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🎯
JD.ID Indonesia (CLOSED)
mature
JD.com-backed e-commerce shut all Indonesia services on 31 Mar 2023
👤 Apple Ventures 🙌 0 backers
ecommercelogisticsmarketplaceDEADCOMPETITOR
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Pegipegi (CLOSED)
mature
Online travel agent stopped operating on 11 Dec 2023 after almost 12 years
👤 Apple Ventures 🙌 0 backers
OTAtravelmarketplaceDEADCOMPETITOR
🎯
Rumah.com (CLOSED)
mature
PropertyGuru closed its Indonesia property marketplace on 1 Dec 2023
👤 Apple Ventures 🙌 0 backers
property portalmarketplaceproptechDEADCOMPETITOR
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Elevenia (CLOSED)
mature
XL Axiata/SK Planet marketplace closed consumer e-commerce in Dec 2022
👤 Apple Ventures 🙌 0 backers
ecommercemarketplacetelco backedDEADCOMPETITOR
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Blanja.com (CLOSED)
mature
Telkom/eBay marketplace stopped shopping activity in Sep 2020 and closed Oct 2020
👤 Apple Ventures 🙌 0 backers
ecommercemarketplacecorporate ventureDEADCOMPETITOR
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Rakuten Belanja Online Indonesia (CLOSED)
mature
Rakuten shut Indonesia e-commerce on 1 Mar 2016
👤 Apple Ventures 🙌 0 backers
ecommercemarketplaceforeign entrantDEADCOMPETITOR
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Qlapa (CLOSED)
mature
Handmade craft marketplace shut down in Mar 2019 after four years
👤 Apple Ventures 🙌 0 backers
craftmarketplaceniche commerceDEADCOMPETITOR
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Multiply Indonesia (CLOSED)
mature
Social network turned e-commerce shut service on 6 May 2013 and business on 31 May 2013
👤 Apple Ventures 🙌 0 backers
social commerceecommercepivot failedDEADCOMPETITOR
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Yahoo Koprol (CLOSED)
mature
Indonesian location social network acquired by Yahoo in 2010 and shut in Aug 2012
👤 Apple Ventures 🙌 0 backers
social networklocationacquired then closedDEADCOMPETITOR
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Koperasi Cipaganti (CONVICTED)
mature
Cipaganti investment case; boss sentenced to 18 years over Rp3.2T case
👤 Apple Ventures 🙌 0 backers
cooperativeinvestment fraudCONVICTEDDEADCOMPETITOR
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Koperasi Langit Biru / KLB (POLICE CASE)
mature
Consumer cooperative sold investment packages outside its permit scope
👤 Apple Ventures 🙌 0 backers
cooperativeinvestment fraudpolice caseDEADCOMPETITOR
🎯
PT Gradasi Anak Negeri / GAN (POLICE CASE)
mature
Investment package scheme compared with Koperasi Langit Biru in 2012
👤 Apple Ventures 🙌 0 backers
money gameinvestment fraudpolice caseDEADCOMPETITOR
🎯
MMM / Manusia Membantu Manusia (WATCHLIST)
mature
Internet money-game wave promising around 30 percent monthly returns
👤 Apple Ventures 🙌 0 backers
money gameinternet schemetoo good to be trueDEADCOMPETITOR
🎯
Golden Traders Indonesia Syariah / GTIS (POLICE CASE)
mature
Gold investment case; OJK said SIUP was not an investment license
👤 Apple Ventures 🙌 0 backers
gold investmentinvestment fraudpolice caseDEADCOMPETITOR
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Virgin Gold Mining Corporation / VGMC (WATCHLIST)
mature
Gold-mining investment offer reported to OJK/Satgas Waspada Investasi
👤 Apple Ventures 🙌 0 backers
goldoffshore investmentwatchlistDEADCOMPETITOR
🎯
Talk Fusion Indonesia (REGULATOR STOPPED)
mature
Satgas Waspada Investasi ordered Talk Fusion to stop operations in 2017
👤 Apple Ventures 🙌 0 backers
MLMpyramid riskregulator stoppedDEADCOMPETITOR
🎯
Golden Eagle International - UNDP (REGULATOR STOPPED)
mature
OJK Satgas PASTI stopped debt-erasure and non-budget investment financing offers in Oct 2025
👤 Apple Ventures 🙌 0 backers
debt erasureimpersonation risktoo good to be trueDEADCOMPETITOR
🎯
PT SAI Technology Group (OJK ILLEGAL OFFER)
mature
Server AI purchase offer with daily income named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
AI serverdaily incometoo good to be trueDEADCOMPETITOR
🎯
PT NITG Teknologi Indonesia (OJK ILLEGAL OFFER)
mature
Crypto asset purchase platform with AI technology named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
crypto AIillegal offertoo good to be trueDEADCOMPETITOR
🎯
World Pay One / WPONE (OJK ILLEGAL OFFER)
mature
Automatic digital-currency trading with AI named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
auto tradingAIillegal offerDEADCOMPETITOR
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PT Comfort DG Corporation (OJK ILLEGAL OFFER)
mature
Part-time job offer named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
part-time jobdeposit riskillegal offerDEADCOMPETITOR
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Xender RC Investment (OJK ILLEGAL OFFER)
mature
Crypto, futures, forex, local industry deposit offer named by Satgas PASTI Jan 2025
👤 Apple Ventures 🙌 0 backers
cryptoforexdeposit systemillegal offerDEADCOMPETITOR
🎯
FEC Shopping Indonesia (REGULATOR ACTION)
mature
Future E-Commerce case; OJK informed business-license revocation and Satgas blocked illegal offers
👤 Apple Ventures 🙌 0 backers
ecommerce wrappertoo good to be trueregulator actionDEADCOMPETITOR
🎯
BBH Indonesia / Smart Wallet (REGULATOR ACTION)
mature
OJK Satgas PASTI stopped BBH Indonesia and Smart Wallet in Mar 2024
👤 Apple Ventures 🙌 0 backers
task appimpersonationtoo good to be trueregulator actionDEADCOMPETITOR
🎯
XFA AI / PT Xpertise Future Analytics (REGULATOR ACTION)
mature
Server-rental and high-return offer blocked by Satgas PASTI in Oct 2024
👤 Apple Ventures 🙌 0 backers
AI wrapperserver rentaltoo good to be trueregulator actionDEADCOMPETITOR
🎯
Omnicom Group / OMC Palsu (REGULATOR ACTION)
mature
Satgas PASTI stopped fake Omnicom Group activity in Jul 2025
👤 Apple Ventures 🙌 0 backers
impersonationmedia agencytoo good to be trueregulator actionDEADCOMPETITOR
🎯
KSP Indosurya (CONVICTED)
mature
Cooperative savings scandal; MA sentenced founder Henry Surya to 18 years
👤 Apple Ventures 🙌 0 backers
fraudcooperativefinancial crimeCONVICTEDDEADCOMPETITOR
🎯
First Travel (CONVICTED)
mature
Umrah travel fraud; founders sentenced 20 and 18 years
👤 Apple Ventures 🙌 0 backers
travelumrahfraudCONVICTEDDEADCOMPETITOR
🎯
Pandawa Group (CONVICTED)
mature
Investment scheme; leader sentenced 15 years and 26 members sentenced 8 years
👤 Apple Ventures 🙌 0 backers
money gamepyramidfraudCONVICTEDDEADCOMPETITOR
🎯
Dream for Freedom / D4F (CONVICTED)
mature
Pyramid-style investment; founder Fili Muttaqien sentenced 4 years
👤 Apple Ventures 🙌 0 backers
money gamepyramidfraudCONVICTEDDEADCOMPETITOR
🎯
Binomo / Indra Kenz Case (CONVICTED)
mature
Binary option case; Indra Kenz sentenced to 10 years
👤 Apple Ventures 🙌 0 backers
binary optionaffiliatefraudCONVICTEDDEADCOMPETITOR
🎯
Quotex / Doni Salmanan Case (CONVICTED)
mature
Binary option case; Doni Salmanan sentenced to 4 years at first instance
👤 Apple Ventures 🙌 0 backers
binary optionaffiliatefraudCONVICTEDDEADCOMPETITOR
🎯
Auto Trade Gold / ATG (CONVICTED)
mature
Robot trading case; Wahyu Kenzo sentenced to 10 years
👤 Apple Ventures 🙌 0 backers
robot tradingfraudCONVICTEDDEADCOMPETITOR
🎯
Net89 (POLICE CASE)
mature
Robot trading case; Bareskrim named 13 suspects and reported thousands of victims
👤 Apple Ventures 🙌 0 backers
robot tradingpolice casealleged fraudDEADCOMPETITOR
🎯
DNA Pro (REGULATOR BLOCKED)
mature
Robot trading platform highlighted in OJK/SWI illegal investment enforcement
👤 Apple Ventures 🙌 0 backers
robot tradingillegal investmentDEADCOMPETITOR
🎯
MeMiles / PT Kam and Kam (POLICE CASE)
mature
Advertising-reward money game; Polda Jatim reported Rp750B turnover
👤 Apple Ventures 🙌 0 backers
money gameadvertising rewardspolice caseDEADCOMPETITOR
🎯
EDCCash (POLICE CASE)
mature
Crypto-style investment case; Bareskrim named suspects in 2021
👤 Apple Ventures 🙌 0 backers
cryptoinvestment scampolice caseDEADCOMPETITOR
🎯
Jombingo (REGULATOR BLOCKED)
mature
E-commerce-style money game; site blocked by Satgas in July 2023
👤 Apple Ventures 🙌 0 backers
money gameecommerceblockedDEADCOMPETITOR
🎯
VTube / TikTok Cash / Snack Video Money-Game Wave
mature
Watch-to-earn apps flagged by OJK/SWI as illegal or money-game risk in 2021
👤 Apple Ventures 🙌 0 backers
money gamewatch to earnregulator blockedDEADCOMPETITOR
🎯
Toko Buku Gunung Agung (OUTLETS CLOSED)
mature
Legendary Indonesian bookstore chain; all remaining outlets planned to close by end-2023
👤 Apple Ventures 🙌 0 backers
bookstoreretaillegacyDEADCOMPETITOR
🎯
Giant Hypermarket Indonesia (CLOSED)
mature
Hero Group closed all Giant outlets in Indonesia by end-July 2021
👤 Apple Ventures 🙌 0 backers
hypermarketretaillegacyDEADCOMPETITOR
🎯
7-Eleven Indonesia (CLOSED)
mature
Modern Internasional closed all 7-Eleven Indonesia outlets on 30 Jun 2017
👤 Apple Ventures 🙌 0 backers
convenience storeretailregulationlegacyDEADCOMPETITOR
🎯
Lotus Department Store (CLOSED)
mature
Mitra Adiperkasa closed all Lotus department-store outlets in 2017
👤 Apple Ventures 🙌 0 backers
department storeretaillegacyDEADCOMPETITOR
🎯
Debenhams Indonesia (CLOSED)
mature
MAP closed the remaining Debenhams Indonesia outlet by end-2017
👤 Apple Ventures 🙌 0 backers
department storeretaillegacyDEADCOMPETITOR
🎯
Centro / Parkson Indonesia (PAILIT)
mature
PT Tozy Sentosa, operator of Centro and Parkson, was declared bankrupt in May 2021
👤 Apple Ventures 🙌 0 backers
department storeretailbankruptcylegacyDEADCOMPETITOR
🎯
MatahariMall.com (CLOSED / MERGED)
mature
Lippo-backed e-commerce site closed in 2018 and merged into Matahari.com
👤 Apple Ventures 🙌 0 backers
ecommerceretaillegacyDEADCOMPETITOR
🎯
Aquarius Mahakam (PHYSICAL MUSIC CLOSED)
mature
Iconic Jakarta music store closed as digital music and piracy crushed physical sales
👤 Apple Ventures 🙌 0 backers
musicphysical mediaretaillegacyDEADCOMPETITOR
🎯
Tabloid BOLA Print (CLOSED)
mature
Kompas Gramedia ended the print edition of Tabloid BOLA on 26 Oct 2018
👤 Apple Ventures 🙌 0 backers
sports mediaprintlegacyDEADCOMPETITOR
🎯
Majalah HAI Print (CLOSED)
mature
Teen magazine HAI ended regular print publication in Jun 2017 and moved digital
👤 Apple Ventures 🙌 0 backers
magazineyouth mediaprintlegacyDEADCOMPETITOR
🎯
Majalah Kawanku Print (CLOSED)
mature
Teen-girl magazine Kawanku ended print in Dec 2016 and shifted audience to Cewekbanget.id
👤 Apple Ventures 🙌 0 backers
magazineyouth mediaprintlegacyDEADCOMPETITOR