BCR

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CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中，有 92 个被阻止的二元期权域，例如 binomo、iq option、olymptrade、 QUOTEX以及其他类似的平台。 Bappebti还屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等类似公司的336个交易机器人。根据维斯努的说法，二元期权是商品期货交易（pbk）领域中打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与提供商之间存在争议，CoFTRA 作为期货交易领域的监管机构，无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人仅猜测金融工具（例如外汇、加密货币或股票指数）的价格会在特定时间内经历上涨或下跌。如果他的猜测是正确的，他将获得不达其本金 100% 的利润。如果猜测错误，您将蒙受 100% 的损失。 “出于这个原因，政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑，”他说。 Wisnu 说，除此之外，还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员，他们还承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作，通过投资组合筹集公共资金，而外国期货经纪商当然没有 Bappebti 的期货经纪商营业执照，”Wisnu 解释说。在此活动中，肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定，涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性。 SIUPL 是开展直销业务活动的营业执照，即通过直销商开发的营销网络销售某些商品的系统，直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。禁止通过直销系统销售符合法定规定的包括期货商品和/或服务的商品。一般来说，在 2021 年期间，除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外，被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本，以及来自外国期货经纪商的介绍经纪网站（中介），例如Octafx、fbs 等。 Wisnu 表示，CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性，了解利弊，不要轻易相信固定收益、被动收入和高利润的诱惑。另外请记住，PB 是一项高风险高回报的投资。不要让投资者想要获利，相反他们被难住了，”wisnu 说。在同一场合，法律和执法局局长 Bappebti Aldison 表示，CoFTRA 经常监督和观察没有 Bappebti 许可的 Pbk 领域的网站。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众成为 pbk 领域的投资者，而不关注该领域的交易机制知识，”Aldison 说。 Bappebti还呼吁公众在选择投资PBK板块时更加谨慎，始终确保提供投资的期货经纪商的合法性，不要轻易被短时间内超出合理范围的确定利润所诱惑。 “如果他们成功招募新成员作为下线，还希望社区始终意识到获得奖金或佣金的诱惑。底部网络的概念在期货交易中并不为人所知，”奥尔迪森说。有关 Pbk 部门商业参与者合法性的完整信息，可以通过官方 Bappebti 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，请联系：ani mulyati 贸易部公共关系局局长 电子邮件：Pusathumas@kemendag.go.id aldison 贸易部法律法规和执法局商品期货交易监管局局长","Title":"贸易部封杀1222家非法商品期货交易网站","category":"2","RegTime":"2022-02-02T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-04-23T04:21:38","wiki_timestamp":1643760000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"阿尔法","transactionType":null,"enterCondition":"300 USD","maxLever":"1:500","mainSpread":"0.0+","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"精英","transactionType":null,"enterCondition":"300 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02:56:00","wikiTimestamp":0},{"code":"COG20250102042624971343259","traderCode":"0361815233","language":"id","originalTitle":"hati hati dengan m.bcrcoins.com dan equities first","originalContent":"saya melakukan trading dengan bimbingan analis alvin yap dari usa. tgl 5 sd 23 desember saya join group wa EFH-1004 BTC EXCLUSIVE INVESTMENT TIPS trading group dengan admin jessica Chan nomor alamat perusahaan di singapore https://equitiesfirst.com\n\nsetelah trading 7 hari pagi ini tanggal 24 desember, tadi malam dan juga beberapa hari yang lalu saya WD 3 kali\n1. WD pertama tanggal 19 desember 2024 sejumlah USD 124\n2. WD kedua tanggal 23 desember 2024 sejumlah USD 1010\n3. WD ketiga tanggal 24 desember 2024 sejumlah USD 612,45\n4. WD keempat tanggal 24 desember 2024 sejumlah USD 511\nTotal WD 2.257,45, WD sedang dalam proses pending review dan email saya belum ada balasan.\n\nsaya hubungi admin jessica , di suruh transfer komisi dsri indodax , setelah transfer komisi sejumlah 7 jutaan tetap tidak juga bisa WD . Saya hubungi lagi jessica katanya harus bayar pajak kripto. Dari skenario ini jelassekali mereka adalah penipu sampai sekarang uang di akun BCR tidak bisa di tarik","translateTitle":"小心m。 BCR首先是 coin.com 和股票","tranlateContent":"我在美国分析师 Alvin Yap 的指导下进行交易。 12月5日至23日，我加入了wa集团efh-1004 btc独家投资技巧交易群，管理员jessica chan在新加坡的公司地址号码https://equitiesfirst.com，经过7天的交易，今天早上12月24日，昨晚和几天最后我的 3 次工作时间 1. 第一次工作时间为 2024 年 12 月 19 日，金额为 124 美元 2. 第二次工作日期2024 年 12 月 23 日，金额 1010 美元 3. 2024 年 12 月 24 日，第三个工作日，金额 612.45 美元 4. 2024 年 12 月 24 日，第四个工作日，金额 511 美元，总计 WD 2,257.45，WD 正在等待审查和我的电子邮件没有得到回复。我联系了管理员Jessica，被告知要从Indodax转出佣金，转了700万的佣金后仍然无法提取。我再次打电话给杰西卡，她说我必须缴纳加密税。从这个场景可以明显看出他们是骗子，直到现在钱还在账户里 BCR无法拉动","time":"2025-01-02 04:26:25","wikiTimestamp":0},{"code":"202305295582895476","traderCode":"0361815233","language":"zh-cn","originalTitle":"平台投资顾问诱导我入金骗钱，2天亏了3万","originalContent":"平台投资顾问诱导我入金做投资说赚钱，其实是骗人。2天通过他的操盘亏空我3万澳元，现在要曝光索赔。","translateTitle":"","tranlateContent":"","time":"2023-05-29 19:24:50","wikiTimestamp":0}]},"comment":{"Total":56,"CommentTotal":56,"AveageScore":3.5,"Items":[{"CommentId":"COG20260113034821886980331","OriginTitle":"代理商佣金不给出金！BCR黑心平台！！","OriginContent":"我客户在2024年10月22日入金百汇BCR平台153331美金，然后分开账户开始做单，主账户保留了12万美金左右，然后期间做单有亏损到了只剩5万多美金，到2025年7月份，账户开始盈利，一直到2025年11月19日，本金回来了，且盈利大概2万多美金，然后平台开始认为客户赚钱了，开始刁难，什么不可以同时多空挂单，不可以做突破，不可以这个那个，然后客户就准备换平台，结果，客户的出金一拖再拖，期间也是各种理由不给出金，不是什么银行问题，就是要填写什么KYC的，行，我们都按照要求做了，然后花了1个多月时间，才把客户的资金出来；到现在我还有12190美金的佣金，给我来一个我没达到代理商要求，不给出，要我再开够5个账户，每个账户入金2000美金，每个账户做够10手黄金，才能给我出我的佣金；这是什么道理？？完全就是不给出金的意思，玩不起不要玩，哪有佣金不给出的，我也没有违规交易，客户盈利是客户有本事，和我有什么关系，我作为代理商，赚的就是这个佣金钱，BCR还以各种理由禁止出金！！","TranslateTitle":"代理商佣金不给出金！BCR黑心平台！！","TranslateContent":"我客户在2024年10月22日入金百汇BCR平台153331美金，然后分开账户开始做单，主账户保留了12万美金左右，然后期间做单有亏损到了只剩5万多美金，到2025年7月份，账户开始盈利，一直到2025年11月19日，本金回来了，且盈利大概2万多美金，然后平台开始认为客户赚钱了，开始刁难，什么不可以同时多空挂单，不可以做突破，不可以这个那个，然后客户就准备换平台，结果，客户的出金一拖再拖，期间也是各种理由不给出金，不是什么银行问题，就是要填写什么KYC的，行，我们都按照要求做了，然后花了1个多月时间，才把客户的资金出来；到现在我还有12190美金的佣金，给我来一个我没达到代理商要求，不给出，要我再开够5个账户，每个账户入金2000美金，每个账户做够10手黄金，才能给我出我的佣金；这是什么道理？？完全就是不给出金的意思，玩不起不要玩，哪有佣金不给出的，我也没有违规交易，客户盈利是客户有本事，和我有什么关系，我作为代理商，赚的就是这个佣金钱，BCR还以各种理由禁止出金！！","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0361815233&languageCode=zh-cn&countryCode=840","ShowTime":"2026-01-13T03:48:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0361815233","SubjectCode":null,"ShowTimeTimestamp":1768276102,"ShowTimeTimestampMs":1768276102000,"TraderInfo":{"code":"0361815233","name":"BCR","ico":"https://eimgjys.fxeyee.com/ico/636917271080027760/FXT636917271080027760_619840.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":4,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2026/01/2211307540/20260113_300614.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2026/01/2211307540/20260113_300614.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2026/01/2211307540/20260113_288550.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2026/01/2211307540/20260113_288550.jpg-detail"}],"UserId":"2211307540","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"FX2211307540","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20260112075523484595793","OriginTitle":"代理商佣金不让出出金","OriginContent":"我客户在2024年10月22日入金百汇BCR平台153331美金，然后分开账户开始做单，主账户 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