Lebih Dari 100 Daftar Investasi Ilegal Terbaru Di Indonesia Diblokir Bappebti Per April 2022

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Di sepanjang awal tahun 2022 kita dihebohkan dengan maraknya pemberitaan mengenai tindakan penipuan yang dilakukan oleh para pemilik robot trading dengan modus operandi menjanjikan keuntungan tetap kepada para investor dimana setelah ditelisik bisnis yang dijalankan adalah skema bisnis ponzi.
Daftar Investasi Ilegal Terbaru Menurut laporan dari Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI), sejak bulan Januari hingga Maret 2022 mereka telah memblokir 218 domain web entitas di bidang Perdagangan Berjangka Komoditi (PBK).
Mengutip pernyataan dari Kepala Biro Peraturan Perundang-undangan dan Penindakan, Aldison bahwa 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 legalitasdari regulator luar negeri, melakukan penawaran di bidang perdagangan berjangka tetap diwajibkan memiliki izin dari Bappebti.” demikian jelas Aldison sama seperti dikutip dari laman CNBC Indonesia, Kamis (21/04/2022).
Dalam pemaparannya, BAPPEBTI menjelaskan bahwa 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.
Berdasarkan pengalaman selama ini, Aldison mengingatkan bahwa 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.
Karena entitas tersebut tidak memiliki kantor perwakilan di Indonesia, maka tidak ada pihak yang dapat dimintai pertanggungjawabannya ketika para investor mengalami kerugian. Selain itu, keberadaannya di luar negeri juga belum tentu dapat dipastikan legalitasnya. Hal itu memerlukan biaya yang tidak sedikit dalam penyelesaian perselisihan tersebut.
Setiap entitas harus dapat dipastikan integritas pengurus dan integritas keuangannya, semua dana yang disetorkan sebagai modal investasi harus dapat dijamin keamanannya dengan menggunakan rekening terpisah (segregated account) yang disetujui BAPPEBTI.
Berikut ini merupakan daftar investasi ilegal terbaru yang dikeluarkan resmi oleh BAPPEBTI dimana untuk status semua link tersebut sudah diblokir dan tidak dapat diakses lagi.
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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 https://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 https://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 https://www.punditrade.com/ 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Futures https://xtb668.com Facebook Quotex https://web.facebook.com/groups/553800808980546/?_rdc=1&_rdr Instagram Binomo Investasii https://instagram.com/binomo_investasii?utm_medium=copy_link Forex Trader Investasi https://instagram.com/forextraderinvestasi?utm_medium=copy_link Investasi Forex Indonesia https://instagram.com/investasi.forex.indonesiia?utm_medium=copy_link Investasi Forex Trading https://instagram.com/investasiforextrading?utm_medium=copy_link Investasi HSB Trading Forex https://instagram.com/invetasi_hsb_trading_forex?utm_medium=copy_link Investasi Treding Indonesia https://instagram.com/investasiforextrading?utm_medium=copy_link PCM Capita Forex Investasi https://instagram.com/pcm_capita_forex_investasi?utm_medium=copy_link Tips Investasi https://instagram.com/tipsinvestasi?utm_medium=copy_link Duplikasi PT Didi Max Berjangka https://instagram.com/didimax_berjangka.broker?utm_medium=copy_link Binomo https://www.instagram.com/signal.binomo.id/ Binomo https://www.instagram.com/binomo_signal.trading/ Binomo https://www.instagram.com/trading.investment.binomo/ Binomo https://www.instagram.com/binomo_investasi.id/ Penipuan berkedok trading Forex https://www.instagram.com/hellofinance.official/ Zfx https://www.instagram.com/zfx.id/ Binance Indonesia https://www.instagram.com/binanceindonesia/ PlayStore 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 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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  

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