Daftar Terbaru Investasi Ilegal di Indonesia, Awas Dirampok!

Tech - Intan Rakhmayanti Dewi, CNBC Indonesia

21 April 2022 14:15

Foto: infografis/ini ciri-ciri investasi bodong/Aristya Rahadian Krisabella

Jakarta, CNBC Indonesia - Investasi ilegal tetap menjamur di Indonesia meski sering dibasmi. Laporan Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) memblokir 218 domain situs web entitas di bidang Perdagangan Berjangka Komoditi (PBK) selama Januari-Maret 2022.

"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," ujar Kepala Biro Peraturan Perundang-undangan dan Penindakan Aldison, dikutip dari keterangan resmi, Kamis (21/4/2022).

"Meskipun mengaku memiliki legalitasdari regulator luar negeri, melakukan penawaran di bidang perdagangan berjangka tetap diwajibkan memiliki izin dari Bappebti."

Baca:

Bappebti Ungkap Ciri Binary Option & Robot Trading Ilegal

Bappebti menjelaskan 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.

Aldison juga mengingatkan, berinvestasi di pialang berjangka yang tidak memiliki izindari 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," ungkap Aldison.

Baca:

Binomo Tetap Laris Didownload Meski Ilegal, Nggak Kapok Le?

Selain itu, 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.

Berikut daftar investasi ilegal tak berizin yang diblokir Bappebti:

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