Selain itu, masyarakat juga diimbau agar tidak mudah tergiur oleh penawaran pendapatan tetap (fixed income) maupun pembagian keuntungan (profit sharing) dalam investasi PBK. Jangan mudah menyetorkan dana ke rekening tertentu, bahkan ke rekening atas nama pribadi yang memberikan janji keuntungan dalam persentase dan dalam jangka waktu tertentu.
Penawaran tersebut, lanjut Syist, biasanya juga dibumbui dengan iming-iming bonus atau komisi apabila berhasil merekrut anggota baru sebagai downline. Dapat dipastikan bahwa modus tersebut berujung dengan penipuan.
“Sebelum memutuskan untuk berinvestasi di PBK, masyarakat diharapkan selalu melakukan pengecekan legalitas pialang berjangka dan kewajaran keuntungan yang ditawarkan. Selain itu, masyarakat diharapkan untuk tidak tergiur dengan janji keuntungan di luar kewajaran serta mempelajari terlebih dahulu mengenai mekanisme transaksi, untung, dan ruginya,” pungkas Syist.
Baca juga: Kata Jokowi, Kini Banyak Orang RI Antre Beli Mobil Baru
Berikut daftar domain situs entitas yang melakukan kegiatan PBK tanpa perizinan dari Bappebti dan diblokir pada Maret 2021:
1 AM Broker https://ambroker.io
2 Assets Fx https://assetsfx.com
3 Barclay Stone https://br-stone.com
4 BDSwiss https://bdswiss-idn.com
5 Bfx rebate https://bfxrebate.us
6 Binomo https://binomoidn.my.id
7 Binomo https://binomo-indonesia.com
8 Binomo https://binomomain.com/
9 Binomo https://binomo-web-trading.com
10 Binomo https://binomo-webtreding.com
11 Binomo https://loginbinomo.com
12 Binomo https://login-binomo.com
13 Binomo https://website-binomo.com
14 Bityard https://bityard.com
15 Blackstone Futures https://blackstonefutures.co.za
16 Cabana Capitals https://cabanacapitals.com
17 Deltin Fx https://deltinfx.com
18 Errante https://errante.com
19 Exness https://bumifx.asia
20 Exness https://exness-asia.net
21 Exness https://exnessblog.com
22 Exness https://exness-fx.asia
23 Exness https://exnessind.com
24 Exness https://exness-ind.com
25 Exness https://exnessindo.org
26 Exness https://exnesssite.com
27 Exness https://idexness.net
28 FBS https://fbsid-fx.com/
29 FinMax Fx https://finmaxfx.com
30 Firewood https://firewoodfxasia.com
31 Forex4you https://forexforyouid.com
32 Fx Citizen https://fxcitizen.com
33 Fx Optimax https://fxoptimaxasia.net
34 Fx Pro https://fxpro-ind.com
35 Fxb Trading https://fxbtrading.com
36 Fxq Markets https://fxqmarkets.com
37 Fxtm https://fxtm-id.com
38 Fxtm https://fxtm-indonesia.com
39 Fxtm https://fxtmsite.com
40 Fxtm https://fxtmtrading.com
41 Fxtm https://indonesiastocks.com
42 Fxtrb https://fxtrb.com
43 GFX-i https://gfx-i.com
44 GICM https://gicmarkets.com
45 Go Markets https://gomarkets.biz
46 Go Markets https://gomarkets.eu
47 Golden Capital Fx https://goldencapitalfx.com
48 Grand Capital https://grand-broker.com
49 GT.IO https://gt.io
50 Hantec Markets https://hmarkets.com
51 Hotforex https://hotfxtrading.com
52 Hotforex https://rpforex.com
53 Hotforex https://hotforexbroker.com
54 Hotforex https://hotforex2020.com
55 HXFX https://hxfxglobal.com
56 IFX Brokers https://ifxbrokers.com
57 Instaforex https://instaforexlogin.com
58 Invest Markets https://investmarkets.com
59 Iq option https://iqoption.review
60 Jogja Forex & Bitcoin https://blangkonforexbitcoin.blogspot.com
61 JQL Markets https://jqlmarkets.com
62 Juno markets https://junomarkets.asia
63 Just Perfect Markets https://justperfectmarkets.com
64 Justforex https://justforex.info
65 Justforex https://justfx.co.id
66 Kridex https://kridex.com
67 M4Markets https://m4markets.com
68 Meefx https://meefx.com
69 Metrochanger https://metrochanger.com
70 Moneta Markets https://monetamarkets.com
71 MRG https://mrgpremiere.id
72 MRG https://mrgpultimate.net/
73 MRG https://mrgpremiereasia.com/
74 MRG https://www.mrgid.trade/
75 MRG https://mrgtrader.net/
76 Nash Markets https://nashmarkets.com
77 Obo Fx https://obofx.com
78 OctaFx https://bisnistrading.online
79 OctaFx https://idn-octafx.com
80 OctaFx https://octafx.vip
81 OctaFx https://octafx.website
82 Oke Fx https://okefxpro.com
83 Olymp Trade https://idn-olymptrade.com
84 Olymp Trade https://indo-olymptrade.com
85 Olymp Trade https://indo-olymptrade.id
86 Olymp Trade https://olymptrade.trading
87 Olymp Trade https://panduanolymptrade.com
88 Olymp Trade https://tradergrup.com
89 Option Ancoll https://optionancoll.com
90 Pacific Union https://puprime.com
91 PBFX https://pibizco.com
92 RCPro https://rcpro.com
93 Ruby markets https://rubymarkets.com
94 Topic Markets https://topicmarkets.com
95 Trade.com https://cfd.trade.com
96 Triumph Fx https://tfxi.com
97 Unicorn broker https://unicornbrokers.co
98 USG Fx https://usgfx.global
99 Vantage Fx https://vantagefx.co.uk
100 Vantage Fx https://vantagefx.com.au
101 Vantage Fx https://vantagefxpartners.com
102 Weltrade https://weltrade.me
103 WSM International Brokers https://wsmfx.com
104 Xm https://xm-fx-broker.com
105 Yorkmarkets https://yorkmarkets.com
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