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Ini Daftar Lengkap 218 Situs Investasi Bodong yang Diblokir! Awas Tertipu

Wahyudi Aulia Siregar, Jurnalis · Rabu 20 April 2022 16:48 WIB
https: img.okezone.com content 2022 04 20 320 2582320 ini-daftar-lengkap-218-situs-investasi-bodong-yang-diblokir-awas-tertipu-vCBceGwPqE.jpg Daftar Investasi Bodong (Foto: Okezone)

JAKARTA - Kementerian Perdagangan melalui Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) memblokir sebanyak 218 domain situs web entitas di bidang Perdagangan Berjangka Komoditi (PBK) selama Januari–Maret 2022.

Pemblokiran dilakukan bekerja sama dengan Kementerian Komunikasi dan Informatika.

Kepala Biro Peraturan Perundang-undangan dan Penindakan Aldison, menegaskan 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 legalitas dari regulator luar negeri, melakukan penawaran di bidang perdagangan berjangka tetap diwajibkan memiliki izin dari Bappebti," kata Aldison dalam keterangan resmi Bappebti, Kamis (20/4/2022).

Baca Juga: Ditawari Cepat Kaya? Hati-Hati Terjebak Investasi Bodong

Aldison menambahkan, Bappebti rutin melakukan pengamatan dan pengawasan terhadap situs web dan akun media sosial yang mempromosikan kegiatan PBK tanpa mempunyai izin dari Bappebti. 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," katanya.

Aldison juga mengingatkan, 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.

“Entitas tersebut juga tidak memiliki kantor perwakilan di Indonesia. Apabila investor merasa dirugikan, tidak ada pihak yang dapat diminta untuk bertanggung jawab. Keberadaannya di luar negeri juga belum tentu dapat dipastikan legalitasnya. Hal itu memerlukan biaya yang tidak sedikit dalam penyelesaian perselisihan tersebut,” kata Aldison.

Selain itu, tegas Aldison, Bappebti tidak dapat memastikan integritas pengurus dan integritas keuangan dari entitas tersebut. Dana yang disetorkan sebagai modal investasi juga tidak dapat dijamin keamanannya karena tidak menggunakan rekening terpisah (segregated account)yang disetujui Bappebti.

Masyarakat yang akan berinvestasi di bidang perdagangan berjangka dihimbau agar terlebih dahulu mempelajari latar belakang perusahaan, tata cara transaksi dan penyelesaian perselisihan, kontrak berjangka komoditi yang ditawarkan, wakil pialang berjangka yang mendapat izin dari Bappebti, dokumen perjanjian dan risiko yang dihadapi, serta tidak mudah tergiur keuntungan yang besar dalam waktu singkat dan diluar batas kewajaran.

“Sebelum memutuskan untuk berinvestasi, ketahui terlebih dahulu profil dan legalitas pelakuusaha di bidang PBK dengan cara mengakses website resmi Bappebti di tautan https://www.bappebti.go.id,” kata Aldison.

Berikut daftar domain situs web entitas tanpa perizinan Bappepti yang Diblokir Januari-Maret 2022

Perusahaan/Entitas

1 Binomo Investasi https://t.me/BINOMO98

2 CV-JMI https://www.cv-jmi.com/?m=1

3 Exness https://www.my-exness.trading/

4 Exness https://www.exness-fx.site/

5 Exness https://exnesstraders.com/id/

6 Exness https://exness1.org/

7 Exness https://www.exnessindo.id/

8 FBS https://indfbsbroker.com/

9 FBS https://fbs-affiliate.com/global/id/

10 Fidelcrest https://fidelcrest.com/

11 Fin888 https://fin888robotku.com

12 Fin888 https://lpteams.com/fin888

13 Fin888 https://fin888.biz

14 Fin888 https://fincopy.trade

15 Forex Investasi Indonesia https://t.me/FOREX_OJK

16 Forex Trader Investasi https://t.me/Forex_wijaya

17 FX View https://fxview.com/

18 ihub global https://ihub.global

19 Inacoin http://bitcoin-inacoin.blogspot.com/p/blog-page. html

20 Indodax Platform Investasi https://t.me/indodax40

21 K-trade https://www.k-trade.link/

22 Legacy Fx https://int.legacyfx.com/

23 Luno Indonesia Official https://t.me/Lunoindonesiaa

24 Luno Investasi Titip Dana https://t.me/lunoindonesiaz

25 Luno Investment https://t.me/lunocs

26 Nadex https://www.nadex.com/

27 NordFx https://id.nordfxpartners.com

28 NordFx https://nordfx.id

29 NordFx https://nordfxeu.com

30 NordFx https://nordfx-indo.com

31 OctaFx https://www.octafx.services/

32 Pintu Investasi https://t.me/PINTUINVESTASI10

33 Pintu Investasi Titip Dana https://t.me/pintu_real

34 PT Danareksa Investment https://t.me./cs_Danareksa

35 PT HSBC Investasi https://t.me/AHMAD_BAKRI

36 PT Investasi Bank https://t.me/ChatAdminInvestasi

37 PT Luno Indonesia Ltd https://t.me/pt_lunoindonesia_ltd

38 PT OSO Manajemen Investasi https://t.me/PT_OSO_GROUB_INVESTASI

39 PT Pintu Kemana Aja https://t.me/pintu_aja

40 PT Upbit Exchange Indonesia https://t.me/ALEXDEPPORA

41 Real Forex Traders https://t.me/forex_cryptocurrency_traders11142 S9 Miners https://s9miners.org/

43 Saham Trading Indonesia https://t.me/sahamtradingindonesia

44 Samtrade Fx https://id.samtrdefx.com

45 Samtrade Fx https://samtradeindonesia.com46 Silent Trader Academy https://t.me/omsilentinvestasi

47 Strategi Forex, Forex Investasi https://t.me/forexinvestasiFs

48 Toko Crypto Investasi https://t.me/tokocrypto_invs

49 Trader Forex Millionairee https://t.me/tradermilioneer

50 Trader Investor Mudah mysuper.link/@trederinvestormudah

51 Upbit Investasi Reksadana http://t.me/Ceo_Upbit1

52 Voblast https://voblast.com

53 Weltrade https://brokerterbaik.cc/

54 Wincash Coin https://wincashcoin.io/

55 WX-Coin http://wxc-lukmanhluk.blogspot.com/

56 WX-Coin http://wx-coin.blogspot.com/

57 WX-Coin http://wxcoinnusantara.blogspot.com/

58 WX-Coin http://wxc-suheri.blogspot.com/

59 WX-Coin https://wxcoin-indonesia.blogspot.com/

60 XM https://www.xmglobal.site/

61 Zenix https://zenix.id

62 Duplikasi Zipmex Indonesia https://t.me/ZipmexIndonesia2

63 Duplikasi PT Asia Trade Futures https://www.asiatradefx.top

64 Duplikasi PT Didi Max Berjangka https://t.me/pt_didimax_berjangka

65 Duplikasi PT Aset Digital Berkat https://t.me/TeguhkuriawanCO

66 Duplikasi PT Aset Digital Berkat https://t.me/cooharmanda

67 Duplikasi PT Aset Digital Berkat https://t.me/Linggalingga

68 Duplikasi PT Aset Digital Berkat https://t.me/Tokocrypto_Official_Investasi

69 Accuindex https://accuindex.com

70 Amarkets https://amarketsforex.co

71 Amarkets https://amarkets-id.com

72 ATG 5.0 https://autotradegoldsolo.click/

73 ATG 5.0 http://atgcommunity.co.id/

74 ATG 5.0 https://atg.id/

75 ATG 5.0 https://atg.expert/

76 ATG 5.0 https://atg5community.com/

77 ATG 5.0 https://atg-official.id/

78 ATG 5.0 https://atg5.co.id/

79 ATG 5.0 https://autotrade-gold.co.id/

80 ATG 5.0 https://atgnetwork.id/atg-5-0/

81 ATG 5.0 https://robotrading.info/

82 Aximtrade https://aximindonesia.com

83 Best Trade System https://cryptobotnetwork.com/

84 BFX Insta https://bfxinsta.site/

85 BFX Rebate https://bfxrebate.link

86 Binarycent https://www.binarycent.com/

87 Binarycent https://binarycent.top/id/

88 BumiFx https://www.bumifx.online/

89 Duplikasi PT Handal Semesta

Berjangka https://hsbforex.trade/

90 Duplikasi PT Monex Investindo

Futures https://t.me/MONEXINVESTINDO

91 Everest CM https://everestcm.com/

92 Exclusive Markets https://exclusivemarkets.com/en/

93 Exness https://exnesstrade.direct

94 Exness https://exness.brokerexness.com/?m=0

95 Exness https://extradingindonesia.com96 Exness https://exness-indonesia.site

97 Expert Option https://expertoptionclub.com/

98 FBS https://fbsindbroker.com/

99 FirewoodFx https://fwfxindo.com

100 ForexMart https://fxmartlive.com/

101 Forexvox https://www.forexvox.com/en/

102 Forexvox https://www.forexvox.io/id/rumah

103 FTX https://ftx.com/

104 FTX https://t.me/FTX_Indonesia

105 Fx Optimax http://www.fxoptimaxsea.com/

106 FX Primus https://www.myprimusmarkets.com/idn/

107 FXCL https://fxclmarket.top

108 FXCL https://fxclearingindonesian.com109 FXTM https://fxtm-id.site

110 FXTM https://indonesiatraderfx.com/

111 Ijol Pedian https://www.ijolpedian.com/

112 Infinox https://myinfinox.infinox-asia.com/en/login

113 Infinox https://partners.infinox.id/login?next=%2F

114 Infinox https://www.infinox.id/fsc/id

115 Infinox https://www.infinoxpartners.com/id

116 Instaforex https://instaforex.id

117 Instaforex https://instaforexindonesiaifxxx.com118 Iq Option https://broker-iqoption.com/

119 Juno Markets https://www.junomarkets.info/en/

120 Justforex https://justforex-idn.com/id

121 King Salmanan Quotex https://t.me/donisalmanan_id0

122 Legacy Fx https://int.legacyfx.com

123 Lirunex https://lirunex.com/

124 M4Markets https://www.m4markets.id/id/

125 MFX Trader Forex https://t.me/mfxtradingforex

126 OctaFx https://octamarkets.world/landing/earn-more/

127 OctaFx https://www.octaidn.info/

128 Opson http://www.opsontechfa.com/

129 Opson https://twcav.com/#/user/login

130 Oxtrade https://flyoxtrade.com/m

131 Oxtrade https://joinoxtrade.com

132 Oxtrade https://oxtrade.cc/

133 Oxtrade https://oxtrade.me

134 Oxtrade https://oxtradeforex.com

135 Oxtrade https://oxtradefx.com/m

136 Oxtrade https://oxtradelogin.me

137 Oxtrade https://oxtradetrading.co

138 Oxtrade https://oxtrade-trading.co

139 Oxtrade https://oxtradewin.com

140 Oxtrade https://trading-oxtrade.co

141 Penipuan berkedok PBK https://t.me/AJI_PANGESTU2

142 Pocket Option https://po.trade/en

143 Pocket Option https://pocketoptionblog.com/id/

144 Pocket Option https://pocketoptionclub.com/id/

145 Pocket Option https://pocketoptiontrader.com/

146 Pundi Trade http://www.punditrade.com/

147 Quotex http://quotex-brokers.online/

148 Quotex https://quotexblog.com/id/

149 Quotex https://quotexwiki.com/id/

150 Spectre https://spectrewiki.com/

151 Spectre https://www.spectrebinaryoptions.com/

152 Spectre https://www.spectreindonesia.com/

153 Spectre https://spectre-ai.org

154 Telegram Traxindo https://t.me/traxindotrader

155 Tickmill https://tickmill-id.com/

156 Triumph FX https://www.tfxi.sc/id

157 Weltrade https://weltrade.cc

158 Weltrade https://weltrade.promo/

159 Wetrade https://wetradeid.com/

160 Windsorbrokers https://en.windsorbrokers.eu/

161 XM https://www.xmdirect.net/

162 XM https://xm-en.e-life24.com

163 XM https://xtradingfx.com

164 Xtream Forex https://www.xtreamforex.com/

165 Binomo https://binomo-finance.com/

166 Instaforex https://ifxdirect.net

167 MRG Trade https://www.mrg-idn.com/

168 Deriv https://deriv.com/

169 Instaforex https://instabagus.cc

170 Forex4you https://www.forex4uid.com/

171 Zfx https://indonesia-zfx.com

172 Panthera Trade https://live.pantheratrade.tech/Defaultbeta.aspx173 ATG 5.0 https://atg-system.com/login

174 Duplikasi PT Trijaya Pratama

Futures https://xtb668.com

Facebook

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

Instagram

1 Binomo Investasii https://instagram.com/binomo_investasii?utm_medium=copy_link

2 Forex Trader Investasi https://instagram.com/forextraderinvestasi?utm_medium=copy_link

3 Investasi Forex Indonesia https://instagram.com/investasi.forex.indonesiia?utm_medium=copy_link

4 Investasi Forex Trading https://instagram.com/investasiforextrading?utm_medium=copy_link

5

Investasi HSB Trading Forex https://instagram.com/invetasi_hsb_trading_forex?utm_medium=copy_link

6 Investasi Treding Indonesia https://instagram.com/investasiforextrading?utm_medium=copy_link

7 PCM Capita Forex Investasi https://instagram.com/pcm_capita_forex_investasi?utm_medium=copy_link

8 Tips Investasi https://instagram.com/tipsinvestasi?utm_medium=copy_link

9

Duplikasi PT Didi Max

Berjangka https://instagram.com/didimax_berjangka.broker?utm_medium=copy_link

10 Binomo https://www.instagram.com/signal.binomo.id/

11 Binomo https://www.instagram.com/binomo_signal.trading/

12 Binomo https://www.instagram.com/trading.investment.binomo/

13 Binomo https://www.instagram.com/binomo_investasi.id/

14 Penipuan berkedok trading Forex https://www.instagram.com/hellofinance.official/

15 Zfx https://www.instagram.com/zfx.id/

16 Binance Indonesia https://www.instagram.com/binanceindonesia/

Playstore

1 Binomo https://play.google.com/store/apps/details?id=com.marketly.trading&hl=in&gl=US

2 Exness https://play.google.com/store/apps/details?id=com.exness.investments

3 Exness https://play.google.com/store/apps/details?id=com.exness.investor

4 FBS https://play.google.com/store/apps/details?id=com.fbs.pa.id

5 Instaforex https://play.google.com/store/apps/details?id=id.familyinstafx.instaforex

6 Iq Option https://play.google.com/store/apps/details?id=com.iqoption

7 Iq Option https://play.google.com/store/apps/details?id=com.iqoptionv

8 OctaFx https://play.google.com/store/apps/details?id=com.octafx

9 OctaFx https://play.google.com/store/apps/details?id=com.octafx.copytrade

10 Olymptrade https://play.google.com/store/apps/details?id=com.ticno.olymptrade

11 Olymptrade https://play.google.com/store/apps/details?id=com.olymptrade.plus

12 Olymptrade https://play.google.com/store/apps/details?id=com.ticno.olymptrade

13 Olymptrade https://play.google.com/store/apps/details?id=com.olymptrade.plus

14 Quotex https://play.google.com/store/apps/details?id=io.quotex.marketviewer

15 XM https://play.google.com/store/apps/details?id=forex.trade

Appstore

1 Exness https://apps.apple.com/id/app/exness-trader-trade-on-the-go/id1359763701

2 Exness https://apps.apple.com/id/app/exness-social-trading/id1392465628

3 Exness https://apps.apple.com/id/app/exness-markets/id1474969251

4 FBS https://apps.apple.com/id/app/fbs-copytrade-social-trading/id1357037892

5 FBS https://apps.apple.com/id/app/fbs-trader-trading-platform/id1439877204

6 FBS https://apps.apple.com/id/app/fbs-trading-broker/id1481824732

7 Iq Option https://apps.apple.com/id/app/iq-broker-trading-platform/id1251959800

8 OctaFx https://apps.apple.com/id/app/octafx-trading-app/id1552179961

9 Olymptrade https://apps.apple.com/id/app/olymp-trade-online-trading/id1053416106

10 Olymptrade https://apps.apple.com/id/app/olymp-plus-trading-assistant/id1496363480

11 XM https://apps.apple.com/id/app/xm-trading-point/id1072084799

12 XM https://play.google.com/store/apps/details?id=forex.trade

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