Ada 9 investasi bodong dan telah dihentikan operasionalnya antara lain:
1. PT Zoelfie Investasi Consultant
2. onemoreinternational.co.id (duplikasi nama One More International/PT One More International Asia/PT One More International Indonesia)
3. Galaxy Mine Digital Advertising
4. Scventures/www.scventuresvip.com (duplikasi dari Standard Chartered Venture)
5. https://sales-finance.com/JceICh
6. https://wue.cc/
7. https://SharePay.work
8. PT Eklanku Indonesia Cemerlang
9. https://digipay.atwebpages.com/ (duplikasi Digipay)