Daftar Pinjol Legal dan Ilegal Terbaru Maret 2025

Bisnis.com, JAKARTA— Satuan Tugas Pemberantasan Aktivitas Keuangan Ilegal (Satgas Pasti) yang salah satu anggotanya adalah Otoritas Jasa Keuangan telah menemukan 508 entitas pinjaman online ilegal di sejumlah situs dan aplikasi Pada periode Januari sampai Februari 2025.

Sekretariat Satgas Pasti Hudiyanto mengungkapkan pihaknya juga menemukan 28 konten penawaran pinjaman pribadi (pinpri) yang berpotensi merugikan masyarakat dan melanggar ketentuan penyebaran data pribadi.

“Berkaitan dengan temuan tersebut dan setelah melakukan koordinasi antar anggota, Satgas Pasti telah melakukan pemblokiran dan berkoordinasi dengan aparat penegak hukum untuk menindaklanjutinya sesuai ketentuan yang berlaku,” kata Hudiyanto kepada Bisnis, pada Jumat (21/3/2025).

Sejak 2017 hingga 13 Maret 2025, Satgas PASTI telah menghentikan total 12.721 entitas keuangan ilegal. Rinciannya meliputi 1.737 entitas investasi ilegal, 10.733 entitas pinjol ilegal/pinpri, serta 251 entitas gadai ilegal. Hudiyanto mengatakana Satgas Pasti juga kembali mengimbau masyarakat untuk tidak terjebak dalam skema investasi ilegal yang mengatasnamakan entitas bernama World Pay One (WPONE).

Entitas tersebut telah resmi dinyatakan ilegal sejak 24 Januari 2025 sesuai dengan siaran pers Satgas Pasti Nomor SP 1/STPASTI/I/2025.

Berikut Pinjol Ilegal yang Ditindak Satgas Pasti OJK per Maret 2025

https://apkcombo.app/uangonline-pinjaman-dana-uang-online/com.uangonline.borrowmoney.indonesia/
https://www.apkmonk.com/app/com.xinhe.dana/
https://www.apkmonk.com/app/com.housingfund.xtradanapinjaman/
https://www.apkmonk.com/app/com.wPinjamantanpabungaonline_6401341/
https://www.apkmonk.com/app/com.dd.duwitdarurat/
https://www.apkmonk.com/app/com.pb.pinjam.beres/
https://apkcombo.app/id/pitih-kilat-pinjaman-uang/com.jf.pitihkilat/
https://apkcombo.app/id/petir-uang/com.hqfjcdosepluet.shicjfqheromp/
https://apkcombo.app/id/kantong-saku/com.borrell.kantongsaku/
https://apkcombo.app/id/kantong-utama/kankilat.qcz.gbmhmm.ebp.npb/
https://apkcombo.app/id/kantong-sahabat/com.kldgx.kantongsahabat/
https://apkcombo.app/id/kantong-darurat/com.bondent.KantongDarurat/
https://apkcombo.app/id/kantong-pintar/com.pintar.ktog/
https://apkcombo.app/id/duit-pintar/com.mereserven.duitpintar/
https://apkcombo.app/id/dunia-uang/com.firestorm.sea.du/
https://www.facebook.com/groups/2507128676146684/posts/2681277638731786/
https://www.facebook.com/groups/2507128676146684/posts/2680786032114280/
https://www.facebook.com/groups/2507128676146684/posts/2681135025412714/
https://www.facebook.com/groups/2507128676146684/posts/2680857348773815/
https://www.facebook.com/groups/2507128676146684/posts/2680515682141315/
https://www.facebook.com/groups/2507128676146684/posts/2680442888815261/
https://www.facebook.com/groups/367259595823402/posts/616502447565781/
https://www.facebook.com/groups/903122097997140/posts/1153793946263286/
https://www.facebook.com/groups/903122097997140/posts/1153148962994451/
https://www.facebook.com/groups/515180298006100/posts/553680470822749/
https://www.apkmonk.com/app/cn.com.lesaunda.KreditCepat/
https://www.apkmonk.com/app/com.alipinjaman.storm/
https://www.apkmonk.com/app/com.cekaja0308.loanmarket/
https://www.apkmonk.com/app/lctdv.tnlwza.jgqhu.pglc/
https://www.apkmonk.com/app/com.fandroid.danacashsyariah321/
https://www.apkmonk.com/app/com.mudahuang/
https://www.apkmonk.com/app/com.dana.saku/
https://www.apkmonk.com/app/com.kingmin.DompetSaku/
https://www.apkmonk.com/app/com.shopa1.sakuplus/
https://www.apkmonk.com/app/com.tl.sakupinjaman/
https://www.apkmonk.com/app/xyz.sobat.saku/
https://www.apkmonk.com/app/com.duitcepat/
https://www.apkmonk.com/app/com.yinshan.du/
https://www.apkmonk.com/app/com.pertama.cairs/
https://www.facebook.com/groups/2949914275243068/posts/4044753682425783
https://www.facebook.com/groups/2949914275243068/posts/4044567425777742

https://www.facebook.com/groups/2949914275243068/posts/4022923434608808
https://www.facebook.com/groups/2949914275243068/posts/3968966020004550
https://www.facebook.com/groups/2949914275243068/posts/3937651769802642
https://www.facebook.com/groups/2949914275243068/posts/3979784662256019
https://www.facebook.com/groups/2949914275243068/posts/3945722585662227
https://www.facebook.com/groups/2949914275243068/posts/3987451411489344
https://www.facebook.com/groups/2949914275243068/posts/3939817952919357
https://www.facebook.com/groups/2949914275243068/posts/3944752729092546
https://apkcombo.app/id/bos-tunai/com.tl.bostunai/
https://apkcombo.app/id/rupiah-cepat-pinjaman-uang-dana-tunai-cepat-online/com.janesi.android.rupiahcepat/
https://apkcombo.app/id/dana-cepat/com.zeuskartik.mediasliderview/
https://apkcombo.app/id/ayo-dana-perlu-bantuan-dana-cari-kami/abc.ayodana.danarupiah/
https://www.apkmonk.com/app/com.okeonline.rupiah/
https://www.apkmonk.com/app/budidar.yaagroin.dustrier/
https://www.apkmonk.com/app/com.dompetkucing.xinghe/
https://www.apkmonk.com/app/id.corp.dompetcash/
https://www.apkmonk.com/app/com.jinqiao.wufei/
https://www.apkmonk.com/app/com.klik.dana.cpt.cair.fbads.ids/
https://apkcombo.app/id/sobat-rupiah/lawers.zerasi.meriske/
https://apkcombo.app/id/rupiah-tas/com.relative.rupiahtas/
https://apkcombo.app/id/go-rupiah/com.delight.gorupiah/
https://apkcombo.app/id/oklik-cash-pinjaman-cepat-uang-tunai/com.jkcash.halowallet/
https://apkcombo.app/id/dompet-bersama/hupoklng.mdojbk.polkjnmb.kiuyesq/
https://apkcombo.app/id/sobat-saku-saku-teman-anda/xyz.sobat.saku/
https://apkcombo.app/id/kta-dana-tunai/com.cashonline.danatunai/
https://apkcombo.app/id/rupiah-plus/com.robierk.rupiahplus/
https://apkcombo.app/id/fulus/com.ningb.fulus/
https://apkcombo.app/id/fulus-kilat/id.kilat.fulus/
https://apkcombo.app/id/kilat-rp/com.xhkilat.wdjk/
https://dana-cash.id.uptodown.com/android
https://dompet-beruntung.id.uptodown.com/android
https://go-saldo.id.uptodown.com/android
https://apkcombo.app/id/gocap-cepat-pinjem-duit-gak-pake-ribet/com.gocap.dana.fbs.apps/
https://apkcombo.app/id/duit-duit-juta-cepat-easy-flash-pedia/com.duit.easy.program/
https://apkcombo.app/id/dana-express/com.danaexpress.site/#google_vignette
https://apkcombo.app/id/dana-kilat/com.dana.zxmkilat/
https://apkcombo.app/id/patungan-solusi-dana-dadakan-anda/abc.rumahdana.kitapatungan/
https://apkcombo.app/id/kita-patungan/com.patungan.onlpool/
https://apkcombo.app/id/uang-kilat/com.uangkilat/
https://apkcombo.app/id/uang-kilat/com.missy.pintar/
https://apkcombo.app/id/uang-cash-cepat-tunai-kilat/com.xidan.xiamen.xingong/
https://apkcombo.app/id/cash-cepat/com.cashcepat.wk.won/
https://www.facebook.com/groups/573194074500207/posts/1107870474365895
https://www.facebook.com/groups/3296499277272727/posts/3927981787457803

https://www.facebook.com/groups/1057283209057276/posts/1083549316430665
https://www.apkmonk.com/app/bxfiq.tblxut.gremei.gtgfmj/
https://www.apkmonk.com/app/cn.weixingkodai.kantongmikro/
https://www.apkmonk.com/app/com.bangrong.kantongseluler/
https://www.apkmonk.com/app/com.housingfund.kantongtunai/
https://www.apkmonk.com/app/com.id.aso.kantonggku.app/
https://www.apkmonk.com/app/com.kantong.darurat/
https://www.apkmonk.com/app/com.kantong.mini/
https://www.facebook.com/groups/265485476029/posts/10162605240471030
https://www.facebook.com/groups/278244507484114/posts/733551231953437
https://www.facebook.com/groups/278244507484114/posts/654235819884979
https://apkcombo.app/id/darurat-dompet/com.cloudy.money/
https://apkcombo.app/id/uang-plus/com.pickinsbar.uangplus/
https://apkcombo.app/id/wall-in-solusi-nyata-bagi-kebutuhan-anda/com.jackliu.wall_in_three/
https://apkpure.com/id/e-rupiah/com.xinhe.rupiah
https://www.apkmonk.com/app/com.fintopia.pinjaman/
https://www.apkmonk.com/app/com.cermati.pinjaman.online/
https://www.facebook.com/groups/441605569000405/posts/459508730543422/
https://www.facebook.com/groups/441605569000405/posts/459071817253780/
https://www.facebook.com/groups/441605569000405/posts/458994103928218/
https://www.facebook.com/groups/441605569000405/posts/458983473929281/
https://www.facebook.com/groups/1228556728126413/posts/1368871587428259/
https://www.facebook.com/groups/1228556728126413/posts/1368218574160227/
https://www.apkmonk.com/app/com.text.js.srmtrh/
https://apkcombo.app/cepat-tuntas-butuh-uang-tunai-tanpa-agunan/com.nskchro.dame/
https://apkcombo.app/danasegar/com.tl.danasegar/
https://apkcombo.app/easy-dana/com.easydana.solar/
https://apkcombo.app/dana-easy/com.danaeasy.mjz.son/
https://apkcombo.app/rupiah-kita/com.chaindiss.rupiahkit/
https://apkcombo.app/rupiah-cepat/com.rupiahcepatindonesia.rupiahcepat/
https://apkcombo.app/rupiah-kilat/rupiah.kilat.nice.id.com/
https://apkcombo.app/rupiah-plus/com.robierk.rupiahplus/
https://apkcombo.app/cepat-cair/com.neptunea.cepatcair/
https://apkcombo.app/dana-online-kedatangan-cepat/com.huichang.danaonline/
https://apkcombo.app/dana-pay-cs/com.ash.danapascs/
https://apkcombo.app/dana-up/com.ep.dcpm.dk5/
https://apkcombo.app/dompettunai/com.dompet.tunai/
https://apkcombo.app/saku-teman-butuh-uang-tunai-tanpa-agunan/com.safsajh.svcrwteman/
https://apkcombo.app/kami-hadir-butuh-uang-tunai-tanpa-agunan/com.neptuneb.kampool/
https://apkcombo.app/kantong-kas/com.kantongkas.android/
https://apkcombo.app/kantong-darurat/com.kantong.darurat/
https://apkcombo.app/sobat-saku-saku-teman-anda/xyz.sobat.saku/
https://apkcombo.app/kantong-darurat/com.bondent.KantongDarurat/

https://www.apkmonk.com/app/com.avtgcqgm.ypkdoqhb/
https://www.apkmonk.com/app/com.kpa3bloc.x7ekyul/
https://www.apkmonk.com/app/com.yukrupiahindonesia.yukrupiah/
https://www.apkmonk.com/app/com.solusi.online.xxhh/
https://www.apkmonk.com/app/com.sedia.bantu/
https://www.facebook.com/groups/1228556728126413/posts/1361834644798620/
https://www.facebook.com/groups/1228556728126413/posts/1361744114807673/
https://www.facebook.com/groups/1228556728126413/posts/1361336414848443/
https://www.facebook.com/groups/1228556728126413/posts/1360883021560449/
https://www.facebook.com/groups/1228556728126413/posts/1360845304897554/
https://www.facebook.com/groups/755173083069220/posts/920524526534074/
https://www.facebook.com/groups/755173083069220/posts/919915866594940/
https://www.facebook.com/groups/755173083069220/posts/920659406520586/
https://www.facebook.com/groups/755173083069220/posts/921271483126045/
https://apkcombo.app/kta-dana-tunai/com.cashonline.danatunai/
https://apkcombo.app/bantu-teman/com.bantuapp.teman/
https://apkcombo.app/tuntasin/com.kelarin.dong/
https://www.facebook.com/groups/2949914275243068/posts/4020672468167238
https://www.facebook.com/groups/2949914275243068/posts/3899964633571356
https://www.facebook.com/groups/2949914275243068/posts/3804278479806639
https://www.facebook.com/groups/2949914275243068/posts/4048025642098587
https://www.facebook.com/groups/2949914275243068/posts/4054825104751974
https://www.facebook.com/groups/872432743476960/posts/1560846627968898
https://www.facebook.com/groups/872432743476960/posts/1569259807127580
https://apkcombo.app/kantong-utama/kankilat.qcz.gbmhmm.ebp.npb/
https://apkcombo.app/duit-duit-juta-cepat-easy-flash-pedia/com.duit.easy.program/
https://apkcombo.app/dunia-uang/com.firestorm.sea.du/
https://apkcombo.app/fulus-kilat/id.kilat.fulus/
https://apkpure.com/id/danaplus-penghasil-saldo-dana/com.gian.reward
https://www.apkmonk.com/app/com.jrwd.putusasapinjaman/
https://www.apkmonk.com/app/id.pinjamankeishandro.pinjamanonline/
https://www.facebook.com/groups/531977999885577/posts/537295269353850/
https://www.facebook.com/groups/531977999885577/posts/536813186068725/
https://www.facebook.com/groups/531977999885577/posts/536092299474147/
https://www.facebook.com/groups/531977999885577/posts/535161136233930/
https://www.facebook.com/groups/531977999885577/posts/533242013092509/
https://www.facebook.com/groups/531977999885577/posts/533011686448875/
https://www.facebook.com/groups/531977999885577/posts/531993456550698/
https://www.facebook.com/groups/1255627809140970/posts/1359809365389480/
https://www.facebook.com/groups/270867368895382/posts/603383702310412/
https://apkcombo.app/dompet-cepat/com.dompetcepat/
https://apkcombo.app/cash-petir/com.cp23pc.cashpetir/
https://apkcombo.app/petir-cash/com.badb.cabjaecfbafbec/
https://apkcombo.app/go-dana/com.ps.mygodana/
https://www.apkmonk.com/app/com.rupiahcepatindonesia.rupiahcepat/
https://www.apkmonk.com/app/crom.kreditusaha.cptcair/
https://www.kreditkuindo.com/

https://apkpure.com/id/kreditku-pinjol-cicilan-tanpa-kartu-kredit/com.capps.personnalhelp.apps
https://www.getjar.com/categories/finance-apps/more-finance-apps/Kreditku-pinjaman-uang-cepat-cair-969982
https://play.google.com/store/apps/details?id=com.sd.tamcgbh
https://www.appbrain.com/app/super-dana-aman-duit/com.super.dana.super
https://play.google.com/store/apps/details?id=com.nabireborneo.sifatdankarakterzodiak
https://www.rupiahkilat.id/
https://rupiahkilatindonesia.com/
https://kreditkaya-fin.tech/
https://kreditkaya.live/
https://kredit-kaya.id/
https://www.rupiah-mudah.com/contact
https://www.danaaman.com/
https://play.google.com/store/apps/details?id=com.loanmarket.in
https://apkcombo.app/id/uang-kilat/com.uangkilat
https://apkpure.com/uang-kilat/com.in.uangkilat
https://apkcombo.app/id/dana-fun/com.fundanakhd.kasihduit/
https://www.krediteasydana.com/#footer
https://www.kredittdana.com/
https://aplikasiamancepat.com/
https://www.aman-cepat.id/
https://www.amancepat.online/
https://h5.kamikya.com/launch/
https://umekaya.online/
https://www.csumekaya.com/
https://apkpure.com/id/saku-pinjaman/com.tl.sakupinjaman/download#google_vignette
https://tunaicukup.com/
https://tunaicukup.cloud/pinjaman
https://tunai-instan.com/
https://uangyuk.id/
https://www.uang-yuk.com/
https://www.lautantunaii.com/
https://www.cslautantunai.com/https://www.cslautantunai.com/
https://apps.apple.com/id/app/uata-kta-pinjam-uang-online/id6720755008?l=id
https://www.downpack.top/uindex/download
https://www.samaku.id/
https://www.samakuapp.com/
https://danakilatindo.com/
https://apkpure.com/dana-kilat/com.dana.zxmkilat
https://www.apkmonk.com/app/com.danakilat.id.pinjamanuang/
https://aplikasidanakilat.com/
https://rupiahkas-fin.tech/tentang-kami
https://play.google.com/store/apps/details?id=com.ruloan.ggulcas.einhur

https://www.apkmonk.com/app/id/id.kilatfintech.android/#google_vignette
https://rupiahkas.com/
https://rupiahkas-fin.tech/
https://rupiah-kas-pinjaman-online.softonic-id.com/iphone
https://www.tunaiyuk.id/
https://play.google.com/store/apps/details?id=com.amancepat.dols&*a826
https://dana-kilat-pinjaman-online-dana-tunai-aman.softonic-id.com/android
https://play.google.com/store/apps/details?id=com.nabireborneo.sifatdankarakterzodiak
https://www.rupiahkilat.id/
https://play.google.com/store/apps/details?id=com.sd.tamcgbh
https://danakilatindo.com/
https://www.fast6688.com/index/download
https://rupiah-maju-pinjaman-dana-tunai-online-cair.softonic-id.com/android
https://www.adadana.co.id/
https://sfile.mobi/app/pinjaman-kilat/com.pinjaman.cash.rupiah.kilat
https://kreditkaya.app/login/
https://play.google.com/store/apps/details?id=com.pinjamanuang.easyrupiah
https://dana-cash.id.aptoide.com/app
https://dana-cash-pinjaman-online-te.softonic-id.com/android
http://d.danadompet.asia/
https://apkcombo.com/id/dana-malaikat-fast-download/com.idmlrdjd.bitxljw/
https://apkpure.com/id/dana-malaikat-download/com.vktsx.nnooklj
https://download.k7jc8.online/92v49k
https://www.dana-kilat.com
https://www.danakilat.id
https://uangyuk.makmurinti.com
https://ios.sinar.pro/
https://d.dempet.online/?place=mudah
https://apps.apple.com/id/app/now-klik-pinjam-dana-online/id6738642490?l=id
https://kreditkaya.app/
https://bfsaoo.com/7zMryy
https://bfsaoo.com/JNNBru
https://umekaya.online
https://tunaikita-online-loans-made-easy.softonic-id.com/android
https://play.google.com/store/apps/details?id=com.wFidgetSpinnerTheBestForHand_5373156
https://www.superdanapintar.com/
https://www.superdana.id/
https://aplikasiamancepat.id/
https://ios.kocash.live/#/
https://play.google.com/store/apps/details?id=com.dana.ttttunai.kdl
https://dana-cash.net/#/
https://download.kocash.store/?place=BUK-WA

https://www.amancepatnew.com/
https://apkcombo.app/uang-kilat/com.uangkilat/
https://apkcombo.app/id/koi-plus/com.gfxcvt.jeiixs/
https://apkcombo.app/id/rupiah-cepat/com.rupiahcepatindonesia.rupiahcepat/
https://apkcombo.app/id/dompet-beruntung/com.rongmi.yinni.luckygo/
https://apkcombo.app/id/dana-anda/lpxcst.kfja.oseifr.uwvn/
https://apkcombo.app/id/dana-ocean/com.danaocean.ship/
https://apkcombo.app/id/dana-darurat/cn.ledaikuan.danadarurat/
https://apkcombo.app/id/dana-darurat/one.dana.darurat.app/
https://apkcombo.app/id/dana-kita/danakita.kk1009.com/
https://apkcombo.app/id/duit-plus/com.uanguang.dpls/
https://apkcombo.app/id/duit-plus/id.corp.dutnai.wireless/
https://apkcombo.app/id/mudah-dana/com.mudahdana.xianjindai/
https://apkcombo.app/id/pinjammudah/com.dompuang.only.connect.branch.restrict.project/
https://apkcombo.app/id/kantong-darurat/com.kantong.darurat/
https://apkcombo.app/id/kantong-kas/com.kantongkas.android/
https://apkcombo.app/id/pinjam-mon/id.mon.pinjam/
https://www.facebook.com/groups/1343679686235338/posts/1620231388580165
https://www.facebook.com/groups/586741269766624/posts/1164180108689401
https://www.facebook.com/groups/586741269766624/posts/1164187905355288
https://www.facebook.com/groups/586741269766624/posts/1164164515357627
https://www.facebook.com/groups/586741269766624/posts/1161540412286704
https://www.facebook.com/groups/586741269766624/posts/1129743112133101
https://www.facebook.com/groups/586741269766624/posts/1132073731900039
https://modal-kilat.en.aptoide.com/app
https://rupiah-maju.en.aptoide.com/app
https://rupiah-yuk.en.aptoide.com/app
https://danaku-kredit-cepat-pinjaman-uang-online.en.aptoide.com/app
https://dana-kilat.en.aptoide.com/app
https://dana-cepat-jujube-studio.en.aptoide.com/app
https://apkcombo.app/id/danarakyat/id.dana.rakyat/
https://apkcombo.app/id/saku-cepat/com.miaofu.doubleEleven/
https://apkcombo.app/id/uang-mudah/com.kinwong.UangMudah/
https://apkcombo.app/id/cepat-cair/com.neptunea.cepatcair/
https://www.facebook.com/groups/1660183844309835/posts/3901496926845171
https://www.facebook.com/groups/752113219869716/posts/929684155445954
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Sementara itu, dilihat dari laman Otoritas Jasa Keuangan, saat ini fintech P2P lending alias pinjaman online yang berizin tersisa 97 perusahaan per akhir Oktober 2024. Jumlah ini setelah OJK mencabut izi Berikut detailnya: