Facebook
- https://www.facebook.com/groups/1978029015708429/posts/2980372308807423 URL Facebook
- https://www.facebook.com/groups/1978029015708429/posts/2976044652573522 URL Facebook
- https://www.facebook.com/groups/1978029015708429/posts/2988518204659500 URL Facebook
- https://www.facebook.com/groups/1978029015708429/posts/2972346449610009 URL Facebook
- https://www.facebook.com/groups/1978029015708429/posts/2976714462506541 URL Facebook
- https://pinjaman-pintar-cash-instant.en.aptoide.com/app Pinjaman Pintar – Pinjaman Online 24 Jam Cash Instant
- https://apkgk.com/id/com.cashxp.app Angel Cash – Pinjaman Uang Dana Rupiah Cepat Cash Express
- https://apkgk.com/id/com.id.koinhiu.fourtysixth Koin hiu-Kredit uang tunai tanpa jaminan cepat Carmen Howar
- https://apkgk.com/id/com.pratama.uangrupiah Uang Rupiah Uang Rupiah
- https://apkgk.com/id/com.aliuang ALI Uang – Pinjaman Uang Tunai Mudah Flash Cepat yuanzhiyan
- https://apkgk.com/id/com.pinjaman.uangtunai Pinjaman uang tunai-Lebih banyak pinjaman online Well Off Money
- https://apkgk.com/id/com.e2743ff2.duitnumpuk.s7c1921 Duit Numpuk DuitNumpuk
- https://apkgk.com/id/fun.cash.game.uang.nyata.money.id UangNyata Uang Nyata
- https://apkgk.com/id/com.pratama.uangrupiah Uang Rupiah Uang Rupiah
- https://apkgk.com/id/com.ninestars.dompetcepat Dompet Cepat – Platform Pinjaman Tunai [email protected]
- https://www.facebook.com/groups/1169712481051212/posts/1232446401444486 URL Facebook
- https://www.facebook.com/groups/1169712481051212/posts/1315358459819946 URL Facebook
- https://www.facebook.com/groups/1169712481051212/posts/1253430516012741 URL Facebook
- https://www.facebook.com/groups/967502411748056/posts/1009599850871645/ URL Facebook
- https://www.facebook.com/groups/1424557171560606/posts/1424582531558070 URL Facebook
- https://www.facebook.com/groups/1334129660954631/posts/1356489192052011 URL Facebook
- https://www.facebook.com/groups/6136643599679779/posts/9739137099430393 URL Facebook
- https://www.facebook.com/groups/6136643599679779/posts/9701625949848175 URL Facebook
- https://www.facebook.com/groups/6136643599679779/posts/9658882974122473 URL Facebook
- https://www.facebook.com/groups/6136643599679779/posts/8586658314678283 URL Facebook
- https://www.facebook.com/groups/6136643599679779/posts/8587849467892501 URL Facebook
- https://www.facebook.com/groups/6136643599679779/posts/8675561519121295 URL Facebook
- https://apkgk.com/id/com.nabireborneo.sifatdankarakterzodiak Kredit Digital-Pinjaman Online Nabire Borneo
- https://apkgk.com/id/com.wFidgetSpinnerTheBestForHand_5373156 Kredit Kilat-Pinjaman Online PT Kredit Kilat Indonesia
- https://apkgk.com/id/com.id.ksp.ssn.dk.pro DuitKita Pro meyanda fatzar
- https://apkgk.com/id/com.ycinast.x5project
- https://apkgk.com/com.uangdana.app
- https://apkgk.com/id/id.rantai.koin rantai koin septiana prima dewii
- https://apkgk.com/id/com.bbfc.cabjafcaahccef#google_vignette BungaPay BungaPay
- https://pinjaman-aman.id.aptoide.com/app Pinjaman Aman – KTA Terpercaya Maesaroh
- https://dana-aman.id.aptoide.com/app Dana Aman –Pinjaman Online Uang Tunai Bunga Rendah Dana Aman
- https://www.facebook.com/groups/568127674528792/posts/1339433797398172 URL Facebook
- https://www.facebook.com/groups/568127674528792/posts/1339117947429757 URL Facebook
- https://www.facebook.com/groups/568127674528792/posts/1339150217426530 URL Facebook
- https://www.facebook.com/groups/568127674528792/posts/1338824927459059 URL Facebook
- https://www.facebook.com/groups/568127674528792/posts/1338886347452917 URL Facebook
- https://www.facebook.com/groups/568127674528792/posts/1338622960812589 URL Facebook
- https://www.facebook.com/groups/568127674528792/posts/1338712714136947 URL Facebook
- https://www.facebook.com/groups/568127674528792/posts/1338761067465445 URL Facebook
- https://www.facebook.com/groups/568127674528792/posts/1338720747469477 URL Facebook
- https://www.facebook.com/groups/568127674528792/posts/1336764057665146 URL Facebook
- https://apkpure.com/id/danapintar%EF%BC%9Apinjaman-jadi-lebih-mudah/com.tl.danapintar DanaPintar:Pinjaman jadi lebih mudah Jingga Digital
- https://apkpure.com/id/pinjam-online-cepat/com.pinjam.poc#google_vignette Pinjam Online Cepat PF-Pinjaman Uang
- https://apkpure.com/id/pinjol-kilat/id.kilat.pinjol Pinjol Kilat leslie le
- https://apkpure.com/id/pinjamanku-dana-cepat-pinjaman-kta-online/pinjamanku.kk0113.com PinjamanKu Dana Cepat Pinjaman KTA Online Valery Kamoska
- https://apkpure.com/id/pinjaman-dana/com.pinjaman.dana Pinjaman Dana LiChen
- https://apkpure.com/id/pinjaman-tunai/com.personalloan.loanfast#google_vignette Pinjaman Tunai Creative Media Dev
- https://apkpure.com/id/pinjaman-kredit/com.tl.pinjamanduit Pinjaman Kredit onlinepinjam
- https://apkpure.com/id/uangnyata/fun.cash.game.uang.nyata.money.id Uang Nyata
- https://seaweed.id.aptoide.com/app Seaweed – Pinjaman Uang Online Kredit FinancialTechGroup
- https://kreditin.id.aptoide.com/app Kreditin – pinjaman tanpa agunan cyrussudie
- https://pinjaman-murah.id.aptoide.com/app Pinjaman Murah – Pinjaman Online Bunga Murah pinjaman murah
- https://pinjaman-dana.id.aptoide.com/app Pinjaman Dana – KTA Termudah Tanpa Beban Andri Rizal
- https://www.facebook.com/groups/903122097997140/posts/1202971951345485/ URL Facebook
- https://www.facebook.com/groups/903122097997140/posts/1194698132172867/ URL Facebook
- https://www.facebook.com/groups/1342577810127297/posts/1455635375488206/ URL Facebook
- https://www.facebook.com/groups/441605569000405/posts/490355627458732/ URL Facebook
- https://www.facebook.com/groups/441605569000405/posts/493383033822658/ URL Facebook
- https://www.facebook.com/groups/441605569000405/posts/488763884284573/ URL Facebook
- https://www.facebook.com/groups/441605569000405/posts/496127790214849/ URL Facebook
- https://www.facebook.com/groups/441605569000405/posts/485875137906781/ URL Facebook
- https://www.facebook.com/groups/441605569000405/posts/492709217223373/ URL Facebook
- https://rupiah-yuk.id.aptoide.com/app Rupiah Yuk – KTA Online 24jam Eko Kurniawan
- https://apkpure.com/id/fulus-kilat/id.kilat.fulus Fulus Kilat Smith William
- https://apkpure.com/id/fulus/com.ningb.fulus Fulus Katherine Schneider
- https://apkpure.com/id/dompet-pintar-mudah-mendapatkan-kredit-online/com.kampungkredit.ywhhe Dompet Pintar – Mudah Mendapatkan Kredit Online Robert Driskill
- https://apkcombo.com/yuk-rupiah/com.yuk.rupiah/
- https://apkcombo.com/yuk-rupiah/com.yuk.xinhe/ Yuk Rupiah Xinhe
- https://apkcombo.com/ambil-uang/com.ambil.uang/ Ambil uang negaristeffi
- https://apkcombo.com/bos-tunai-cair-secepat-kilat/id.pinjaman.bostunai/ Bos Tunai – Cair Secepat Kilat PT.Alvus Inovasi Digital
- https://apkcombo.com/tunai-kilat/com.tunaikilatmaket.tunaikilat/ Tunai Kilat stephanie lackey
- https://apkcombo.com/uang-cash-cepat-tunai-kilat/com.xidan.xiamen.xingong/ Uang Cash – Cepat Tunai Kilat judithharris8280
- https://www.facebook.com/groups/1144634393519482/posts/1345766686739584/ URL Facebook
- https://www.facebook.com/groups/1144634393519482/posts/1341447247171528/ URL Facebook
- https://www.facebook.com/groups/205170282509927/posts/603208302706121/ URL Facebook
- https://www.facebook.com/groups/205170282509927/posts/598815409812077/ URL Facebook
- https://www.facebook.com/groups/205170282509927/posts/598070573219894/ URL Facebook
- https://www.facebook.com/groups/205170282509927/posts/596577480035870/ URL Facebook
- https://www.facebook.com/groups/205170282509927/posts/574141068946178/ URL Facebook
- https://www.facebook.com/groups/205170282509927/posts/572508949109390/ URL Facebook
- https://www.facebook.com/groups/1281206049218924/posts/1539723960033797/ URL Facebook
- https://www.facebook.com/groups/1281206049218924/posts/1514702495869277/ URL Facebook
- https://www.apkmonk.com/app/id/com.mantap.fuluspiah/ Fulus Osso Oke Online Secure Solution
- https://apkcombo.app/id/dana-berlari-bantuan/io.kodular.aa_ariffira.DanaBerlariBantuan/ Dana Berlari – Bantuan Ternama Project
- https://apkcombo.app/id/rupiah-kilat/rupiah.kilat.nice.id.com/ Rupiah Kilat allisonflcher1973
- https://apkcombo.app/id/dompet-cepat/com.dompetcepat/ Dompet Cepat [email protected]
- https://www.facebook.com/groups/1281206049218924/posts/1513771079295752/ URL Facebook
Masyarakat diimbau untuk menggunakan layanan dari penyelenggara yang terdaftar demi keamanan transaksi dan perlindungan data pribadi. (nur)





