Daftar 218 Situs Investasi yang Diblokir Pemerintah Indonesia, Silahkan Cek Perusahaan Anda

SuaraSulsel.id - Sebanyak 218 domain situs web entitas di bidang Perdagangan Berjangka Komoditi (PBK) diblokir selama Januari–Maret 2022.

Mengutip Beritamanado.com -- jaringan Suara.com, pemblokiran dilakukan Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) 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,” ujar Aldison.

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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.

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.

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“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.

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.

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 pelaku usaha di bidang PBK dengan cara mengakses website resmi Bappebti di tautan https://www.bappebti.go.id,” pungkas Aldison.

Daftar 218 Domain Situs Web Entitas Tanpa Perizinan Bappebti yang Diblokir Januari-Maret 2022:

Nama Perusahaan, Domain Web

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 https://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_traders111
42. 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.com
46. 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 https://t.me/Ceo_Upbit1
52. Voblast https://voblast.com
53. Weltrade https://brokerterbaik.cc/
54. Wincash Coin https://wincashcoin.io/
55. WX-Coin https://wxc-lukmanhluk.blogspot.com/
56. WX-Coin https://wx-coin.blogspot.com/
57. WX-Coin https://wxcoinnusantara.blogspot.com/
58. WX-Coin https://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 https://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 https://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 https://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 https://www.punditrade.com/
147. Quotex https://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

Facebook

1 . Quotex https://web.facebook.com/groups/553800808980546/?_rd c=1&_rdr

Instagram

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_lin k
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_li nk
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