Tradepreneur Ep35 : 5 Dugaan Penipuan berkedok Investasi & Trading | AKAN ADA YANG MELEDAK LAGI!

TRADEPRENEUR Ep35 : 5 Dugaan Penipuan berkedok Investasi & Trading | AKAN ADA YANG MELEDAK LAGI!

Video ini menitikberatkan pada perilaku para affiliator, sindikat influencer yang melakukan dugaan tindakan penipuan mengatas namakan investasi dengan membawa nasabah ke ranah perjudian, perbandaran, dan informasi tentang investasi yang tidak benar.

00:00 OPENING
00:35 INTRODUCTION
03:07 5 DUGAAN PENIPUAN TERBESAR INVESTASI BODONG
08:27 DUGAAN 1 - PENIPUAN BINARY OPTION
16:44 DUGAAN 2 - PENIPUAN INVESTASI SAHAM
17:18 DUGAAN 3 - PENIPUAN ROBOT TRADING
19:30 HIMBAUAN DALAM BERINVESTASI
19:37 DUGAAN 4 - PENIPUAN INVESTASI FOREX MELALUI COPY TRADE
22:15 HIMBAUAN MEMILIH COPY TRADE
23:07 DUGAAN 5 - PENIPUAN INVESTASI CRYPTOCURRENCY
25:06 HIMBAUAN UNTUK MASYARAKAT INDONESIA
25:17 BONUS KELAS GRATIS

Data-data diambil dari sumber media maupun dokumen pemerintah dari negara-negara di dunia.
1. https://asic.gov.au/about-asic/news-centre/find-a-media-release/2019-releases/19-220mr-asic-proposes-ban-on-the-sale-of-binary-options-to-retail-clients-and-restrictions-on-the-sale-of-cfds/
2. https://www.bestfxbrokers.com/binary-trading/guide/spread-betting-vs-binary-options/#:~:text=Spread%20bets%20%E2%80%93%20each%20point%20that,many%20points%20the%20price%20moves
3. https://www.sec.gov/files/ia_binary.pdf
4. https://serayunews.com/endorse-judi-online-ini-resiko-hukumnya/
5. https://www.cnbcindonesia.com/market/20211205164105-17-296778/influencer-suka-pompom-saham-awas-hukuman-pidana-menanti
6. https://www.bollingerbands.com/introduction-to-bb-dvd
7. https://finance.detik.com/bursa-dan-valas/d-5841255/keras-ojk-peringatkan-influencer-yang-suka-pom-pom-saham#:~:text=OJK%20Peringatkan%20Influencer%20yang%20Suka%20Pom%2Dpom%20Saham,-Danang%20Sugianto%20%2D%20detikFinance&text=Otoritas%20Jasa%20Keuangan%20(OJK)%20kembali,ada%20konsekuensinya%20berupa%20ancaman%20pidana.
8. https://aati.my.id/
9. https://www.youtube.com/watch?v=APXBNFUzU3c&t=1089s
10. https://www.youtube.com/watch?v=QagOmZ6cV1U&t=1s
11. https://economy.okezone.com/read/2021/04/24/320/2400177/fakta-105-situs-investasi-bodong-ditutup-ada-binomo-dan-awas-tertipu
12. https://bisnika.hops.id/investasi/pr-3072145927/waspada-penipuan-ada-peran-influencer-di-balik-aksi-goreng-saham
13. https://www.liputan6.com/news/read/4864080/polisi-ungkap-kasus-penipuan-investasi-robot-trading-lewat-skema-ponzi
14. https://www.idxchannel.com/market-news/awas-investor-forex-jadi-korban-penipuan-berkedok-investasi-oleh-sunton-capital
15. https://www.cnbcindonesia.com/market/20211025082048-17-286196/setelah-sunton-korban-robot-mark-ai-mulai-melapor
16. https://finance.detik.com/moneter/d-5893014/investasi-bodong-terbongkar-lagi-di-lamongan-kerugian-ditaksir-rp-250-m
17. https://www.cnbcindonesia.com/market/20211210132129-17-298269/ini-deretan-penipuan-kripto-terbesar-di-2021-ada-squid-game
18. https://www.financial-spread-betting.com/binary-options/Binary-betting-or-investing.html
19. https://www.youtube.com/watch?v=Ly256WPHsbY&t=22s
20. https://www.kompas.tv/article/234191/terlilit-utang-pinjol-untuk-judi-online-pemuda-di-jakarta-barat-berusaha-bunuh-diri
21. https://ifta.org/
22. https://binomoclub.com/affiliate-program
23. https://www.youtube.com/watch?v=xlE83koYObI
24. https://investasi.kontan.co.id/news/kerugian-akibat-investasi-bodong-mencapai-rp-117-triliun-dalam-10-tahun-terakhir
25. https://infografik.bisnis.com/read/20191118/547/1171529/binary-option-ketika-jutaan-orang-tidak-menyadarinya
26. https://www.cnbcindonesia.com/market/20211205164105-17-296778/influencer-suka-pompom-saham-awas-hukuman-pidana-menanti
27. https://nasional.kompas.com/read/2021/05/31/17464811/kasus-jiwasraya-13-korporasi-didakwa-rugikan-negara-rp-10-triliun?page=all
28. https://www.youtube.com/watch?v=7InVxPxf_IQ&t=102s
29. https://www.cnbcindonesia.com/market/20211021112635-17-285409/heboh-sunton-robot-forex-bermasalah-banyak-money-game/amp
30. https://www.cnbcindonesia.com/news/20190803105207-4-89606/penipuan-pialang-gcg-asia-bodong-rugikan-masyarakat


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