ASIATODAY.ID, JAKARTA — Indonesia’s Financial Services Authority (OJK) on December 19, 2025, has officially released a whitelist of licensed and registered crypto trading platforms, strengthening consumer protection and enhancing the integrity of the country’s digital asset ecosystem.
The whitelist serves as the sole official reference for the public to verify the legality of crypto platforms operating in Indonesia, following the transfer of regulatory authority over digital assets from Bappebti to OJK under Law No. 4 of 2023 on Financial Sector Development and Strengthening (P2SK Law).
Why the Crypto Whitelist Matters
The OJK whitelist helps investors and users to: Identify crypto platforms licensed and supervised by OJK, Avoid unlicensed applications and fraudulent schemes, Reduce risks associated with illegal digital asset trading.
OJK emphasized that platforms not listed on the whitelist are not licensed and are not under regulatory supervision, exposing users to significant financial risks.
Indonesia’s Official Whitelist of Licensed and Registered Crypto Platforms
The whitelist includes:
– Licensed Digital Financial Asset Traders (PAKD)
– Registered Prospective Digital Financial Asset Traders (CPAKD)
Licensed Crypto Trading Platforms
Notable licensed platforms include: Ajaib, Indodax, Tokocrypto, Pintu, Pluang, Reku, Upbit Indonesia, Stockbit Crypto, Bittime, Bitwyre, Nanovest, Nobi, CoinX, CYRA, BTSE Indonesia, Floq, Mobee, Naga Exchange, Samuel Kripto, Triv, and others.
Registered Prospective Crypto Traders (CPAKD)
Registered platforms include: Luno Indonesia, Fasset, GudangKripto, digitalexchange.id, among others.
The full and regularly updated whitelist is available through OJK’s official channels.
OJK Issues Strong Warning Against Illegal Platforms
OJK urged the public to:
1. Trade only through platforms listed on the official whitelist
2. Use only verified applications, websites, and official channels
3. Beware of phishing links, fake domains, and misleading promotions
4. Be cautious of seminars, communities, or “education programs” promoting unlicensed platforms
Violations of licensing requirements may result in up to 10 years’ imprisonment and fines of up to IDR 1 trillion, as stipulated in Article 304 of the P2SK Law.
Apply the “Legal and Logical” Principle
When choosing crypto products, OJK advises applying the “2L Principle”:
Legal: Ensure the platform, product, and application are licensed by OJK and included on the whitelist.
Logical: Scrutinize promised returns—unrealistic or excessively high profits may indicate fraud.
Reporting Suspicious Activities
Members of the public are encouraged to report suspected illegal investment or digital lending schemes to Task Force for Illegal Financial Activities (Satgas PASTI) via:
Website: sipasti.ojk.go.id
Hotline: 157
WhatsApp: +62 811 5715 7157
Email: [email protected]
OJK’s Commitment to a Safe Crypto Ecosystem
OJK reaffirmed its commitment to working closely with law enforcement agencies and relevant ministries to take firm action against unlicensed digital asset activities.
“The whitelist must be the primary reference for the public. Entities not included are neither licensed nor supervised by OJK,” the authority stated. (AT Network)
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