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Kominfo dan Bappebti Blokir 218 Situs Web & Media Sosial Investasi Illegal

Jakarta – Kementerian Perdagangan melalui Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) memblokir 218 domain situs web entitas Illegal di
bidang Perdagangan Berjangka Komoditi (PBK) selama Januari–Maret 2022. Pemblokiran dilakukan 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 regulato luar negeri, melakukan penawaran di bidang perdagangan berjangka tetap diwajibkan memiliki izin dari Bappebti.

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.

“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,” tandas Aldison.

Berikut Situs Web dan Media Sosial Tanpa Perizinan Bappebti Yang
diblokir Januari – Maret 2022 :

Situs Website

  • Binomo Investasi https://t.me/BINOMO98
  • CV-JMI https://www.cv-jmi.com/?m=1
  • Exness https://www.my-exness.trading/
  • Exness https://www.exness-fx.site/
  • Exness https://exnesstraders.com/id/
  • Exness https://exness1.org/
  • Exness https://www.exnessindo.id/
  • FBS https://indfbsbroker.com/
  • FBS https://fbs-affiliate.com/global/id/
  • Fidelcrest https://fidelcrest.com/
  • Fin888 https://fin888robotku.com
  • Fin888 https://lpteams.com/fin888
  • Fin888 https://fin888.biz
  • Fin888 https://fincopy.trade
  • Forex Investasi Indonesia https://t.me/FOREX_OJK
  • Forex Trader Investasi https://t.me/Forex_wijaya
  • FX View https://fxview.com/
  • ihub global https://ihub.global
  • Inacoin http://bitcoin-inacoin.blogspot.com/p/blog-page. html
  • Indodax Platform Investasi https://t.me/indodax40
  • K-trade https://www.k-trade.link/
  • Legacy Fx https://int.legacyfx.com/
  • Luno Indonesia Official https://t.me/Lunoindonesiaa
  • Luno Investasi Titip Dana https://t.me/lunoindonesiaz
  • Luno Investment https://t.me/lunocs
  • Nadex https://www.nadex.com/
  • NordFx https://id.nordfxpartners.com
  • NordFx https://nordfx.id
  • NordFx https://nordfxeu.com
  • NordFx https://nordfx-indo.com
  • OctaFx https://www.octafx.services/
  • Pintu Investasi https://t.me/PINTUINVESTASI10
  • Pintu Investasi Titip Dana https://t.me/pintu_real
  • PT Danareksa Investment https://t.me./cs_Danareksa
  • PT HSBC Investasi https://t.me/AHMAD_BAKRI
  • PT Investasi Bank https://t.me/ChatAdminInvestasi
  • PT Luno Indonesia Ltd https://t.me/pt_lunoindonesia_ltd
  • PT OSO Manajemen Investasi https://t.me/PT_OSO_GROUB_INVESTASI
  • PT Pintu Kemana Aja https://t.me/pintu_aja
  • PT Upbit Exchange Indonesia https://t.me/ALEXDEPPORA
  • Real Forex Traders https://t.me/forex_cryptocurrency_traders111
  • S9 Miners https://s9miners.org/
  • Saham Trading Indonesia https://t.me/sahamtradingindonesia
  • Samtrade Fx https://id.samtrdefx.com
  • Samtrade Fx https://samtradeindonesia.com
  • Silent Trader Academy https://t.me/omsilentinvestasi
  • Strategi Forex, Forex Investasi https://t.me/forexinvestasiFs
  • Toko Crypto Investasi https://t.me/tokocrypto_invs
  • Trader Forex Millionairee https://t.me/tradermilioneer
  • Trader Investor Mudah mysuper.link/@trederinvestormudah
  • Upbit Investasi Reksadana 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

Facebook

  • Quotex https://web.facebook.com/groups/553800808980546/?_rd

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 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

Sumber : Bappebti

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