Bappebti Blokir 249 Situs Investasi Bodong, Ini Daftarnya

JAKARTA, DDTCNews - Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) kembali memblokir ratusan domain situs web perdagangan berjangka komoditi (PBK) yang tak berizin. Situs yang diblokir selama Agustus 2021 sebanyak 249 domain, rekor terbanyak sepanjang tahun berjalan.

Pemblokiran ini dilakukan melalui kerja sama Bappebti dengan Kementerian Komunikasi dan Informatika (Kominfo). Masyarakat diminta lebih waspada terhadap penawaran investasi bidang PBK.

"Saat ini banyak modus baru muncul untuk menarik masyarakat agar tergiur berinvestasi di bidang PBK tanpa perlu memperhatikan pentingnya pengetahuan tentang mekanisme trading-nya," ujar Kepala Bappebti Indrasari Wisnu Wardhana dikutip dari siaran pers, Sabtu (18/9/2021).

Domain situs yang diblokir Bappebti kali ini kebanyakan adalah duplikasi situs web dari pialang berjangka yang memiliki perizinan Bappebti. Kemudian ada juga situs web introducing broker dari pialang berjangka luar negeri hingga penawaran paket investasi forex berkedok penjualan robot trading.

Plt. Kepala Biro Peraturan Perundang-undangan dan Penindakan Bappebti M Syist menambahkan kalau saat ini ada modus baru yang dilakukan pengelola situs tak berizin ini. Modus terbaru adalah penawaran paket investasi berkedok penjualan robot trading melalui paket investasi dengan menggunakan sistem member get member.

"Namun modus lama yang sering digunakan juga masih ada. Biasanya menawarkan investasi berkedok forex dengan menjanjikan fixed income dalam bentuk paket investasi dengan mendompleng legalitas pialang berjangka yang memiliki izin Bappebti. Juga menjadi introducing broker (IB) dari pialang luar negeri, penawaran binary option atas kontrak komoditas seperti emas atau kontrak mata uang," kata Syist.

Sepanjang pemantauan Agustus 2021, Bappebti menemukan penawaran, iklan, dan iklan investasi BPK menggunakan robot trading atau Expert Advisor (EA).

Mereka menampilkan legalitas berupa Surat Izin Penjualan Langsung (SIUPL) untuk berusaha di bidang penjualan langsung berupa software e-book. Namun kenyataannya, mereka menawarkan paket investasi dengan menggunakan robot trading (EA) menggunakan sistem member get member, bukan menjual e-book sebagaimana izin berusaha di bidang penjualan langsung tersebut diberikan.

Terdapat juga entitas yang menawarkan paket investasi robot trading (EA) hanya dengan mencantumkan Surat Izin Usaha Perdagangan (SIUP) atau Nomor Induk Berusaha (NIB).

"Perlu diketahui, segala bentuk kegiatan usaha perdagangan tersebut memerlukan perizinan yang lengkap sesuai ketentuan peraturan perundang-undangan di bidang usahanya, bukan hanya SIUP dan NIB saja. Dalam hal berkegiatan usaha di bidang PBK, izin usaha harus didapatkan dari Bappebti," tegas Syist.

Berikut adalah daftar situs investasi bodong yang diblokir Bappebti:

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=6287853028798&text=Saya%20ingin%20mendaftar%20menjadi%20member
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/sendphone=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=AutoTradeGold
77. 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-autoprofit/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-teamworkjasmenbutarbutar
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/
205. Lite Forex https://www.liteforex.eu/
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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