Meskipun mengaku memiliki legalitas dari regulator luar negeri, namun entitas trading yang melakukan penawaran di bidang perdagangan berjangka tetap diwajibkan memiliki izin dari Bappebti.
JERNIH-Sepanjang Januari–Maret 2022 Kementerian Perdagangan melalui Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) telah menerbitkan blokir terhadap 218 entitas di bidang Perdagangan Berjangka Komoditi (PBK) atau investasi bodong.
Blokir dilakukan bersama dengan Kementerian Komunikasi dan Informatika (Kominfo). Adapun blokir dilakukan terhadap alamat website entitas investasi bodong, akun Telegram, Facebook, Instagram, maupun di aplikasi AppStore.
Jumlah tersebut menambah 1.222 domain situs trading PBK yang juga diblokir Bappebti sepanjang tahun lalu.
baca juga: Inilah Daftar Investasi Ilegal 2022 yang Diterbitkan OJK
Berikut ini daftar terbaru 218 entitas trading yang diblokir Bappebti sepanjang Januari- Maret 2022 yang dirilis Bappebti beberapa hari lalu:
- 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/global/id/
- 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.blogspot.com/p/blogpage.html
- 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/ChatAdminInvestasi
- PT Luno Indonesia Ltd, website https://t.me/pt_lunoindonesia_ltd
- PT OSO Manajemen Investasi, website https://t.me/PT_OSO_GROUB_INVESTASI
- 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_cryptocurrency_traders111
- S9 Miners, website https://s9miners.org/
- Saham Trading Indonesia, website https://t.me/sahamtradingindonesia
- 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.com/
- WX-Coin http://wx-coin.blogspot.com/
- WX-Coin http://wxcoinnusantara.blogspot.com/
- WX-Coin http://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 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/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 http://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 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/id/
- Pocket Option https://pocketoptionclub.com/id/
- 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.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/
- 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.tech/Defaultbeta.aspx
- ATG 5.0 https://atg-system.com/login
- Duplikasi PT Trijaya Pratama Futures https://xtb668.com
PLAYSTORE
baca juga: Bareskrim Ingatkan Penerima Aliran Dana Investasi Ilegal dapat Dipidana
- 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.marketviewer
- 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
Kepala Biro Peraturan Perundang-undangan dan Penindakan Aldison mengingatkan masyarakat untuk bersikap hati-hati bila hendak berinvestasi;
“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,” jelas Aldison.