Satgas Waspada Investasi menyetop operasi dari 99 investasi bodong. Jenis penipuan ini menawarkan imbal hasil yang tinggi dan tak wajar sebagai modus busuk buat menjerat warga.
Ketua Satgas Waspada Investasi Tongam L Tobing mengatakan 99 investasi bodong ini menawarkan imbal hasil yang menggiurkan tanpa risiko. Hal ini menjadi penarik bagi masyarakat yang lagi susah. “Kalau menemukan penawaran menarik lihat rasionalitas imbal hasilnya. Sangat menyesatkan kalau ada yang menawarkan [imbal hasil] fix 1%. Itu gak mungkin,” ujar Tongam dalam konferensi pers digital (3/7/2020).
Tongam juga mengimbau kepada masyarakat agar sebelum melakukan investasi untuk memastikan beberapa hal. Pertama, memastikan pihak yang menawarkan investasi tersebut memiliki perizinan dari otoritas yang berwenang sesuai dengan kegiatan usaha yang dijalankan.
Kedua, memastikan pihak yang menawarkan produk investasi, memiliki izin dalam menawarkan produk investasi atau tercatat sebagai mitra pemasar. Ketiga, memastikan jika terdapat pencantuman logo instansi atau lembaga pemerintah dalam media penawarannya telah dilakukan sesuai dengan ketentuan peraturan perundang-undangan.
Informasi saja, dari 99 entitas tersebut, 87 Perdagangan Berjangka atau Forex Ilegal, 2 Penjualan Langsung (Direct Selling) Ilegal, 3 Investasi Cryptocurrency Ilegal, 3 Investasi uang, dan 4 lainnya.
Berikut daftar 99 investasi bodong yang ditutup oleh Satgas Waspada Investasi:
- Maxwin/Belibisnis.com
- Nanonetwork (Fingo Indonesia)
- Hijrah Mulia Sejahtera
- Building The Dream (BTD)
- Komunitas Cerdas Finansial (KCFS)
- Taawun
- Asia Dinasty/PT Asia Dinasty Sejahtera/Koperasi Asia Dinasty Sejahtera
- PT Future View Tech (VTube)
- Attonbank
- Cryptomiracles
- Btcindochanger.net
- PRIMZ
- E-Dinar Coin Gold (PT Indragiri Digital Aset Indonesia)
- Huobi Indonesia
- Twintrend
- Agea (https://www.ageajinrong.com/)
- Alpari (https://www.alparitrader.com/ dan https://alpari-finance.com/id/)
- AM Globe Services Limited (https://www.ambroker.com/id/)
- Amana Capital Ltd (https://www.amanacapital.com)
- Amenda Markets (https://amendafx.com)
- Anzo Capital Limited (https://anzocapital.com)
- Aronex Corp (https://www.oinvest.com)
- AT Global Markets Limited (https://www.atgmforex.com)
- AVA Trade EU Ltd (https://www.avapartner.com)
- Axi Trader (https://www.axi.group/id)
- Benor Capital Ltd (https://global.triomarkets.com)
- Binomo (https://binomoweb.com)
- Bullishfx (https://www.bullishfx.com/)
- E-Global Trade & Finance Group, Inc (https://www.forex4youid.com)
- Exness (https://www.promotion- exness.com/ dan https://www.exness- 888.com)
- FBS (https://fbsidn.trade)
- FirewoodFX Global Markets (https://www.fwnets.com)
- FXCL (https://fxclearingcent.blogspot.com/ dan https://www.fxclmarkets.org/)
- FXOptimax (https://www.fxoptimax- indonesia.com dan https://www.fxoptimaxid.net)
- FXPrimus Group (https://fxprimusindo.com dan https://www.fxprimusidn.com)
- FXTM (https://www.fxtmid.com/)
- Hector Trade (https://hectortrade.com)
- HotForex (https://www.hfindonesia.com/ dan https://www.hfmtrading.com)
- Iko Global Ltd (https://www.ikofx.com)
- Intertrader (https://www.intertrader.com/)
- Intertrader (https://www.intertrader.com/)
- Intertrader (https://www.intertrader.com/)
- Landprime Ltd (https://www.land- fx.com)
- Lego Market (https://legoforex.co)
- Lite Forex Investments Ltd (https://id- liteforex.com)
- Market Solution Ltd (https://maxitrade.com/en/)
- Market Solution Ltd (https://maxitrade.com/en/)
- Octafx (https://www.yuprofx.com, https://www.octamarkets.org/, https://octafxglobal.com/, https://www.octa-fx.top/, https://www.octafxrebate.com/. https://octafxindonesia.com/, https://octafxindo.info/, https://www.octajaya.com/, https://www.octafxpro.com/, https://www.octafxjakarta.com/, https://www.octaforexindonesia.com/, https://www.octafx.id, https://www.octafx.support/, https://www.octafxidn.com/, https://www.forexcopyoctafx.com/, https://octafx.investments, https://octafx.live, https://www.octajava.org)
- Premax Capital Ltd (https://fxpremax.com)
- PrimeXBT Trading Services Ltd (https://primexbt.com)
- Roboforex Limited (https://www.robo- indonesia.com)
- TIO Markets Limited (https://tiomarkets.com/)
- XM Global Limited (https://www.xm- asian.com/)
- XSocio Markets Limited (https://xsocio.com)
- Yadix (https://www.yadix.com)
- ZT Market Limited (https://zentrade.com)
- AVA Trade (https://www.avatrade.id)
- ATFX (https://www.atfx.id)
- Instaforex Partner (Rebate) (https://newprimafx.com)
- GMIEDGE FX (https://gmiedgefx.com)
- Salmamarket (https://www.salmamarket.com)
- Tradestoind (https://tradestoind.com)
- Garuda Investasi (https://www.garudavest.com)
- PT. INVESTASI TAMA (https://www.investasitama.com)
- Tukar Duit (https://www.tukarduit.id/)
- Insta Forex (https://familyinstafx.co.id)
- Euromax (https://www.euromax.id/)
- Oke Fx (https://www.okefx.com)
- BFX Rebate (https://bfxrebate.id)
- Alpari Trading (https://www.alparitrading.com)
- FBS (https://id-fbs.trade/)
- Olymptrade (https://i-olymptrade.com/)
- InspiraFx (https://inspirafx.com/)
- IDS Kapital Ltd (https://idskapital.com/)
- BD Swiss (https://www.bdswiss.com/)
- Insta Forex (https://proifx.net/. https://ifx.money/, https://www.gopundi.com/, https://www.instafxdeal.com)
- FXOpen (https://www.tradefxid.com/)
- Weltrade (https://weltrade.online/)
- MRG Premiere (https://mrgpremieretrade.net/)
- MRG Trade (https://www.mrgforex.trade/)
- Tickmill (https://www.tickmill.sc/)
- Golden Fx (www.golden-fx.com)
- Just Forex (https://justforexid.com)
- Salma Markets (www.salmamarkets.trade)
- Merit Forex (www.meritforex.com)
- Seputar Forex (https://www.seputarforex.com)
- XM Global (https://www.xmworldwide.com)
- Exness (https://www.exness.markets)
- Alvexo (https://www.alvexo.com/)
- Squared Financial (https://squaredfinancial.com/)
- Libertex (https://libertex.com)
- Aetos Capital Group (https://www.aetoscg.com)
- Just2Trade (https://just2trade.online)
- Skilling (https://skilling.com)
- OInvest (https://lp-oinvest.com)
- Investing (https://www.investing.com/)
- Europe Fx (https://europefx.com/)
- Trading.Com (https://www.trading.com)
- NBH Markets (https://nbhm.com)