estadosecidades.com– A New Mode Of Investment Scam, A Package Of Forex Investment Under The Guise Of Selling Trading Robot. The public should be wary of a new mode of investment fraud bulging through the site. Commodity Futures Trading Supervisory agency (Bappebti), Ministry of Commerce noted has blocked as many as 954 website domain entities in the field of commodity futures trading (EAPS) that do not have the permission.
In fact, during the month of August 2021, Bappebti has blocked 249 website domain entities in the field.
As for the website’s domain entities not licensed Bappebti collected in the month of August this generally consists of duplication of the website from the futures broker that has the licensing of Bappebti, a website introducing broker of futures brokers abroad, and package deals forex investment under the guise of selling trading robot.
Package Of Forex Investment Under The Guise Of Selling Trading Robot
Aside from the activities of the supervision and observation, information about the site domain entities without licensing in the field of EAPS also sourced from the community reports.
The acting Head of the Bureau of Legislation and Enforcement of Bappebti, M. Syist said, in addition to observed using the mode-mode a long time, the number of entities that is blocked is also observed using the new mode. First, that through the system member get member.
“The new is package deals forex investment under the guise of selling trading robot through the packages investing by using system member get member,” said Syist in a written statement quoted on Monday (20/9/2021).
Second, Syist call the new mode next is the duplication of the official site, as well as entities who ever blocked Bappebti earlier, entities are blocked at this time is still running mode-a mode that has been frequently used.
“Usually offer investment under the guise of forex by the promise of fixed income in the form of packages both with mendompleng the legality of the futures broker who has a permit from Bappebti, become an introducing broker (IB) of the broker abroad, offer binary option on the contract of a commodity such as gold, and currency contracts,” he said.
Third, Syist said that the new mode of the profiteer permission. During the monitoring in August 2021 ago, Bappebti still find the best deals, ads, and ad investment commodity futures trading using a trading robot or Expert Advisor (EA). They display the legality of the Permit Direct Sales (SIUPL) to strive in the field of direct sales specialized software e-book.
But the reality on the ground, Bappebti precisely find the existence of practices package offer investment with the use of trading robots (EA) using system member get member, not sell the e-book as permission sought in the field of direct sales is given.
There are also entities that offer a package of investment trading robot (EA) only with lists Surat izin Usaha perdagangan (SIUP) or the Number of Parent Trying (NIB).
“Please be aware, all forms of trading business activities that require licensing are complete in accordance with the provisions of the legislation in the field of business, not just a business LICENSE and NIB only. In terms of activism efforts in the field of EAPS, a business license must be obtained from Bappebti,” he said.
He also asks the community to always be wary of deals with the lure will get a bonus or commission if successfully recruit new members as a downline, because futures trading do not know the term