Forex Bodong Pakai Modus Baru Kelabui Trader Pemula

Karyawan beraktifitas di dekat layar pergerakan Indeks Harga Saham Gabungan (IHSG) di Bursa Efek Indonesia, Jakarta, Kamis (10/9/2020). Pada perdagangan Rabu (10/9) IHSG sempat mengalami trading halt dan ditutup anjlok 5,01% atau 257,91 poin menjadi 4.891,46. Bisnis - Himawan L Nugraha
18 September 2021 23:27 WIB Nyoman Ary Wahyudi News Share :

Harianjogja.com, JAKARTA—Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) Kementerian Perdagangan mengidentifikasi beberapa entitas di bidang perdagangan berjangka komoditi (PBK) ilegal menggunakan modus penipuan baru.

Plt. Kepala Biro Peraturan Perundang-undangan dan Penindakan Bappebti M. Syist mengatakan selain menggunakan modus lama sejumlah entitas yang diblokir itu juga terpantau menggunakan modus baru.

“Modus yang paling baru adalah penawaran paket investasi forex berkedok penjualan robot trading melalui paket-paket investasi dengan menggunakan sistem member get member,” kata Syist melalui keterangan resmi, Sabtu (18/9/2021).

Kendati demikian, Syist mengatakan, entitas-entitas yang diblokir itu masih menjalankan modus-modus yang sering digunakan. Misalkan, duplikasi situs web dari pialang berjangka yang memiliki perizinan dari Bappebti, situs web introducing broker dari pialang berjangka luar negeri dan penawaran paket investasi forex berkedok penjualan robot trading.

“Biasanya menawarkan investasi berkedok forex dengan menjanjikan fixed income dalam bentuk paket-paket investasi dengan mendompleng legalitas pialang berjangka yang memiliki izin usaha dari Bappebti, menjadi introducing broker (IB) dari pialang luar negeri, penawaran binary option atas kontrak komoditas seperti emas, dan kontrak mata uang,” kata dia.

Sebelumnya, Bappebti Kementerian Perdagangan memblokir 954 domain situs web entitas di bidang perdagangan berjangka komoditi (PBK) yang tidak memiliki perizinan sejak Januari hingga Agustus 2021.

Kepala Bappebti Indrasari Wisnu Wardhana mengatakan catatan pada Agustus 2021 menjadi pemblokiran tebanyak selama satu semester terakhir yang mencapai 249 situs. Pasalnya, banyak domain yang membuat penawaran, iklan serta promosi mengenai PBK tanpa izin Bappebti.

“Pemblokiran pada Agustus 2021 ini menjadi yang terbanyak sepanjang 2021. Pengawasan dan pengamatan ini bertujuan untuk mencegah adanya kerugian masyarakat,” kata Wisnu melalui keterangan resmi, Sabtu (18/9/2021).

Berikut daftar domain situs tanpa izin Bappebti yang diblokir pada Agustus 2021:

1 Duplikasi PT Bestprofit Futures = https://t.me/bestprofitii
2 Duplikasi PT Bestprofit Futures = https://t.me/PT_BestProfitFuturesIndonesia28
3 Duplikasi PT Bestprofit Futures = https://t.me/PT_BestProfitOffice
4 Duplikasi PT Bestprofit Futures = https://t.me/PTBESTPROFIT_FUTURES
5 Duplikasi PT Bestprofit Futures = https://t.me/groupptbestprofit
6 Duplikasi PT Bestprofit Futures = https://t.me/ptbestproofitfutures
7 Duplikasi PT Bestprofit Futures = https://t.me/group_ptbestprofi
8 Duplikasi PT Octa Berjangka = https://octafx-berjanka.com
9 Duplikasi PT Octa Berjangka = https://octainves-tama.com/
10 Binomo = https://binomo-investment.com/
11 Binomo = https://binomolink.com/
12 Binomo = https://binomoclub.com/
13 Binomo = https://loginbinomo.biz/
14 IQ Option = https://iq-option.review/
15 Quotex = https://qxbroker.com/
16 Daftar Quotex = https://kisahtrader.com/
17 Quotex = https://quotexclub.com/
18 DNA Pro Akademi = https://www.dnapro.id/
19 DNA Pro Akademi http://www.dnaproindonesia.com/
20 DNA Pro Akademi = https://robottradinggold.id/
21 DNA Pro Akademi = https://robotdnapro.com/
22 DNA Pro Akademi = https://robotdnapro.info/
23 DNA Pro Akademi = https://robotautotrading.com/
24 DNA Pro Akademi = https://dnapro-world.id/
25 DNA Pro Akademi = https://dna-pro.net/
26 DNA Pro Akademi = https://dnaprobot.com/
27 DNA Pro Akademi = https://www.dnaproworld.com/
28 DNA Pro Akademi = https://rudysite.com/dna-pro/
29 DNA Pro Akademi = https://dnaproautopilot.com/
30 DNA Pro Akademi = https://www.dnaworld.id/
31 DNA Pro Akademi = https://dnaproid.com/
32 DNA Pro Akademi = https://dnaprobot.wordpress.com/
33 DNA Pro Akademi = https://www.dnaku.net/
34 Mitra Alfa Sukses = https://trader.mitraasc.com/
35 AutobotProtrading = https://t.me/s/AutoBotWorldTradeOrganization
36 Alfa Success Corp = https://ascorpfx.com/
37 Alfa Success Corp = https://ascorppamm.com/
38 Raibotlook = https://www.raibotlook.com/
39 Auto Trade Gold FX = https://autotradinggold.me/
40 Auto Trade Gold = https://autotradinggold.com/
41 Auto Trade Gold = https://autogold.id/
42 Auto Trade Gold = https://t.me/prorobotea
43 Auto Trade Gold = https://api.whatsapp.com/send/phone=6281266730503&text&app_absent=0
44 Auto Trade Gold = https://ptsdfi.com/
45 Auto Trade Gold = https://robotautotradinggold.com/
46 Auto Trade Gold = https://autotradegoldinvest.com/
47 Auto Trade Gold = https://sites.google.com/view/autotrade-gold-4-0-kharis/autotrade-gold-4-0
48 Auto Trade Gold = https://robotautotrade.digital/
49 Auto Trade Gold = https://www.autotradegoldreal.com/
50 Auto Trade Gold = https://robotautotradegold40.com/
51 Auto Trade Gold = https://autotradegold.info/
52 Auto Trade Gold = https://autotradegold.vip/
53 Auto Trade Gold = https://sultangold.id/
54 Auto Trade Gold = https://supportlp.com/autotradegold-arnold/
55 Auto Trade Gold = https://daftarautotradegold.com/
56 Auto Trade Gold = https://websuport.my.id/autotrade-gold-daniel/
57 Auto Trade Gold = https://bisnissejutaumat.com/
58 Auto Trade Gold = https://www.autotradegoldsultan.com/
59 Auto Trade Gold = https://www.forextraderindo.com/
60 Auto Trade Gold = https://api.whatsapp.com/send?phone=628785302879
8&text=Saya%20ingin%20mendaftar%20menjadi%20m
ember
61 Auto Trade Gold http://www.autotrade-gold.id/
62 Auto Trade Gold = https://autotradegold.space/
63 Auto Trade Gold = https://autotradegold4.net/
64 Auto Trade Gold = https://autotradegold-indo.com/
65 Auto Trade Gold = https://www.auto-tradegold.com/
66 Auto Trade Gold = https://autotradegold-genx.id/
67 Auto Trade Gold = https://www.robotautogold.com/
68 Auto Trade Gold = https://www.autotradegoldindonesia.com/
69 Auto Trade Gold = https://api.whatsapp.com/send?phone=628114305338
&text=*Salam%20Profit%2C*%20Mohon%20Informasi
%20Lebih%20Lanjut%20Tentang%20_Autotrade%20G
old_.%20Terima%20Kasih
70 Auto Trade Gold = https://www.autotradegold.web.id/
71 Auto Trade Gold = https://www.autotradegoldofficial.com/
72 Auto Trade Gold = https://t.me/autotradegoldreal
73 Auto Trade Gold = https://api.whatsapp.com/send?phone=6282127455670
74 Auto Trade Gold = https://autotradegold-a1.com/
75 Auto Trade Gold = https://www.autotradegold.online/
76 Auto Trade Gold = https://api.whatsapp.com/send?phone=6282155511067=AutoTradeGold77 Auto Trade Gold = https://autotradepro.net/
78 Auto Trade Gold = https://robot-atg.com/
79 Auto Trade Gold = https://chat.whatsapp.com/
L90GkBaueE6FF7gbvkuQAq
80 Auto Trade Gold = https://autotraderobot.id/
81 Auto Trade Gold = https://www.autotradegoldrich.com/
82 Auto Trade Gold = https://t.me/AutotradegoldRich
83 Auto Trade Gold= https://api.whatsapp.com/send?phone=
6281585815131&text=Halo%20Auto%20Trade
%20Gold%20Rich
84 Auto Trade Gold = https://autotradegoldasia.com/
85 Auto Trade Gold = https://prolp.id/autotrade-gold/
86 Auto Trade Gold = https://autotradegold.websites.co.in/
87 Auto Trade Gold = https://autotradegold.business/
88 Auto Trade Gold = https://bot.autotrade.gold/
89 Auto Trade Gold = https://autotradegoldjatim.com/
90 Auto Trade Gold = https://autosultanbaru.com/
91 Auto Trade Gold = https://autotrade-atg.com/
92 Auto Trade Gold = https://www.autotrade-goldfx.com/
93 Auto Trade Gold = https://autotradegoldrobot.com/
94 Auto Trade Gold = https://api.whatsapp.com/message/WJY35UBPS23OK1
95 Viral Blast Global = https://prolp.id/viralblastofficial/
96 IG Viral Blast Global = https://www.instagram.com/viralblastofficial.id/
97 Viral Blast Global = https://profitmom.club/
98 Viral Blast Global http://profitebel.id/
99 Viral Blast Global = https://prolp.id/viralblast-surabaya/
100 Viral Blast Global = https://viralblastwow.com/
101 Viral Blast Global = https://profitmagnet.co/
102 Smartxbot Net89 http://www.smarxautotrade.com/
103 Smartxbot Net89 = https://smartx-bot.net/
104 Smartxbot Net89 = https://sites.google.com/view/robot-cerdas-auto-profit/smartx
105 Smartxbot Net89 = https://smartxbot.my.id/
106 Smartxbot Net89 = https://smartxforex.com/
107 Smartxbot Net89 = https://smartx-traders.com/
108 Smart X Sultan = https://smartxofficial.com/
109 Smart X Sultan = https://smartxirwan.com/
110 Smart X Bot = https://www.smartxbotinfo.com/
111 Smart X Bot = https://t.me/smartxbotid
112 Auto Sultan Net89 = https://www.autosultan.club/
113 Trading Auto Sultan = https://www.facebook.com/tradingautosultan/
114 IG Komunitas Auto Sultan = https://www.instagram.com/komunitasautosultan/?hl=id
115 Auto Sultan Net89 = https://autosultanyadibjm-petersmd.blogspot.com/
116 Smart X Sultan = https://autosultan168.com/
117 Auto Sultan = https://asetsultan.com/
118 Auto Sultan http://autosultanteam.com/
119 Auto Sultan = https://teamautosultanyadibjm.blogspot.com/
120 IG Dollar Hunter Net89 = https://www.instagram.com/dollarhunterteam/?hl=id
121 Dollar Hunter Net89 = https://dollarhunter.id/
122 Smartxbot Net89 = https://rekorbaru.com/
123 Dollar Hunter Net89 = https://smartg4u.blogspot.com/
124 Smart X Bot = https://smartxbot.blogspot.com/
125 Smart X Bot = https://ptoindonesia.com/smartxbot/
126 Smartxbot Net89 = https://sites.google.com/view/smartxbottradingnet89/
127 Smart X Sultan = https://suprinet89.com/
128 Smart X Bot = https://akses.apdgroup.xyz/smart-x-bot-net-89/
129 Smartxbot Net89 = https://autotrading.savedulur.com/
130 Smart X Sultan = https://dronnet89.com/
131 Smartxbot Net89 = https://instan.link/net89support-teamwork-
jasmenbutarbutar
132 Alpari = https://www.indonesiaalpari.com/id
133 Amarkets = https://amarketsonline.com/
134 Amarkets = https://amarkets.today/
135 Aximtrades = https://www.aximtradeindonesia.com/
136 Axi = https://www.axi-indo.net/id
137 EA-50 = https://digitek.co.id/
138 EA-50 = https://www.ea50.online/
139 EA-50 = https://prolp.id/ea50-pamm/
140 EA-50 http://www.ea-50.com/
141 EA-50 = https://t.me/robotea50
142 EA-50 = https://robotea50.com/
143 EA-50 = https://ea50.co.id/
144 EA-50 = https://ea50.miranaya.com/
145 EA-50 = https://robot-ea50.blogspot.com/
146 Exness = https://www.exnesstrade.asia/
147 Exness = https://get.exnessaffiliates.help/hc/id
148 Exness = https://exness-info.com/
149 Exness = https://www.exness.com.hk/id/
150 Exness = https://exnessblog.com/
151 Exness = https://www.exness.academy/
152 Exness = https://www.exness-register.com/
153 Etoro Partners = https://etoropartners.com/
154 etoro X = https://etorox.com/
155 etoro = https://torodemotrading.com/
156 Easy Trade = https://easytrade.io/id/
157 Easy Forex Pips = https://easyforexpips.com/
158 FBS = https://fbsbrokerid.com/
159 FBS = https://support.fbshelp-idn.com/hc/id
160 FBS = https://fbs-bandung.com/
161 Forexperia = https://forexperia.biz/
162 Firewood Fx = https://secure.firewoodfx.com/
163 Firewood Fx = https://firewoodfxasia.net/
164 Firewood Fx = https://www.fwfxasia.com/id/
165 Firewood Fx Gain http://www.firewoodfxgain.com/
166 Fullerton Markets = https://www.brokerfmindo.com/
167 FXCE = https://www.fxce.com/
168 FXCL Indonesia = https://www.fxclindonesia.top/
169 FXCL Indonesia = https://fxclearingindonesia.com/
170 FXTM = https://www.indotradefx.com/
171 FXTM = https://fxtmartket.com/
172 FXTM = https://www.forextimekr.com/
173 FXTM = https://www.fxtmpk.com/
174 FXTM Partners ttps://www.fxtmpartner.com/
175 Hotforex = https://www.hfmarkets-id.com/
176 IB Rebate Terbesar = https://ibrebate-terbesar.com/
177 IC Markets = https://www.icmarketsgroup.com/en
178 IC Markets = https://www.pro-icmarkets.com/
179 IC Markets http://www.icmarketsfx.icu/
180 IC Markets = https://www.icmarketspartners.com/
181 IC Markets = https://www.icmarkets-zhc.com/global/id/
182 Indoprofit-FX = https://indoprofit-fx.com/
183 Instaforex = https://www.ifxinvest.net/id/
184 Instaforex = https://www.ifxtrend.com/
185 Instaforex = https://www.instaforex.eu/
186 Instaforex = https://instaforexindonesiaifx.net/
187 Instaforex = https://familyfx.name/
188 Instaforex = https://www.instafxbatam.com/
189 Instaforex = https://www.instafxbroker.net/
190 Instaforex = https://www.broker-instaforex.com/
191 Instaforex = https://instabagus.top/
192 Instaforex = https://newprimafx.net/
193 Instaforex http://www.my.instafx-global.com/in
194 IB Insta Forex = https://bfxinsta.vip/
195 Instaforex = https://www.ibproifx.com/
196 Instaforex http://www.instaforexasia.com/
197 Instaforex http://sukabumi.instafx-web.com/
198 Iron FX = https://www.ironfx.eu/
199 Iron FX http://ironfxindonesia.weebly.com/
200 Iron FX = https://www.ironfx.co.uk/en
201 Justforex = https://justforex.vip/id
202 Justforex = https://www.justfxid.com/
203 Lite Forex = https://litefinance-indo.com/
204 Lite Forex http://178.248.238.82/
206 Lite Forex = https://lite.forex/
207 Lite Forex = https://liteforex.ph/
208 IRT = https://ibrebate-terbesar.com/
209 MEEFX = https://meefxid.net/
210 MEEFX = https://www.meefx.org/
211 MEEFX = https://support-meefx.com/
212 MEEFX = https://meefx.vip/
213 MEEFX Rebate = https://meefxrebate.com/
214 MRG Trade = https://www.mrg-indo.trade/
215 MRG Forex = https://mrgforex.net/
216 MRG Ultimate = https://mrgultimate.com/
217 MRG Premiere = https://mrgpremiere.info/
218 OctaFX = https://www.octafx.com/
219 OctaFX = https://www.octafx.io/
220 OctaFX = https://www.ocawon.com/
221 OctaFX http://138.68.148.4/
222 OctaFX = https://www.octafx.com.mx/
223 OctaFX = https://sites.google.com/view/octfx/
224 Olymptrade = https://olymp-trade.one/
225 Olymptrade = https://official.olymptrade-idland.com/
226 Olymptrade = https://olymptrade-idm.id/
227 Olymptrade = https://web-olymptrade.com/
228 Olymptrade = https://ina-olymptrade.id/
229 Olymptrade = https://olymptrade.pro/
230 Olymptrade = https://olymptradeclub.com/
231 Omah rebate = https://omahrebate.xyz/
232 Omah rebate = https://omahrebate.wordpress.com/
233 Omah Forex = https://www.omahfx.net/
234 Omah Dollar = https://omahdollar.com/
235 Oxtrade = https://oxtrade.id/
236 Panthera Trade = https://pantheratrade.club/
237 Prenfx = https://www.prenfx.com/
238 Rubik Trade = https://www.rubiktrade.com/
239 Tifia = https://thetifia.com/
240 Tifia http://tifiabersama.net/
241 Tifia = https://brokertifia.com/
242 Tifia http://tifiaindonesia.com/
243 Tifia = https://tifia.com/
244 Weltrade = https://weltrade.zone/
245 Wetrade = https://wetradefx.info/id/
246 XM = https://www.xminvestment.com/
247 XM = https://my.xmglobal.com/member/login
248 Vantage FX = https://www.vantageidn.com/
249 Vantage FX = https://secure.vantageindonesia.com/login

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