June 17, 2021

British company Financial.org is on the alert list of Indonesia

1 min read

Last week financial regulator Financial Services Authority of Indonesia (OJK) included Financial.org into the alert list to warn investors and company visitors.

Earlier Busines Times reported that Malaysia’s Securities Commission placed Financial.org on a list of “unauthorized websites/investment products/companies/individuals” last year.

Experts of financial markets are concerned with the activity of Financial.org. One reason is that the British company presents itself as an education business in the investment field, but the factual state of affairs evidence that Financial.org is a market player that ploughs investors’ money into stocks.