Ini Daftar Lengkap 218 Situs Investasi Bodong yang Diblokir! Awas Tertipu
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
1 Quotex https://web.facebook.com/groups/553800808980546/?_rdc=1&_rdr
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
(Dani Jumadil Akhir)
