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Lebih Dari 100 Daftar Investasi Ilegal Terbaru di Indonesia Diblokir BAPPEBTI Per April 2022

Di sepanjang awal tahun 2022 kita dihebohkan dengan maraknya pemberitaan mengenai tindakan penipuan yang dilakukan oleh para pemilik robot trading dengan modus operandi menjanjikan keuntungan tetap kepada para investor dimana setelah ditelisik bisnis yang dijalankan adalah skema bisnis ponzi.

Daftar Investasi Ilegal Terbaru

Menurut laporan dari Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI), sejak bulan Januari hingga Maret 2022 mereka telah memblokir 218 domain web entitas di bidang Perdagangan Berjangka Komoditi (PBK).

Mengutip pernyataan dari Kepala Biro Peraturan Perundang-undangan dan Penindakan, Aldison bahwa setiap pihak yang melakukan kegiatan perdagangan berjangka di wilayah Negara Kesatuan Republik Indonesia wajib memiliki izin dari Bappebti serta tunduk dan patuh pada ketentuan peraturan perundang-undangan yang berlaku di Indonesia.

“Meskipun mengaku memiliki legalitasdari regulator luar negeri, melakukan penawaran di bidang perdagangan berjangka tetap diwajibkan memiliki izin dari Bappebti.” demikian jelas Aldison sama seperti dikutip dari laman CNBC Indonesia, Kamis (21/04/2022).

Dalam pemaparannya, BAPPEBTI menjelaskan bahwa pengawasan dan pengamatan serta pemblokiran ini sebagai langkah pencegahan (preventif) adanya kerugian masyarakat yang diakibatkan kegiatan PBK tanpa memiliki izin Bappebti. Selain itu, juga untuk memberikan kepastian hukum bagi masyarakat dan pelaku usaha di bidang PBK.

Berdasarkan pengalaman selama ini, Aldison mengingatkan bahwa berinvestasi di pialang berjangka yang tidak memiliki izin dari BAPPEBTI sangat berisiko bagi masyarakat. BAPPEBTI selaku regulator tidak dapat memfasilitasi investor dalam rangka melakukan mediasi apabila terjadi perselisihan(dispute) antara investor dengan entitas tak berizin tersebut.

Karena entitas tersebut tidak memiliki kantor perwakilan di Indonesia, maka tidak ada pihak yang dapat dimintai pertanggungjawabannya ketika para investor mengalami kerugian. Selain itu, keberadaannya di luar negeri juga belum tentu dapat dipastikan legalitasnya. Hal itu memerlukan biaya yang tidak sedikit dalam penyelesaian perselisihan tersebut.

Setiap entitas harus dapat dipastikan integritas pengurus dan integritas keuangannya, semua dana yang disetorkan sebagai modal investasi harus dapat dijamin keamanannya dengan menggunakan rekening terpisah (segregated account) yang disetujui BAPPEBTI.

Berikut ini merupakan daftar investasi ilegal terbaru yang dikeluarkan resmi oleh BAPPEBTI dimana untuk status semua link tersebut sudah diblokir dan tidak dapat diakses lagi.

Domain Situs Web

  • Binomo Investasi https://t.me/BINOMO98
  • CV-JMI https://www.cv-jmi.com/?m=1
  • Exness https://www.my-exness.trading/
  • Exness https://www.exness-fx.site/
  • Exness https://exnesstraders.com/id/
  • Exness https://exness1.org/
  • Exness https://www.exnessindo.id/
  • FBS https://indfbsbroker.com/
  • FBS https://fbs-affiliate.com/global/id/
  • Fidelcrest https://fidelcrest.com/
  • Fin888 https://fin888robotku.com
  • Fin888 https://lpteams.com/fin888
  • Fin888 https://fin888.biz
  • Fin888 https://fincopy.trade
  • Forex Investasi Indonesia https://t.me/FOREX_OJK
  • Forex Trader Investasi https://t.me/Forex_wijaya
  • FX View https://fxview.com/
  • ihub global https://ihub.global
  • Inacoin https://bitcoin-inacoin.blogspot.com/p/blog-page. html
  • Indodax Platform Investasi https://t.me/indodax40
  • K-trade https://www.k-trade.link/
  • Legacy Fx https://int.legacyfx.com/
  • Luno Indonesia Official https://t.me/Lunoindonesiaa
  • Luno Investasi Titip Dana https://t.me/lunoindonesiaz
  • Luno Investment https://t.me/lunocs
  • Nadex https://www.nadex.com/
  • NordFx https://id.nordfxpartners.com
  • NordFx https://nordfx.id
  • NordFx https://nordfxeu.com
  • NordFx https://nordfx-indo.com
  • OctaFx https://www.octafx.services/
  • Pintu Investasi https://t.me/PINTUINVESTASI10
  • Pintu Investasi Titip Dana https://t.me/pintu_real
  • PT Danareksa Investment https://t.me./cs_Danareksa
  • PT HSBC Investasi https://t.me/AHMAD_BAKRI
  • PT Investasi Bank https://t.me/ChatAdminInvestasi
  • PT Luno Indonesia Ltd https://t.me/pt_lunoindonesia_ltd
  • PT OSO Manajemen Investasi https://t.me/PT_OSO_GROUB_INVESTASI
  • PT Pintu Kemana Aja https://t.me/pintu_aja
  • PT Upbit Exchange Indonesia https://t.me/ALEXDEPPORA
  • Real Forex Traders https://t.me/forex_cryptocurrency_traders111
  • S9 Miners https://s9miners.org
  • Saham Trading Indonesia https://t.me/sahamtradingindonesia
  • Samtrade Fx https://id.samtrdefx.com
  • Samtrade Fx https://samtradeindonesia.com
  • Silent Trader Academy https://t.me/omsilentinvestasi
  • Strategi Forex, Forex Investasi https://t.me/forexinvestasiFs
  • Toko Crypto Investasi https://t.me/tokocrypto_invs
  • Trader Forex Millionairee https://t.me/tradermilioneer
  • Trader Investor Mudah mysuper.link/@trederinvestormudah
  • Upbit Investasi Reksadana https://t.me/Ceo_Upbit1
  • Voblast https://voblast.com
  • Weltrade https://brokerterbaik.cc/
  • Wincash Coin https://wincashcoin.io/
  • WX-Coin https://wxc-lukmanhluk.blogspot.com/
  • WX-Coin https://wx-coin.blogspot.com/
  • WX-Coin https://wxcoinnusantara.blogspot.com/
  • WX-Coin https://wxc-suheri.blogspot.com/
  • WX-Coin https://wxcoin-indonesia.blogspot.com/
  • XM https://www.xmglobal.site/
  • Zenix https://zenix.id
  • Duplikasi Zipmex Indonesia https://t.me/ZipmexIndonesia2
  • Duplikasi PT Asia Trade Futures https://www.asiatradefx.top
  • Duplikasi PT Didi Max Berjangka https://t.me/pt_didimax_berjangka
  • Duplikasi PT Aset Digital Berkat https://t.me/TeguhkuriawanCO
  • Duplikasi PT Aset Digital Berkat https://t.me/cooharmanda
  • Duplikasi PT Aset Digital Berkat https://t.me/Linggalingga
  • Duplikasi PT Aset Digital Berkat https://t.me/Tokocrypto_Official_Investasi
  • Accuindex https://accuindex.com
  • Amarkets https://amarketsforex.co
  • Amarkets https://amarkets-id.com
  • ATG 5.0 https://autotradegoldsolo.click/
  • ATG 5.0 https://atgcommunity.co.id/
  • ATG 5.0 https://atg.id/
  • ATG 5.0 https://atg.expert/
  • ATG 5.0 https://atg5community.com/
  • ATG 5.0 https://atg-official.id/
  • ATG 5.0 https://atg5.co.id/
  • ATG 5.0 https://autotrade-gold.co.id/
  • ATG 5.0 https://atgnetwork.id/atg-5-0/
  • ATG 5.0 https://robotrading.info/
  • Aximtrade https://aximindonesia.com
  • Best Trade System https://cryptobotnetwork.com/
  • BFX Insta https://bfxinsta.site/
  • BFX Rebate https://bfxrebate.link
  • Binarycent https://www.binarycent.com/
  • Binarycent https://binarycent.top/id/
  • BumiFx https://www.bumifx.online/
  • Duplikasi PT Handal Semesta Berjangka https://hsbforex.trade/
  • Duplikasi PT Monex Investindo Futures https://t.me/MONEXINVESTINDO
  • Everest CM https://everestcm.com/
  • Exclusive Markets https://exclusivemarkets.com/en/
  • Exness https://exnesstrade.direct
  • Exness https://exness.brokerexness.com/?m=0
  • Exness https://extradingindonesia.com
  • Exness https://exness-indonesia.site
  • Expert Option https://expertoptionclub.com/
  • FBS https://fbsindbroker.com/
  • FirewoodFx https://fwfxindo.com
  • ForexMart https://fxmartlive.com/
  • Forexvox https://www.forexvox.com/en/
  • Forexvox https://www.forexvox.io/id/rumah
  • FTX https://ftx.com/
  • FTX https://t.me/FTX_Indonesia
  • Fx Optimax https://www.fxoptimaxsea.com/
  • FX Primus https://www.myprimusmarkets.com/idn/
  • FXCL https://fxclmarket.top
  • FXCL https://fxclearingindonesian.com
  • FXTM https://fxtm-id.site
  • FXTM https://indonesiatraderfx.com/
  • Ijol Pedian https://www.ijolpedian.com/
  • Infinox https://myinfinox.infinox-asia.com/en/login
  • Infinox https://partners.infinox.id/login?next=%2F
  • Infinox https://www.infinox.id/fsc/id
  • Infinox https://www.infinoxpartners.com/id
  • Instaforex https://instaforex.id
  • Instaforex https://instaforexindonesiaifxxx.com
  • Iq Option https://broker-iqoption.com/
  • Juno Markets https://www.junomarkets.info/en/
  • Justforex https://justforex-idn.com/id
  • King Salmanan Quotex https://t.me/donisalmanan_id0
  • Legacy Fx https://int.legacyfx.com
  • Lirunex https://lirunex.com/
  • M4Markets https://www.m4markets.id/id/
  • MFX Trader Forex https://t.me/mfxtradingforex
  • OctaFx https://octamarkets.world/landing/earn-more/
  • OctaFx https://www.octaidn.info/
  • Opson https://www.opsontechfa.com/
  • Opson https://twcav.com/#/user/login
  • Oxtrade https://flyoxtrade.com/m
  • Oxtrade https://joinoxtrade.com
  • Oxtrade https://oxtrade.cc/
  • Oxtrade https://oxtrade.me
  • Oxtrade https://oxtradeforex.com
  • Oxtrade https://oxtradefx.com/m
  • Oxtrade https://oxtradelogin.me
  • Oxtrade https://oxtradetrading.co
  • Oxtrade https://oxtrade-trading.co
  • Oxtrade https://oxtradewin.com
  • Oxtrade https://trading-oxtrade.co
  • Penipuan berkedok PBK https://t.me/AJI_PANGESTU2
  • Pocket Option https://po.trade/en
  • Pocket Option https://pocketoptionblog.com/id/
  • Pocket Option https://pocketoptionclub.com/id/
  • Pocket Option https://pocketoptiontrader.com/
  • Pundi Trade https://www.punditrade.com/
  • Quotex https://quotex-brokers.online/
  • Quotex https://quotexblog.com/id/
  • Quotex https://quotexwiki.com/id/
  • Spectre https://spectrewiki.com/
  • Spectre https://www.spectrebinaryoptions.com/
  • Spectre https://www.spectreindonesia.com/
  • Spectre https://spectre-ai.org
  • Telegram Traxindo https://t.me/traxindotrader
  • Tickmill https://tickmill-id.com/
  • Triumph FX https://www.tfxi.sc/id
  • Weltrade https://weltrade.cc
  • Weltrade https://weltrade.promo/
  • Wetrade https://wetradeid.com/
  • Windsorbrokers https://en.windsorbrokers.eu/
  • XM https://www.xmdirect.net/
  • XM https://xm-en.e-life24.com
  • XM https://xtradingfx.com
  • Xtream Forex https://www.xtreamforex.com/
  • Binomo https://binomo-finance.com/
  • nstaforex https://ifxdirect.net
  • MRG Trade https://www.mrg-idn.com/
  • Deriv https://deriv.com/
  • Instaforex https://instabagus.cc
  • Forex4you https://www.forex4uid.com/
  • Zfx https://indonesia-zfx.com
  • Panthera Trade https://live.pantheratrade.tech/Defaultbeta.aspx
  • ATG 5.0 https://atg-system.com/login
  • Duplikasi PT Trijaya Pratama Futures https://xtb668.com

Facebook

  • Quotex https://web.facebook.com/groups/553800808980546/?_rdc=1&_rdr

Instagram

  • Binomo Investasii https://instagram.com/binomo_investasii?utm_medium=copy_link
  • Forex Trader Investasi https://instagram.com/forextraderinvestasi?utm_medium=copy_link
  • Investasi Forex Indonesia https://instagram.com/investasi.forex.indonesiia?utm_medium=copy_link
  • Investasi Forex Trading https://instagram.com/investasiforextrading?utm_medium=copy_link
  • Investasi HSB Trading Forex https://instagram.com/invetasi_hsb_trading_forex?utm_medium=copy_link
  • Investasi Treding Indonesia https://instagram.com/investasiforextrading?utm_medium=copy_link
  • PCM Capita Forex Investasi https://instagram.com/pcm_capita_forex_investasi?utm_medium=copy_link
  • Tips Investasi https://instagram.com/tipsinvestasi?utm_medium=copy_link
  • Duplikasi PT Didi Max Berjangka https://instagram.com/didimax_berjangka.broker?utm_medium=copy_link
  • Binomo https://www.instagram.com/signal.binomo.id/
  • Binomo https://www.instagram.com/binomo_signal.trading/
  • Binomo https://www.instagram.com/trading.investment.binomo/
  • Binomo https://www.instagram.com/binomo_investasi.id/
  • Penipuan berkedok trading Forex https://www.instagram.com/hellofinance.official/
  • Zfx https://www.instagram.com/zfx.id/
  • Binance Indonesia https://www.instagram.com/binanceindonesia/

PlayStore

  • Binomo https://play.google.com/store/apps/details?id=com.marketly.trading&hl=in&gl=US
  • Exness https://play.google.com/store/apps/details?id=com.exness.investments
  • Exness https://play.google.com/store/apps/details?id=com.exness.investor
  • FBS https://play.google.com/store/apps/details?id=com.fbs.pa.id
  • Instaforex https://play.google.com/store/apps/details?id=id.familyinstafx.instaforex
  • Iq Option https://play.google.com/store/apps/details?id=com.iqoption
  • Iq Option https://play.google.com/store/apps/details?id=com.iqoptionv
  • OctaFx https://play.google.com/store/apps/details?id=com.octafx
  • OctaFx https://play.google.com/store/apps/details?id=com.octafx.copytrade
  • Olymptrade https://play.google.com/store/apps/details?id=com.ticno.olymptrade
  • Olymptrade https://play.google.com/store/apps/details?id=com.olymptrade.plus
  • Olymptrade https://play.google.com/store/apps/details?id=com.ticno.olymptrade
  • Olymptrade https://play.google.com/store/apps/details?id=com.olymptrade.plus
  • Quotex https://play.google.com/store/apps/details?id=io.quotex.marketviewer15 XM https://play.google.com/store/apps/details?id=forex.trade

AppStore

  • Exness https://apps.apple.com/id/app/exness-trader-trade-on-the-go/id1359763701
  • Exness https://apps.apple.com/id/app/exness-social-trading/id1392465628
  • Exness https://apps.apple.com/id/app/exness-markets/id1474969251
  • FBS https://apps.apple.com/id/app/fbs-copytrade-social-trading/id1357037892
  • FBS https://apps.apple.com/id/app/fbs-trader-trading-platform/id1439877204
  • FBS https://apps.apple.com/id/app/fbs-trading-broker/id1481824732
  • Iq Option https://apps.apple.com/id/app/iq-broker-trading-platform/id1251959800
  • OctaFx https://apps.apple.com/id/app/octafx-trading-app/id1552179961
  • Olymptrade https://apps.apple.com/id/app/olymp-trade-online-trading/id1053416106
  • Olymptrade https://apps.apple.com/id/app/olymp-plus-trading-assistant/id1496363480
  • XM https://apps.apple.com/id/app/xm-trading-point/id1072084799
  • XM https://play.google.com/store/apps/details?id=forex.trade

 

Sumber CNBC Indonesia

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