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ED searches locations across India in OctaFx illegal online forex trading case The ED has said that OctaFx India Pvt Ltd, M/s OctaFx, and their entities have cheated investors in the guise of forex trading and earned a profit of more than Rs 500 crore from the Indian region
The Enforcement Directorate (ED) on Thursday conducted search operations at various locations in Mumbai, Chennai, Kolkata and Delhi in connection with a case related to illegal online forex trading through international brokers, namely the OctaFx trading app and octafx.com.
During the searches, bank funds to the tune of Rs 2.7 crore have been frozen and various incriminating documents and digital devices have been seized, the ED said on Saturday.
The ED launched a money laundering investigation into the scam on the basis of a first information report (FIR) registered at Pune’s Shivaji Nagar police station. The FIR was lodged against several people for their alleged involvement in luring people with high returns and duping them under the pretext of forex trading through the OctaFx trading platform. The OctaFx online trading app and website are operating in India in association with India-based entity M/s OctaFx India Private Limited. According to the ED, the app and its website have not been authorised by the RBI to deal in forex trading. The trading platform is widely promoted on social networking sites and follows referral-based incentive models for acquiring users to their platforms.
The ED has said it has emerged in the investigation that multiple accounts of different Indian banks were being shown to investors/users on the app and website for collecting funds in the guise of facilitating forex trading.
The app and the website manipulated trade activities and information shown on its platform ultimately resulting in net loss to the traders. The said accumulated funds, after defrauding these investors/users, were transferred to multiple e-wallet accounts or bank accounts of dummy entities, the agency statement reads.
This is how M/s OctaFx lndia Pvt Ltd, M/s OctaFx, and their entities have cheated investors in the guise of forex trading thereby earning a profit of more than Rs 500 crore from the Indian region, the ED has stated. A portion of these funds were allegedly layered through a web of complex transactions with the help of shell entities and remitted abroad to its related entities in the garb of bogus freight services, import of services, etc.
The anti-money laundering agency so far has attached assets to the tune of Rs 35 crore in the form of cryptocurrencies, bank balances, gold coins etc.
The ED’s probe also exposed a network of chartered accountants and professionals, who gave fake certificates of remittances and facilitated bank accounts/companies for the layering of such funds. It has also been revealed that the entire process of reflecting account numbers of dummy entities, managing the funds collected in these accounts and diversion of the same are being managed and operated by the owner of OctaFx group entities based in Spain, Russia, Georgia and Dubai, the central agency has stated.
M/s. OctaFx has also hired several Indian individuals working in Spain/Russia for operating the OctaFx trading platform and inducing Indian citizens to invest in forex trading through OctaFx, the ED has said.
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JAKARTA, Orchidmedianews.com - Kementerian Perdagangan melalui Badan Pengawas Perdagangan Berjangka Komoditi (Bappebti) memblokir 105 domain situs web entitas di bidang perdagangan berjangka komoditi (PBK) yang tidak memiliki izin dari Bappebti, salah satunya yakni Binomo.
Dengan demikian, sejak Januari 2021 sudah terdapat 273 domain situs web yang diblokir. Pemblokiran dilakukan bekerja sama dengan Kementerian Komunikasi dan Informatika.
“Antusiasme masyarakat dalam bertransaksi di bidang PBK selama pandemi semakin meningkat. Untuk itu, pengawasan dan pengamatan perlu diperketat untuk mencegah adanya potensi kerugian masyarakat akibat penawaran iklan dan promosi di bidang PBK yang tidak berizin dan salah satu caranya dengan melakukan pembatasan agar situs-situs web dari entitas tak berizin tersebut tidak dapat diakses,” ujar Kepala Bappebti Sidharta Utama dalam siaran resminya, dikutip Kompas.com, Kamis (15/4/2021).
Berdasarkan Undang-Undang RI Nomor 10 Tahun 2011 Tentang Perubahan Atas Undang-Undang RI Nomor32 Tahun 1997 Tentang Perdagangan Berjangka Komoditi, setiap pihak dilarang melakukan penawaran Kontrak Berjangka, Kontrak Derivatif Syariah, dan/atau Kontrak Derivatif Lainnya dengan atau tanpa kegiatan promosi, rekrutmen, pelatihan, seminar, dan/atau menghimpun dana margin, dana jaminan, dan/atau yang dipersamakan dengan itu untuk tujuan transaksi yang berkaitan dengan perdagangan berjangka kecuali memiliki izin dari Bappebti.
Dengan demikian, pemblokiran domain situs web entitas di bidang PBK tak berizin Bappebti memiliki dasar hukum yang kuat, dan sesuai dengan ketentuan peraturan perundang-undangan di bidang PBK.
Bappebti juga menyampaikan, setiap pihak yang berkedudukan hukum di Indonesia dan/atau luar negeri yang belum memperoleh izin usaha dari Bappebti sebagai Bursa Berjangka, Lembaga Kliring Berjangka, Pialang Berjangka, Penasihat Berjangka, Penasihat Berjangka atau Pengelola Sentra Dana Berjangka, dilarang melakukan kegiatan usaha perdagangan berjangka antara lain melalui promosi atau iklan, pelatihan dan pertemuan mengenai perdagangan berjangka di Indonesia.
Hal itu sesuai dengan Peraturan Kepala Badan Pengawas Perdagangan Berjangka Komoditi Nomor 83/BAPPEBTI/Per/06/2010 Tentang Pelaksanaan Kegiatan Promosi Atau Iklan, Pelatihan, dan Pertemuan di Bidang Perdagangan Berjangka Komoditi.
“Masyarakat perlu menyadari, apabila suatu situs web tidak dapat diakses, berarti terdapat konten yang melanggar peraturan perundang-undangan yang berlaku di Indonesia,” kata Sidharta.
Sementara itu Kepala Biro Peraturan Perundang-undangan dan Penindakan Bappebti M.Syist meminta masyarakat agar jangan mudah terbujuk berbagai penawaran dari oknum yang menjanjikan keuntungan dari transaksi di bidang PBK.
“Banyak oknum yang memberi janji kepada masyarakat bahwa PBK dapat menghasilkan keuntungan besar sebagai tambahan penghasilan. Bahkan, dikatakan melalui PBK uang akan bekerja untuk kita. Padahal, risiko kerugian yang dapat terjadi juga sangat besar atau biasa dikenal dengan istilah high risk high return,” ujar Syist.
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.
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://ift.tt/3srzLUm
8 Binomo https://binomomain.com/
9 Binomo https://ift.tt/3mQnVSB
10 Binomo https://ift.tt/3sn2sBV
11 Binomo https://loginbinomo.com
12 Binomo https://ift.tt/2Qru2AD
13 Binomo https://ift.tt/3tnKmkH
14 Bityard https://bityard.com
15 Blackstone Futures https://ift.tt/2L47m1P
16 Cabana Capitals https://ift.tt/3gbk2GA
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://ift.tt/3uM435U
31 Forex4you https://ift.tt/3dniPtP
32 Fx Citizen https://fxcitizen.com
33 Fx Optimax https://ift.tt/32jjLJr
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://ift.tt/3dmJ9UX
39 Fxtm https://fxtmsite.com
40 Fxtm https://fxtmtrading.com
41 Fxtm https://ift.tt/3soQ5Fg
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://ift.tt/2RaShDB
48 Grand Capital https://ift.tt/3x1HsUI
49 GT.IO https://gt.io
50 Hantec Markets https://hmarkets.com
51 Hotforex https://ift.tt/3g9oAxc
52 Hotforex https://rpforex.com
53 Hotforex https://ift.tt/3uSUVfN
54 Hotforex https://ift.tt/2RFBk4s
55 HXFX https://hxfxglobal.com
56 IFX Brokers https://ifxbrokers.com
57 Instaforex https://ift.tt/2OYF1RS
58 Invest Markets https://ift.tt/3mSgjPw
59 Iq option https://iqoption.review
60 Jogja Forex & Bitcoin https://ift.tt/3uVj7Ow
61 JQL Markets https://jqlmarkets.com
62 Juno markets https://ift.tt/3wTyBod
63 Just Perfect Markets https://ift.tt/3gdbEGD
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://ift.tt/3v7JLUL
70 Moneta Markets https://ift.tt/2Q8kdaT
71 MRG https://mrgpremiere.id
72 MRG https://ift.tt/3e761qH
73 MRG https://ift.tt/32iNHW3
74 MRG https://ift.tt/3e1h052
75 MRG https://mrgtrader.net/
76 Nash Markets https://nashmarkets.com
77 Obo Fx https://obofx.com
78 OctaFx https://ift.tt/3skmfBT
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://ift.tt/3uSUXUX
84 Olymp Trade https://ift.tt/3e5cdQa
85 Olymp Trade https://ift.tt/3dZHILa
86 Olymp Trade https://ift.tt/32hUvTM
87 Olymp Trade https://ift.tt/3uSUYIv
88 Olymp Trade https://tradergrup.com
89 Option Ancoll https://ift.tt/3gb9Z4l
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://ift.tt/2RAkTGt
95 Trade.com https://cfd.trade.com
96 Triumph Fx https://tfxi.com
97 Unicorn broker https://ift.tt/2RAkTWZ
98 USG Fx https://usgfx.global
99 Vantage Fx https://vantagefx.co.uk
100 Vantage Fx https://ift.tt/2RAkUu1
101 Vantage Fx https://ift.tt/3ahy1qv
102 Weltrade https://weltrade.me
103 WSM International Brokers https://wsmfx.com
104 Xm https://ift.tt/3x28oDI
105 Yorkmarkets https://yorkmarkets.com
Sumber: Kompas
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Cara Cepat Deposit ke Akun Trading Octa
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Cara Daftar dan Buka Akun Trading Octa
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