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| Putusan dibacakan dalam sidang majelis komisi di Jakarta, Kamis, 26 Maret 2026. (KPPU) |
Komisi Pengawas Persaingan Usaha (KPPU) memutuskan 97 pelaku usaha pinjaman online atau pinjol terbukti melanggar Pasal 5 Undang-Undang Nomor 5 Tahun 1999 terkait penetapan harga dalam Perkara Nomor 05/KPPU-I/2025.
Atas pelanggaran tersebut, para pelaku usaha pinjaman online (pinjol) dijatuhkan sanksi denda beragam dengan total denda mencapai Rp755 miliar. Putusan tersebut dibacakan dalam sidang majelis komisi di Jakarta, Kamis, 26 Maret 2026.
Daftar lengkap rincian pengenaan denda terhadap 97 pinjol adalah sebagai berikut:
1. Terlapor I PT Abadi Sejahtera Finansindo Rp2.100.000.000
2. Terlapor II PT Adiwisista Finansial TeknologiRp1.000.000.000
3. Terlapor III PT Akseleran Keuangan Inklusif Indonesia Rp3.400.000.000
4. Terlapor IV PT Aktivaku Investama Teknologi Rp1.000.000.000
5. Terlapor V PT Alami Fintek Sharia Rp3.000.000.000
6. Terlapor VI PT Aman Cermat Cepat Rp1.000.000.000
7. Terlapor VII PT Amartha Mikro Fintek Rp48.800.000.000
8. Terlapor VIII PT Ammana Fintek Syariah Rp1.000.000.000
9. Terlapor IX PT Anugerah Digital Indonesia Rp1.000.000.000
10. Terlapor X PT Artha Dana Teknologi Rp22.900.000.000
11. Terlapor XI PT Artha Permata Makmur Rp1.000.000.000
12. Terlapor XII PT Astra Welab Digital Arta Rp13.500.000.000
13. Terlapor XIII PT Berdayakan Usaha Indonesia Rp3.600.000.000
14. Terlapor XIV PT Bursa Akselerasi Rp1.000.000.000
15. Terlapor XV PT Cerita Teknologi Indonesia (d/h PT Cerita Investasi Teknologi Indonesia) Rp1.000.000.000
16. Terlapor XVI PT Cicil Solusi Mitra Teknologi Rp1.000.000.000
17. Terlapor XVII PT Creative Mobile Adventure Rp1.000.000.000
18. Terlapor XVIII PT Crowde Membangun Bangsa Rp1.000.000.000
19. Terlapor XIX PT Dana Bagus Indonesia Rp1.000.000.000
20. Terlapor XX PT Dana Kini Indonesia Rp2.300.000.000
21. Terlapor XXI PT Dana Pinjaman Inklusif Rp2.100.000.000
22. Terlapor XXII PT Dana Syariah Indonesia Rp3.700.000.000
23. Terlapor XXIII PT Digital Micro Indonesia Rp1.300.000.000
24. Terlapor XXIV PT Doeku Peduli Indonesia Rp1.000.000.000
25. Terlapor XXV PT Duha Madani Syariah Rp1.000.000.000
26. Terlapor XXVI PT Esta Kapital Fintek Rp1.000.000.000
27. Terlapor XXVII PT Ethis Fintek Indonesia Rp1.000.000.000
28. Terlapor XXVIII PT Fidac Inovasi Teknologi Rp1.000.000.000
29. Terlapor XXIX PT Finansia Aira Teknologi Rp1.000.000.000
30. Terlapor XXX PT Finansial Integrasi Teknologi Rp1.000.000.000
31. Terlapor XXXI PT Fintech Bina Bangsa (d.h PT Dana Bina Bangsa) Rp1.000.000.000
32. Terlapor XXXII PT Fintegra Homido Indonesia Rp1.000.000.000
33. Terlapor XXXIII PT Fintek Digital Indonesia (d.h PT Fintek Digital Ventura Indonesia) Rp11.100.000.000
34. Terlapor XXXIV PT Gradana Teknoruci Indonesia Rp1.000.000.000
35. Terlapor XXXV PT Grha Dana Bersama Rp1.000.000.000
36. Terlapor XXXVI PT Harapan Fintech Indonesia Rp2.800.000.000
37. Terlapor XXXVII PT Idana Solusi Sejahtera Rp6.500.000.000
38. Terlapor XXXVIII PT Iki Karunia Indonesia (d.h PT Iki Dana Indonesia) Rp1.000.000.000
39. Terlapor XXXIX PT Inclusive Finance Group Rp1.000.000.000
40. Terlapor XL PT Indo Fin Tek Rp1.000.000.000
41. Terlapor XLI PT Indonesia Fintopia Technology Rp49.100.000.000
42. Terlapor XLII PT Indonusa Bara Sejahtera Rp1.000.000.000
43. Terlapor XLIII PT Indosaku Digital Teknologi (d.h PT Sens Teknologi Indonesia) Rp2.600.000.000
44. Terlapor XLIV PT Info Tekno Siaga Rp10.600.000.000
45. Terlapor XLV PT Inovasi Terdepan Nusantara Rp3.000.000.000
46. Terlapor XLVI PT Intekno Raya Rp1.000.000.000
47. Terlapor XLVII PT Julo Teknologi Finansial Rp12.200.000.000
48. Terlapor XLVIII PT Kawan Cicil Teknologi Utama Rp1.000.000.000
49. Terlapor XLIX PT Klikcair Magga Jaya Rp1.000.000.000
50. Terlapor L PT Komunal Finansial Indonesia Rp2.400.000.000
51. Terlapor LI PT Kreasi Anak Indonesia Rp1.000.000.000
52. Terlapor LII PT Kredifazz Digital Indonesia (d.h PT Finaccel Digital Indonesia) Rp42.400.000.000
53. Terlapor LIII PT Kredit Pintar Indonesia Rp93.600.000.000
54. Terlapor LIV PT Kredit Plus Teknologi Rp1.600.000.000
55. Terlapor LV PT Kredit Utama Fintech Indonesia Rp25.600.000.000
56. Terlapor LVI PT Kreditku Teknologi Indonesia Rp2.300.000.000
57. Terlapor LVII PT Kuaikuai Tech Indonesia Rp10.800.000.000
58. Terlapor LVIII PT Lampung Berkah Finansial Teknologi Rp1.000.000.000
59. Terlapor LIX PT Pindar Berbagi Bersama (d/h PT Layanan Keuangan Berbagi) Rp13.900.000.000
60. Terlapor LX PT Lentera Dana Nusantara Rp11.300.000.000
61. Terlapor LXI PT Linkaja Modalin Nusantara (d.h PT Igrow Resources Indonesia) Rp1.000.000.000
62. Terlapor LXII PT Lumbung Dana Indonesia Rp1.000.000.000
63. Terlapor LXIII PT Lunaria Annua Teknologi Rp9.200.000.000
64. Terlapor LXIV PT Mapan Global Reksa Rp12.800.000.000
65. Terlapor LXV PT Mediator Komunitas Indonesia Rp1.600.000.000
66. Terlapor LXVI PT Mekar Investama Teknologi (d.h PT Mekar Investama Sampoerna) Rp1.000.000.000
67. Terlapor LXVII PT Mitrausaha Indonesia Grup Rp2.600.000.000
68. Terlapor LXVIII PT Modal Rakyat Indonesia Rp2.300.000.000
69. Terlapor LXIX PT Mulia Inovasi Digital Rp1.000.000.000
70. Terlapor LXX PT Oriente Mas Sejahtera Rp2.000.000.000
71. Terlapor LXXI PT Pasar Dana Pinjaman (d.h PT Komunindo Arga Digital) Rp1.000.000.000
72. Terlapor LXXII PT Pembiayaan Digital Indonesia Rp102.300.000.000
73. Terlapor LXXIII PT Pendanaan Teknologi Nusa Rp6.600.000.000
74. Terlapor LXXIV PT Pinduit Teknologi Indonesia Rp1.000.000.000
75. Terlapor LXXV PT Pinjaman Kemakmuran Rakyat Rp1.000.000.000
76. Terlapor LXXVI PT Pintar Inovasi Digital Rp100.900.000.000
77. Terlapor LXXVII PT Piranti Alphabet Perkasa Rp1.000.000.000
78. Terlapor LXXVIII PT Plus Ultra Abadi (d.h PT Fintech Uangsaku Indonesia) Rp1.000.000.000
79. Terlapor LXXIX PT Pohon Dana Indonesia Rp1.000.000.000
80. Terlapor LXXX PT Progo Puncak Group Rp1.000.000.000
81. Terlapor LXXXI PT Qazwa Mitra Hasanah Rp1.000.000.000
82. Terlapor LXXXII PT Rezeki Bersama Teknologi Rp2.600.000.000
83. Terlapor LXXXIII PT Ringan Teknologi Indonesia (d.h PT Lufax Technology Indonesia) Rp1.000.000.000
84. Terlapor LXXXIV PT Sahabat Mikro Fintek Rp1.300.000.000
85. Terlapor LXXXV PT Satustop Finansial Solusi Rp1.100.000.000
86. Terlapor LXXXVI PT Sejahtera Sama Kita Rp1.000.000.000
87. Terlapor LXXXVII PT Simplefi Teknologi Indonesia Rp2.900.000.000
88. Terlapor LXXXVIII PT Smartec Teknologi Indonesia Rp4.800.000.000
89. Terlapor LXXXIX PT Sol Mitra Fintec Rp1.000.000.000
90. Terlapor XC PT Solid Fintek Indonesia Rp1.000.000.000
91. Terlapor XCI PT Solusi Teknologi Finansial Rp1.000.000.000
92. Terlapor XCII PT Stanford Teknologi Indonesia Rp8.700.000.000
93. Terlapor XCIII PT Teknologi Merlin Sejahtera Rp9.300.000.000
94. Terlapor XCIV PT Toko Modal Mitra Usaha Rp1.000.000.000
95. Terlapor XCV PT Tri Digi Fin Rp1.000.000.000
96. Terlapor XCVI PT Trust Teknologi Finansial Rp1.000.000.000
97. Terlapor XCVII PT Uangme Fintek Indonesia Rp23.500.000.000. ***
Reporter: Suwardi Sinaga
Editor: Suwardi Sinaga
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