Selain Binomo, Ini Daftar 218 Investasi Bodong dan PBK yang Diblokir Pemerintah

Penulis: Virdita Ratriani

KONTAN.CO.ID -Jakarta. 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 dilakukan bekerja sama dengan Kementerian Komunikasi dan Informatika. Pemblokiran meliputi alamat website entitas investasi bodong, akun Telegram, Facebook, Instagram, maupun di aplikasi AppStore. 

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 (20/4/2022).

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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.

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. 

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Daftar investasi bodong dan perdagangan berjangka komoditi yang diblokir pemerintah

1. Binomo Investasi, website https://t.me/BINOMO98
2. CV-JMI, website https://www.cv-jmi.com/?m=1
3. Exness, website https://www.my-exness.trading/
4. Exness, website https://www.exness-fx.site/
5. Exness, website https://exnesstraders.com/id/
6. Exness, website  https://exness1.org/
7. Exness, website https://www.exnessindo.id/
8. FBS, website https://indfbsbroker.com/
9. FBS, website https://fbs-affiliate.com/global/id/
10. Fidelcrest, website https://fidelcrest.com/
11. Fin888, website https://fin888robotku.com
12. Fin888, website https://lpteams.com/fin888
13. Fin888, website https://fin888.biz
14. Fin888, website https://fincopy.trade
15. Forex Investasi Indonesia, website  https://t.me/FOREX_OJK
16. Forex Trader Investasi, website  https://t.me/Forex_wijaya
17. FX View, website https://fxview.com/
18. ihub global, website https://ihub.global
19. Inacoin, website http://bitcoin-inacoin.blogspot.com/p/blogpage.html
20. Indodax Platform Investasi, website https://t.me/indodax40
21. K-trade, website https://www.k-trade.link/
22. Legacy Fx, website https://int.legacyfx.com/
23. Luno Indonesia Official, website https://t.me/Lunoindonesiaa
24. Luno Investasi Titip Dana, website https://t.me/lunoindonesiaz
25. Luno Investment, website https://t.me/lunocs
26. Nadex, website https://www.nadex.com/
27. NordFx, website https://id.nordfxpartners.com
28. NordFx, website https://nordfx.id
29. NordFx, website https://nordfxeu.com
30. NordFx, website https://nordfx-indo.com
31. OctaFx, website https://www.octafx.services/
32. Pintu Investasi, website https://t.me/PINTUINVESTASI10
33. Pintu Investasi Titip Dana https://t.me/pintu_real
34. PT Danareksa Investment, website https://t.me./cs_Danareksa
35. PT HSBC Investasi, website https://t.me/AHMAD_BAKRI
36. PT Investasi Bank, website https://t.me/ChatAdminInvestasi
37. PT Luno Indonesia Ltd, website https://t.me/pt_lunoindonesia_ltd
38. PT OSO Manajemen Investasi, website  https://t.me/PT_OSO_GROUB_INVESTASI
39. PT Pintu Kemana Aja, website https://t.me/pintu_aja
40. PT Upbit Exchange Indonesia, website https://t.me/ALEXDEPPORA
41. Real Forex Traders, website https://t.me/forex_cryptocurrency_traders111
42. S9 Miners, website https://s9miners.org/
43. Saham Trading Indonesia, website https://t.me/sahamtradingindonesia
44. Samtrade Fx , website https://id.samtrdefx.com
45. Samtrade Fx, website https://samtradeindonesia.com
46. Silent Trader Academy, website  https://t.me/omsilentinvestasi
47. Strategi Forex, Forex Investasi, website https://t.me/forexinvestasiFs
48. Toko Crypto Investasi, website https://t.me/tokocrypto_invs
49. Trader Forex Millionairee, website https://t.me/tradermilioneer
50. Trader Investor Mudah, website  mysuper.link/@trederinvestormudah
51. Upbit Investasi Reksadana, website 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.com
96. 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.com
109. 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.com
118. 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.aspx
173. ATG 5.0 https://atg-system.com/login
174. Duplikasi PT Trijaya Pratama Futures https://xtb668.com

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