1. Terlapor I PT Abadi Sejahtera Finansindo denda Rp2.100.000.000
2. Terlapor II PT Adiwisista Finansial Teknologi denda Rp1.000.000.000
3. Terlapor III PT Akseleran Keuangan Inklusif Indonesia denda Rp3.400.000.000
4. Terlapor IV PT Aktivaku Investama Teknologi denda Rp1.000.000.000
5. Terlapor V PT Alami Fintek Sharia denda Rp3.000.000.000
6. Terlapor VI PT Aman Cermat Cepat denda Rp1.000.000.000
7. Terlapor VII PT Amartha Mikro Fintek denda Rp48.800.000.000
8. Terlapor VIII PT Ammana Fintek Syariah denda Rp1.000.000.000
9. Terlapor IX PT Anugerah Digital Indonesia denda Rp1.000.000.000
10. Terlapor X PT Artha Dana Teknologi denda Rp22.900.000.000
11. Terlapor XI PT Artha Permata Makmur denda Rp1.000.000.000
12. Terlapor XII PT Astra Welab Digital Arta denda Rp13.500.000.000
13. Terlapor XIII PT Berdayakan Usaha Indonesia denda Rp3.600.000.000
14. Terlapor XIV PT Bursa Akselerasi denda Rp1.000.000.000
15. Terlapor XV PT Cerita Teknologi Indonesia (d/h PT Cerita Investasi Teknologi Indonesia) denda Rp1.000.000.000
16. Terlapor XVI PT Cicil Solusi Mitra Teknologi denda Rp1.000.000.000
17. Terlapor XVII PT Creative Mobile Adventure denda Rp1.000.000.000
18 Terlapor XVIII PT Crowde Membangun Bangsa denda Rp1.000.000.000
19. Terlapor XIX PT Dana Bagus Indonesia denda Rp1.000.000.000
20. Terlapor XX PT Dana Kini Indonesia denda Rp2.300.000.000
21. Terlapor XXI PT Dana Pinjaman Inklusif denda Rp2.100.000.000
22. Terlapor XXII PT Dana Syariah Indonesia denda Rp3.700.000.000
23. Terlapor XXIII PT Digital Micro Indonesia denda Rp1.300.000.000
24. Terlapor XXIV PT Doeku Peduli Indonesia denda Rp1.000.000.000
25. Terlapor XXV PT Duha Madani Syariah denda Rp1.000.000.000
26. Terlapor XXVI PT Esta Kapital Fintek denda Rp1.000.000.000
27. Terlapor XXVII PT Ethis Fintek Indonesia denda Rp1.000.000.000
28. Terlapor XXVIII PT Fidac Inovasi Teknologi denda Rp1.000.000.000
29. Terlapor XXIX PT Finansia Aira Teknologi denda Rp1.000.000.000
30. Terlapor XXX PT Finansial Integrasi Teknologi denda Rp1.000.000.000
31. Terlapor XXXI PT Fintech Bina Bangsa (d.h PT Dana Bina Bangsa) denda Rp1.000.000.000
32. Terlapor XXXII PT Fintegra Homido Indonesia denda Rp1.000.000.000
33. Terlapor XXXIII PT Fintek Digital Indonesia (d.h PT Fintek Digital Ventura Indonesia) denda Rp11.100.000.000
34. Terlapor XXXIV PT Gradana Teknoruci Indonesia denda Rp1.000.000.000
35. Terlapor XXXV PT Grha Dana Bersama denda Rp1.000.000.000
36. Terlapor XXXVI PT Harapan Fintech Indonesia denda Rp2.800.000.000
37. Terlapor XXXVII PT Idana Solusi Sejahtera denda Rp6.500.000.000
38. Terlapor XXXVIII PT Iki Karunia Indonesia (d.h PT Iki Dana Indonesia) denda Rp1.000.000.000
39. Terlapor XXXIX PT Inclusive Finance Group denda Rp1.000.000.000
40. Terlapor XL PT Indo Fin Tek denda Rp1.000.000.000
41. Terlapor XLI PT Indonesia Fintopia Technology denda Rp49.100.000.000
42. Terlapor XLII PT Indonusa Bara Sejahtera denda Rp1.000.000.000
43. Terlapor XLIII PT Indosaku Digital Teknologi (d.h PT Sens Teknologi Indonesia) denda Rp2.600.000.000
44. Terlapor XLIV PT Info Tekno Siaga denda Rp10.600.000.000
45. Terlapor XLV PT Inovasi Terdepan Nusantara denda Rp3.000.000.000
46. Terlapor XLVI PT Intekno Raya denda Rp1.000.000.000
47. Terlapor XLVII PT Julo Teknologi Finansial denda Rp12.200.000.000
48. Terlapor XLVIII PT Kawan Cicil Teknologi Utama denda Rp1.000.000.000
49. Terlapor XLIX PT Klikcair Magga Jaya Rp1.000.000.000
50. Terlapor L PT Komunal Finansial Indonesia denda Rp2.400.000.000
51. Terlapor LI PT Kreasi Anak Indonesia denda Rp1.000.000.000
52. Terlapor LII PT Kredifazz Digital Indonesia (d.h PT Finaccel Digital Indonesia) denda Rp42.400.000.000
53. Terlapor LIII PT Kredit Pintar Indonesia denda Rp93.600.000.000
54. Terlapor LIV PT Kredit Plus Teknologi denda Rp1.600.000.000
55. Terlapor LV PT Kredit Utama Fintech Indonesia denda Rp25.600.000.000
56. Terlapor LVI PT Kreditku Teknologi Indonesia denda Rp2.300.000.000
57. Terlapor LVII PT Kuaikuai Tech Indonesia denda Rp10.800.000.000
58. Terlapor LVIII PT Lampung Berkah Finansial Teknologi denda Rp1.000.000.000
59. Terlapor LIX PT Pindar Berbagi Bersama (d/h PT Layanan Keuangan Berbagi) denda Rp13.900.000.000
60. Terlapor LX PT Lentera Dana Nusantara denda Rp11.300.000.000
61. Terlapor LXI PT Linkaja Modalin Nusantara (d.h PT Igrow Resources Indonesia) denda Rp1.000.000.000
62. Terlapor LXII PT Lumbung Dana Indonesia denda Rp1.000.000.000
63. Terlapor LXIII PT Lunaria Annua Teknologi denda Rp9.200.000.000
64. Terlapor LXIV PT Mapan Global Reksa denda Rp12.800.000.000
65. Terlapor LXV PT Mediator Komunitas Indonesia denda Rp1.600.000.000
66. Terlapor LXVI PT Mekar Investama Teknologi (d.h PT Mekar Investama Sampoerna) denda Rp1.000.000.000
67. Terlapor LXVII PT Mitrausaha Indonesia Grup denda Rp2.600.000.000
68. Terlapor LXVIII PT Modal Rakyat Indonesia denda Rp2.300.000.000
69. Terlapor LXIX PT Mulia Inovasi Digital denda Rp1.000.000.000
70. Terlapor LXX PT Oriente Mas Sejahtera denda Rp2.000.000.000
71. Terlapor LXXI PT Pasar Dana Pinjaman (d.h PT Komunindo Arga Digital) denda Rp1.000.000.000
72. Terlapor LXXII PT Pembiayaan Digital Indonesia denda Rp102.300.000.000
73. Terlapor LXXIII PT Pendanaan Teknologi Nusa denda Rp6.600.000.000
74. Terlapor LXXIV PT Pinduit Teknologi Indonesia denda Rp1.000.000.000
75. Terlapor LXXV PT Pinjaman Kemakmuran Rakyat denda Rp1.000.000.000
76. Terlapor LXXVI PT Pintar Inovasi Digital denda Rp100.900.000.000
77. Terlapor LXXVII PT Piranti Alphabet Perkasa denda Rp1.000.000.000
78. Terlapor LXXVIII PT Plus Ultra Abadi (d.h PT Fintech Uangsaku Indonesia) denda Rp1.000.000.000
79. Terlapor LXXIX PT Pohon Dana Indonesia denda Rp1.000.000.000
80. Terlapor LXXX PT Progo Puncak Group denda Rp1.000.000.000
81. Terlapor LXXXI PT Qazwa Mitra Hasanah denda Rp1.000.000.000
82. Terlapor LXXXII PT Rezeki Bersama Teknologi denda Rp2.600.000.000
83. Terlapor LXXXIII PT Ringan Teknologi Indonesia (d.h PT Lufax Technology Indonesia) denda Rp1.000.000.000
84. Terlapor LXXXIV PT Sahabat Mikro Fintek denda Rp1.300.000.000
85. Terlapor LXXXV PT Satustop Finansial Solusi denda Rp1.100.000.000
86. Terlapor LXXXVI PT Sejahtera Sama Kita denda Rp1.000.000.000
87. Terlapor LXXXVII PT Simplefi Teknologi Indonesia denda Rp2.900.000.000
88. Terlapor LXXXVIII PT Smartec Teknologi Indonesia denda Rp4.800.000.000
89. Terlapor LXXXIX PT Sol Mitra Fintec denda Rp1.000.000.000
90. Terlapor XC PT Solid Fintek Indonesia denda Rp1.000.000.000
91. Terlapor XCI PT Solusi Teknologi Finansial denda Rp1.000.000.000
92. Terlapor XCII PT Stanford Teknologi Indonesia denda Rp8.700.000.000
93. Terlapor XCIII PT Teknologi Merlin Sejahtera denda Rp9.300.000.000
94. Terlapor XCIV PT Toko Modal Mitra Usaha denda Rp1.000.000.000
95. Terlapor XCV PT Tri Digi Fin denda Rp1.000.000.000
96. Terlapor XCVI PT Trust Teknologi Finansial denda Rp1.000.000.000
97. Terlapor XCVII PT Uangme Fintek Indonesia denda Rp23.500.000.000.
(prc/naw)
