Hati-Hati, Ini Daftar 218 Investasi Bodong yang Diblokir Pemerintah
JAKARTA, KOMPAS.com – Maraknya kasus penipuan investasi bodong membuat banyak masyarakat resah. Meski sudah sering dibasmi oleh pemerintah, keberadaan investasi bodong masih tetap menjamur.
Baru-baru ini, Kementerian Perdagangan melalui Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) memblokir 218 entitas di bidang Perdagangan Berjangka Komoditi (PBK) atau investasi bodong selama Januari–Maret 2022.
Pemblokiran investasi bodong ini dilakukan bekerja sama dengan Kementerian Komunikasi dan Informatika. Pemblokiran meliputi alamat website entitas investasi bodong, akun Telegram, Facebook, Instagram, maupun di aplikasi AppStore.
Baca juga: 1.000 Peserta Mudik Sehat Bersama BUMN 2022 Dapat Asuransi Gratis
Kepala Biro Peraturan Perundang-undangan dan Penindakan Aldison menegaskan, setiap pihak yang melakukan kegiatan perdagangan berjangka di Indonesia wajib memiliki izin dari Bappebti. Serta tunduk dan patuh pada ketentuan peraturan perundangundangan yang berlaku di Indonesia.
"Meskipun mengaku memiliki legalitas dari regulator luar negeri, melakukan penawaran di bidang perdagangan berjangka tetap diwajibkan memiliki izin dari Bappebti,” katanya dikutip dari laman resmi Kementerian Perdagangan.
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.
Baca juga: Jasa Marga Catat Rekor Volume Lalu Lintas Tertinggi pada Arus Mudik Lebaran 2022
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.
“Sebelum memutuskan untuk berinvestasi, ketahui terlebih dahulu profil dan legalitas pelaku usaha di bidang PBK dengan cara mengakses website resmi Bappebti di tautan https://www.bappebti.go.id” tandas Aldison.
Daftar investasi bodong dan perdagangan berjangka komoditi yang diblokir pemerintah per Januari-Maret 2022Daftar investasi bodong
Berikut daftar investasi bodong dan perdagangan berjangka komoditi yang diblokir pemerintah:
Baca juga: Ini Strategi Semen Indonesia Turunkan Emisi Karbon
- Binomo Investasi, website https://t.me/BINOMO98
- CV-JMI, website https://www.cv-jmi.com/?m=1
- Exness, website https://www.my-exness.trading/
- Exness, website https://www.exness-fx.site/
- Exness, website https://exnesstraders.com/id/
- Exness, website https://exness1.org/
- Exness, website https://www.exnessindo.id/
- FBS, website https://indfbsbroker.com/
- FBS, website https://fbs-affiliate.com/glob...
- Fidelcrest, website https://fidelcrest.com/
- Fin888, website https://fin888robotku.com
- Fin888, website https://lpteams.com/fin888
- Fin888, website https://fin888.biz
- Fin888, website https://fincopy.trade
- Forex Investasi Indonesia, website https://t.me/FOREX_OJK
- Forex Trader Investasi, website https://t.me/Forex_wijaya
- FX View, website https://fxview.com/
- ihub global, website https://ihub.global
- Inacoin, website http://bitcoin-inacoin.blogspo...
- Indodax Platform Investasi, website https://t.me/indodax40
- K-trade, website https://www.k-trade.link/
- Legacy Fx, website https://int.legacyfx.com/
- Luno Indonesia Official, website https://t.me/Lunoindonesiaa
- Luno Investasi Titip Dana, website https://t.me/lunoindonesiaz
- Luno Investment, website https://t.me/lunocs
- Nadex, website https://www.nadex.com/
- NordFx, website https://id.nordfxpartners.com
- NordFx, website https://nordfx.id
- NordFx, website https://nordfxeu.com
- NordFx, website https://nordfx-indo.com
- OctaFx, website https://www.octafx.services/
- Pintu Investasi, website https://t.me/PINTUINVESTASI10
- Pintu Investasi Titip Dana https://t.me/pintu_real
- PT Danareksa Investment, website https://t.me./cs_Danareksa
- PT HSBC Investasi, website https://t.me/AHMAD_BAKRI
- PT Investasi Bank, website https://t.me/ChatAdminInvestas...
- PT Luno Indonesia Ltd, website https://t.me/pt_lunoindonesia_...
- PT OSO Manajemen Investasi, website https://t.me/PT_OSO_GROUB_INVE...
- PT Pintu Kemana Aja, website https://t.me/pintu_aja
- PT Upbit Exchange Indonesia, website https://t.me/ALEXDEPPORA
- Real Forex Traders, website https://t.me/forex_cryptocurre...
- S9 Miners, website https://s9miners.org/
- Saham Trading Indonesia, website https://t.me/sahamtradingindon...
- Samtrade Fx , website https://id.samtrdefx.com
- Samtrade Fx, website https://samtradeindonesia.com
- Silent Trader Academy, website https://t.me/omsilentinvestasi
- Strategi Forex, Forex Investasi, website https://t.me/forexinvestasiFs
- Toko Crypto Investasi, website https://t.me/tokocrypto_invs
- Trader Forex Millionairee, website https://t.me/tradermilioneer
- Trader Investor Mudah, website mysuper.link/trederinvestormudah
- Upbit Investasi Reksadana, website http://t.me/Ceo_Upbit1
- Voblast https://voblast.com
- Weltrade https://brokerterbaik.cc/
- Wincash Coin https://wincashcoin.io/
- WX-Coin http://wxc-lukmanhluk.blogspot...
- WX-Coin http://wx-coin.blogspot.com/
- WX-Coin http://wxcoinnusantara.blogspo...
- WX-Coin http://wxc-suheri.blogspot.com...
- WX-Coin https://wxcoin-indonesia.blogs...
- 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_berjan...
- 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_Offici...
- Accuindex https://accuindex.com
- Amarkets https://amarketsforex.co
- Amarkets https://amarkets-id.com
- ATG 5.0 https://autotradegoldsolo.clic...
- ATG 5.0 http://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/e...
- Exness https://exnesstrade.direct
- Exness https://exness.brokerexness.co...
- 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/rum...
- FTX https://ftx.com/
- FTX https://t.me/FTX_Indonesia
- Fx Optimax http://www.fxoptimaxsea.com/
- FX Primus https://www.myprimusmarkets.co...
- FXCL https://fxclmarket.top
- FXCL https://fxclearingindonesian.c...
- FXTM https://fxtm-id.site
- FXTM https://indonesiatraderfx.com/
- Ijol Pedian https://www.ijolpedian.com/
- Infinox https://myinfinox.infinox-asia...
- Infinox https://partners.infinox.id/lo...
- Infinox https://www.infinox.id/fsc/id
- Infinox https://www.infinoxpartners.co...
- Instaforex https://instaforex.id
- Instaforex https://instaforexindonesiaifx...
- Iq Option https://broker-iqoption.com/
- Juno Markets https://www.junomarkets.info/e...
- 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/land...
- OctaFx https://www.octaidn.info/
- Opson http://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/i...
- Pocket Option https://pocketoptionclub.com/i...
- Pocket Option https://pocketoptiontrader.com...
- Pundi Trade http://www.punditrade.com/
- Quotex http://quotex-brokers.online/
- Quotex https://quotexblog.com/id/
- Quotex https://quotexwiki.com/id/
- Spectre https://spectrewiki.com/
- Spectre https://www.spectrebinaryoptio...
- Spectre https://www.spectreindonesia.c...
- 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/
- Instaforex 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.tec...
- ATG 5.0 https://atg-system.com/login
- Duplikasi PT Trijaya Pratama Futures https://xtb668.com
Baca juga: 4 Cara Cek NPWP Aktif atau Tidak dengan Mudah
Daftar investasi bodong dan perdagangan berjangka komoditi yang diblokir pemerintah per Januari-Maret 2022- Binomo Investasii https://instagram.com/binomo_i...
- Forex Trader Investasi https://instagram.com/forextra...
- Investasi Forex Indonesia https://instagram.com/investas...
- Investasi Forex Trading https://instagram.com/investas...
- Investasi HSB Trading Forex https://instagram.com/invetasi...
- Investasi Treding Indonesia https://instagram.com/investas...
- PCM Capita Forex Investasi https://instagram.com/pcm_capi...
- Tips Investasi https://instagram.com/tipsinve...
- Duplikasi PT Didi Max Berjangka https://instagram.com/didimax_...
- Binomo https://www.instagram.com/sign...
- Binomo https://www.instagram.com/bino...
- Binomo https://www.instagram.com/trad...
- Binomo https://www.instagram.com/bino...
- Penipuan berkedok trading Forex https://www.instagram.com/hell...
- Zfx https://www.instagram.com/zfx....
- Binance Indonesia https://www.instagram.com/bina...
Baca juga: Tol Laut Jokowi Dikerahkan untuk Distribusikan Minyak Goreng dan Gula
PLAYSTORE
- Binomo https://play.google.com/store/...
- Exness https://play.google.com/store/...
- Exness https://play.google.com/store/...
- FBS https://play.google.com/store/...
- Instaforex https://play.google.com/store/...
- Iq Option https://play.google.com/store/...
- Iq Option https://play.google.com/store/...
- OctaFx https://play.google.com/store/...
- OctaFx https://play.google.com/store/...
- Olymptrade https://play.google.com/store/...
- Olymptrade https://play.google.com/store/...
- Olymptrade https://play.google.com/store/...
- Olymptrade https://play.google.com/store/...
- Quotex https://play.google.com/store/...
- XM https://play.google.com/store/...
Baca juga: Kemenaker Terima 1.277 Laporan terkait THR Tidak Dibayar, Terbanyak di DKI Jakarta
APPSTORE
- Exness https://apps.apple.com/id/app/...
- Exness https://apps.apple.com/id/app/...
- Exness https://apps.apple.com/id/app/...
- FBS https://apps.apple.com/id/app/...
- FBS https://apps.apple.com/id/app/...
- FBS https://apps.apple.com/id/app/...
- Iq Option https://apps.apple.com/id/app/...
- OctaFx https://apps.apple.com/id/app/...
- Olymptrade https://apps.apple.com/id/app/...
- Olymptrade https://apps.apple.com/id/app/...
- XM https://apps.apple.com/id/app/...
- XM https://play.google.com/store/...
Itulah daftar 218 entitas di bidang Perdagangan Berjangka Komoditi (PBK) atau investasi bodong yang diblokir oleh pemerintah selama Januari–Maret 2022. Bagi Anda yang mau berinvestasi, pastikan untuk selalu mengecek legalitasnya.
Dapatkan update berita pilihan dan breaking news setiap hari dari Kompas.com. Mari bergabung di Grup Telegram "Kompas.com News Update", caranya klik link https://t.me/kompascomupdate kemudian join. Anda harus install aplikasi Telegram terlebih dulu di ponsel.Reprinted from Kompas，the copyright all reserved by the original author.
Disclaimer: The content above represents only the views of the author or guest. It does not represent any views or positions of FOLLOWME and does not mean that FOLLOWME agrees with its statement or description, nor does it constitute any investment advice. For all actions taken by visitors based on information provided by the FOLLOWME community, the community does not assume any form of liability unless otherwise expressly promised in writing.
FOLLOWME Trading Community Website: https://www.followme.com
Hot
No comment on record. Start new comment.