Terlanjur Masuk Investasi Bodong? Lakukan Hal Ini Segera!

Tech - Redaksi, CNBC Indonesia
09 July 2020 07:19
Entitas Bodong Juli 2018

Jakarta, CNBC Indonesia - Penawaran investasi bodong masih banyak ditemukan di Indonesia. Mereka menjerat korban memanfaatkan ketidaktahuan masyarakat. Lantas langkah apa yang dilakukan bila sudah terlanjur masuk ke investasi bodong?

Ketua Satgas Waspada Investasi Tongam L Tobing mengatakan investasi bodong merupakan investasi yang pasti akan merugikan masyarakat dan hanya menguntungkan pemiliknya.

"Bila sudah terlanjur masuk kami minta masyarakat menarik dana dari investasi bodong secepatnya. Cepat atau lambat masyarakat akan dirugikan investasi bodong. Tinggal tunggu waktu," ujar Tongam kepada CNBC Indonesia, Kamis (9/7/2020).


Tongam menambahkan ketika mendapatkan tawaran investasi, masyarakat harusnya menanyakan legalitas dari produk tersebut dan menggunakan logika atas imbal hasil yang diberikan. Biasa tawaran imbal hasil dari investasi bodong tidak masuk akan dan di atas imbal hasil yang diberikan instrumen-instrumen keuangan lainnya.

"Kalau ikut investasi bodong masyarakat hanya memperkaya pembuatnya. Mereka tenang-tenang saja, masyarakat yang bekerja. Masyarakat jadi tenaga pemasar potensial bagi mereka padahal investasinya tidak jelas," terang Tongam.

Informasi saja, Satgas Waspada Investasi baru saja menyetop operasi dari 99 investasi bodong. Jenis penipuan ini menawarkan imbal hasil yang tinggi dan tak wajar sebagai modus busuk buat menjerat warga.

dari 99 entitas tersebut, 87 Perdagangan Berjangka atau Forex Ilegal, 2 Penjualan Langsung (Direct Selling) Ilegal, 3 Investasi Cryptocurrency Ilegal, 3 Investasi uang, dan 4 lainnya.

Berikut daftar 99 investasi bodong yang ditutup oleh Satgas Waspada Investasi:

* Maxwin/Belibisnis.com
* Nanonetwork (Fingo Indonesia)
* Hijrah Mulia Sejahtera
* Building The Dream (BTD)
* Komunitas Cerdas Finansial (KCFS)
* Taawun
* Asia Dinasty/PT Asia Dinasty Sejahtera/Koperasi Asia Dinasty Sejahtera
* PT Future View Tech (VTube)
* Attonbank
* Cryptomiracles
* Btcindochanger.net
* PRIMZ
* E-Dinar Coin Gold (PT Indragiri Digital Aset Indonesia)
* Huobi Indonesia
* Twintrend
* Agea (https://www.ageajinrong.com/)
* Alpari (https://www.alparitrader.com/ dan https://alpari-finance.com/id/)
* AM Globe Services Limited (https://www.ambroker.com/id/)
* Amana Capital Ltd (https://www.amanacapital.com)
* Amenda Markets (https://amendafx.com)
* Anzo Capital Limited (https://anzocapital.com)
* Aronex Corp (https://www.oinvest.com)
* AT Global Markets Limited (https://www.atgmforex.com)
* AVA Trade EU Ltd (https://www.avapartner.com)
* Axi Trader (https://www.axi.group/id)
* Benor Capital Ltd (https://global.triomarkets.com)
* Binomo (https://binomoweb.com)
* Bullishfx (https://www.bullishfx.com/)
* E-Global Trade & Finance Group, Inc (https://www.forex4youid.com)
* Exness (https://www.promotion- exness.com/ dan https://www.exness- 888.com)
* FBS (https://fbsidn.trade)
* FirewoodFX Global Markets (https://www.fwnets.com)
* FXCL (https://fxclearingcent.blogspot.com/ dan https://www.fxclmarkets.org/)
* FXOptimax (https://www.fxoptimax- indonesia.com dan https://www.fxoptimaxid.net)
* FXPrimus Group (https://fxprimusindo.com dan https://www.fxprimusidn.com)
* FXTM (https://www.fxtmid.com/)
* Hector Trade (https://hectortrade.com)
* HotForex (https://www.hfindonesia.com/ dan https://www.hfmtrading.com)
* Iko Global Ltd (https://www.ikofx.com)
* Intertrader (https://www.intertrader.com/)
* Intertrader (https://www.intertrader.com/)
* Intertrader (https://www.intertrader.com/)
* Landprime Ltd (https://www.land- fx.com)
* Lego Market (https://legoforex.co)
* Lite Forex Investments Ltd (https://id- liteforex.com)
* Market Solution Ltd (https://maxitrade.com/en/)
* Market Solution Ltd (https://maxitrade.com/en/)
* Octafx (https://www.yuprofx.com, https://www.octamarkets.org/, https://octafxglobal.com/, https://www.octa-fx.top/, https://www.octafxrebate.com/. https://octafxindonesia.com/, https://octafxindo.info/, https://www.octajaya.com/, https://www.octafxpro.com/, https://www.octafxjakarta.com/, https://www.octaforexindonesia.com/, https://www.octafx.id, https://www.octafx.support/, https://www.octafxidn.com/, https://www.forexcopyoctafx.com/, https://octafx.investments, https://octafx.live, https://www.octajava.org)
* Premax Capital Ltd (https://fxpremax.com)
* PrimeXBT Trading Services Ltd (https://primexbt.com)
* Roboforex Limited (https://www.robo- indonesia.com)
* TIO Markets Limited (https://tiomarkets.com/)
* XM Global Limited (https://www.xm- asian.com/)
* XSocio Markets Limited (https://xsocio.com)
* Yadix (https://www.yadix.com)
* ZT Market Limited (https://zentrade.com)
* AVA Trade (https://www.avatrade.id)
* ATFX (https://www.atfx.id)
* Instaforex Partner (Rebate) (https://newprimafx.com)
* GMIEDGE FX (https://gmiedgefx.com)
* Salmamarket (https://www.salmamarket.com)
* Tradestoind (https://tradestoind.com)
* Garuda Investasi (https://www.garudavest.com)
* PT. INVESTASI TAMA (https://www.investasitama.com)
* Tukar Duit (https://www.tukarduit.id/)
* Insta Forex (https://familyinstafx.co.id)
* Euromax (https://www.euromax.id/)
* Oke Fx (https://www.okefx.com)
* BFX Rebate (https://bfxrebate.id)
* Alpari Trading (https://www.alparitrading.com)
* FBS (https://id-fbs.trade/)
* Olymptrade (https://i-olymptrade.com/)
* InspiraFx (https://inspirafx.com/)
* IDS Kapital Ltd (https://idskapital.com/)
* BD Swiss (https://www.bdswiss.com/)
* Insta Forex (https://proifx.net/. https://ifx.money/, https://www.gopundi.com/, https://www.instafxdeal.com)
* FXOpen (https://www.tradefxid.com/)
* Weltrade (https://weltrade.online/)
* MRG Premiere (https://mrgpremieretrade.net/)
* MRG Trade (https://www.mrgforex.trade/)
* Tickmill (https://www.tickmill.sc/)
* Golden Fx (www.golden-fx.com)
* Just Forex (https://justforexid.com)
* Salma Markets (www.salmamarkets.trade)
* Merit Forex (www.meritforex.com)
* Seputar Forex (https://www.seputarforex.com)
* XM Global (https://www.xmworldwide.com)
* Exness (https://www.exness.markets)
* Alvexo (https://www.alvexo.com/)
* Squared Financial (https://squaredfinancial.com/)
* Libertex (https://libertex.com)
* Aetos Capital Group (https://www.aetoscg.com)
* Just2Trade (https://just2trade.online)
* Skilling (https://skilling.com)
* OInvest (https://lp-oinvest.com)
* Investing (https://www.investing.com/)
* Europe Fx (https://europefx.com/)
* Trading.Com (https://www.trading.com)
* NBH Markets (https://nbhm.com)


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