Bisnis.com, JAKARTA — Badan Pengawas Perdagangan Berjangka Komoditi (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).
Secara umum, Wisnu menambahkan domain entitas tak berizin yang terhimpun hingga Agustus ini terdiri atas 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.
“Saat ini banyak modus baru yang muncul untuk menarik masyarakat agar tergiur mengikuti investasi di bidang PBK tanpa perlu memperhatikan pentingnya memiliki pengetahuan tentang mekanisme trading di PBK,” kata dia.
Selama pemantauan pada Agustus 2021 lalu, Bappebti masih menemukan penawaran, iklan, dan iklan investasi PBK 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.
Baca Juga
Namun kenyataan di lapangan, Bappebti justru menemukan adanya praktik-praktik penawaran paket-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).
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
