Pandhuan Lengkap kanggo Nyingkiri Scam Dagang

Thepenipuan dagang iku laku sing wis dadi banget nyebar lan akeh pedagang kangelan ndeteksi. Iki mbebayani investasi individu, lan luwih saka kabeh kapercayan ing pasar finansial. Apa tandha-tandha peringatan saka penipuan dagang lan kepiye sampeyan bisa supaya ora ana ing jebakan scammers? Temokake poin penting sing kudu dingerteni ing artikel iki.

Scam Trading: Apa iku?

Penipuan dagang minangka penipuan finansial ing jagad iki dagangAmarga iki minangka kegiatan ing ngendi dhuwit kudu dilebokake kanggo investasi, para penipu njupuk keuntungan saka rasa serakah lan kurang kawruh sawetara investor kanggo ngapusi dheweke.

Kanggo nindakake iki, dheweke nyedhiyakake akeh argumentasi sing realistis utawa adoh kanggo ngrayu lan ngindoctrinate target. Tujuane yaiku kanggo ngasilake dhuwit sabisa kanthi ngeksploitasi kapercayan lan kepinginan investor supaya bisa sukses kanthi finansial.

Kepiye Cara Kerja Scam Dagang?

Penipuan dagang teka ing macem-macem formulir lan terus berkembang kanthi munculé teknologi anyar. Mangkene cara kerjane umume:

• Iklan atraktif : Scammers nggunakake iklan online sing njanjeni keuntungan sing cepet lan gedhe kanggo narik kawigaten para investor.
• Kesaksian palsu : Dheweke menehi testimoni lan panemu palsu saka wong sing diduga kaya sisteme.
• Pplatform unregulated : Korban diarahake menyang platform dagang online sing ora diatur utawa fiktif.
• panjalukan simpenan dhisikan : Investor dianjurake kanggo nggawe simpenan dhisikan, asring diiringi janji bonus utawa ngasilake dhuwur.
• Manipulasi psikologis : Scammers nggunakake teknik persuasi lan tekanan kanggo nyengkuyung investor supaya nandur modal luwih akeh.
• Penarikan diblokir : Nalika investor nyoba mbatalake dana, dheweke nemoni alangan, biaya sing ora dikarepke utawa wektu tundha sing ora ditemtokake.
• Ilange dana : Scammers ilang karo dhuwit, ninggalake investor karo ora recourse kanggo mbalekake dana.

Apa Jinis-jinis Penipuan Dagang?

• Penipuan Cryptocurrency : Janji keuntungan gedhe liwat investasi ing cryptocurrencies sing ora dingerteni utawa nggunakake penipuan ing ngendi investor anyar mbayar sing lawas, tanpa bathi nyata.
• Penipuan Forex : Sistem sing ngaku nawakake strategi dagang ing pasar mata uang asing kanthi keuntungan sing dijamin.
• Apus-apus robot dagang : Sade piranti lunak otomatis sing ngaku ngasilake bathi dhuwur tanpa campur tangan manungsa.
• Telpon canvassing : Telpon sing ora dikarepake saka wong utawa perusahaan sing nawakake investasi sing apik banget.
• Kontak via WhatsApp : Penipuan nggunakake olahpesen cepet kanggo netepake kapercayan palsu lan ningkatake investasi palsu.
• Apus ing Telegram : Klompok utawa individu sing njanjeni keuntungan sing dhuwur liwat sinyal dagang utawa investasi sing dianggep ora gampang.
• PAM utawa akun sing dikelola : Penawaran manajemen dana ing ngendi manajer ngaku ngasilake maksimal kanggo investor, asring tanpa transparansi utawa jaminan.
• Recovery saka dana : Scammers posing minangka ahli ing mbalekake dana. Dheweke ngisi biaya lanjut kanggo mbalekake dhuwit sing ilang ing penipuan sadurunge.
• Scams ing angin : Janji investasi ing proyek sing ora ana utawa futuristik tanpa basis nyata.
• Diamond apus : Investasi Diamond kanthi janji ngasilake dhuwur, tanpa njamin adol maneh utawa regane.

Kepiye Cara Ngenali Penipuan Dagang?

Kanggo ngenali penipuan dagang, penting kanggo ngerti sawetara pratandha peringatan:

• Janji ngasilake dhuwur kanthi resiko sithik utawa ora ana : Ati-ati karo tawaran sing katon apik banget, utamane sing janji cepet, menang gedhe tanpa resiko.
• Tekanan kanggo nandur modal kanthi cepet : Scammers asring nggunakake taktik meksa, pratelan sing tawaran diwatesi ing wektu kanggo meksa sampeyan menyang nandur modal tanpa mikir.
• Kurang transparansi : Kurang informasi sing jelas babagan biaya, strategi dagang lan riwayat kinerja kudu nyebabake rasa curiga.
• Panjaluk pambayaran sadurunge pitulung : Ati-ati yen sampeyan dijaluk mbayar ragad sadurunge sampeyan bisa ngakses layanan utawa mbatalake dana.
• Platform sing ora diatur utawa ora dingerteni : Tansah priksa manawa platform utawa makelar kasebut diatur dening panguwasa finansial sing diakoni lan waspada karo entitas tanpa sertifikasi utawa lisensi.

Scam Dagang: Tandha Abang

• Meksa kanggo nandur modal : Panjaluk terus-terusan liwat telpon, email utawa jaringan sosial supaya sampeyan langsung nandur modal.
• Jaminan bathi : Janji bali dijamin, preduli saka fluktuasi pasar, kang unrealistic ing dagang.
• Paseksen lan panemu sing curiga : Gunakake testimoni sing boros lan ora bisa diverifikasi kanggo ngyakinake legitimasi tawaran kasebut.
• Kesulitan narik dana: Kerumitan utawa ora bisa mbalekake dhuwit, kanthi alesan utawa biaya tambahan sing ora dikarepke.

Scam Dagang Forex - Dhaptar Entitas sing Diidentifikasi dening AMF

• Investasi Keuangan 1875 (1875-financeinvest.com)
• 1 pasar (1market.com/fr)
• Dagang 22 (22-trading.com)
• Crypto Forex 24 (24cryptoforextrading.net)
• Dagang 24 (24trading.com)
• 4XP (4xp.com/fr)
• A Capital Group (acapitalgroup.com)
• Tindakan Pasti (action-sure.com)
• Perdagangan Keuangan Aktif (activefinancial.trade)
• Pasar Activ (activmarkets.com)
• ACY (acy.com)
• Admiral Markets LTD (admiralmarketsltd.com)
• A Investasi (ainvestments.biz)
• Aksel Invest Pro (akselinvest.pro)
• Manajemen Algo (algo-management.co)
• Robot Algo (algo-robot.co)
• Alioth Club (alioth.club)
• Invest Aksel (akselinvest.com)
• Pasar Alpine (alpsmarkets.com/fr)
• Amega FX (amegafx.com/fr)
• Sembarang Dagang (any-trades.com)
• Aplikasi Biz Trader (app-trader.biz)
• App Trader (apptrader.com/fr)
• Aston Forex (astonforex.com)
• Horizon Astra (astrahorizon.com)
• Broker Auto FX (autofxbroker.com)
• Grup Axe Pro (axeprogroup.com)
• Tim Banc de Options (bancdeoptionsteam.com)
• Pasar Banc (bancmarkets.com)
• Capital Invest Bank (bankinvestcapital.com)
• BBanc (bbanc.com)
• Pasar Bclays (bclaysmarkets.com)
• BCP Private (bcpprivate.com)
• BForex (bforex.com)
• Manajemen Aset Bil (bil-gestionpatrimoine.com)
• Cent Binary (binarycent.com)
• Bit Engecko (bitengecko.com)
• FX Bit World (bitworldfx.com)
• Black Trading (black-trading.com)
• Pasar Modal Bloom (bloomcapitalmarkets.com)
• Boom Forex (boomforex.net)
• Box Investing (boxinvesting.com)
• Bright Finance (brightfinance.co)
• Broker and Co (brokerandco.com)
• Broker 500 (brokers500.com)
• Sirip Brown (brown-fin.com)
• BTC USDT Bank (btcusdtbank.com)
• Bisnis Empire (businessempire.fr)
• Pilot Modal (capitalpilots.com)
• Pro Inv Capital (capitalpro-inv.com)
• Trade FX Capital (capitaltradefx.com)
• Panggonan Keamanan CBRE (cbre-securityplace.com)
• Trader Centrale (centrale-trader.com)
• Pasar CFX (cFXmarkets.com)
• City Bank CFD (citybankcfd.com)
• Kutha Inv 260 (cityinv260.com)
• Colbert Cap (colbertcap.com)
• Riset Ekonomi Bisnis (companybusiness-researcheconomic.com)
• Consor FX (consorfx.com)
• Nggawe Modal Investasi (createcapitalinvest.com)
• Neyx Crypto (cryptoneyx.io)
• Tech Trade Crypto (cryptotradetech.net)
• Gabung Cryto (crytomerge.com)
• Grup HVAC (cvcgroups.com)
• Dalsari (dalsari.com)
• Pangkalan Dax (daxbase.com/fr)
• Daxioma (daxioma.com/fr)
• Dmadirectab (dmadirectab.com)
• Pasar Modal Timur (eastcapitalmarkets.com)
• Economix (economix.io)
• Capital Edge Fund (edgecapitalfunds.com)
• Capital Elland Road (elandroadcapital.com)
• Elysées Capital (elyseescapital.com)
• Capitals Equity (equitycapital.com)
• Erzinex (erzinex.com)
• Pasar EU (eu-markets.co)
• Trade4u EU (eu-trade4u.com)
• Eufm (eufm.eu)
• FX Eurobond (eurobondfx.com)
• Euromax Finance (euromaxfinance.com)
• Everest BTC (everestbtc.com)
• Mantan Keuangan (exfinances.com)
• Pakar Dania Investment (expertdania-investment.com)
• Rantai Ekspo (expochains.com)
• Global Fargo (fargo-global.com)
• Trade Feel (feeltrade.com)
• Finanbelt (finanbelt.com/fr)
• Finantiko (finantiko.net/fr)
• Forex Finanzas (finanzasforex.com)
• FX Finaria (finaria-fx.com)
• Pasar Finch (finchmarkets.com)
• Finexro (finexro.com)
• FM FX (fm-fx.com)
• Forex TradA (forextrada.com)
• Tradisi Forex (forextradition.com)
• Manajer Modal Fortis (fortiscapitalmanagers.com)
• Invest Fortuna (fortuna-invest.com)
• A Brokerage (brokeragea.com)
• Buxberg (buxberg.com)
• Pandhuan Fina (finaguide.com)
• Foxane (foxane.com)
• Fundiza (fundiza.com)
• Grand Capital Net (grandcapital.net)
• Green Dax (greendax.org)
• Investigram (investigram.com)
• Net Pu Prime (puprime.net)
• Sam Trade FX (samtradefx.com)
• Uptos (https://fr.uptos.com)
• Xpoken (xpoken.com)
• Tradhisi F (ftradition.com)
• FTSE IFC (ftseifc.com/fren)
• Alta FX (fxalta.com)
• FX lan Co (fxandco.com)
• BTrade FX (fxbtrade.com)
• FX Capital Bank (fxcapitalbank.com)
• FX Cast (fxcast.com)
• Grup FXCM (fxcm-group.io)
• Manajemen FXC (fxcmanagement.com)
• Investasi FXCT (fxctinvestments.com/fr)
• FXGL Capital (fxglcapital.com)
• NTrade FX (fxntrade.com)
• FX Point (fxpoint.com)
• SEP FX (fxsep.com)
• Pasar Keuntungan (gainful-markets.com)
• Gainsy (gainsy.com/fr)
• GCI Trading (gcitrading.com)
• GFS Securities (gfssecurities.com)
• Royal GFX (gfxroyal.com)
• Luck FX GL (glluckfx.cc)
• Globus Capital (globuscapitallimited.com)
• Investing GMT (gmtinvesting.com)
• GN Invest AG (gninvest-ag.com)
• Global/en
• Bank GoPro (goprobank.com)
• GoPro Finance (goprofinance.com)
• Grand Capital Net (grandcapital.net)
• Pasar Gravitasi (gravity-market.com)
• Green Capitalz (green-capitalz.com)
• Grup Fletcher (groupfletcher.com)
• GSS FI EU (gss-fi.eu)
• Invest Haussman (haussman-invest.com)
• HCI Fund (hcifund.com)
• Pasar Hispa (hispamarkets.com)
• HQ Broker (hqbroker.com)
• IA Warisan (ia-patrimoine.com)
• IBC FX (ibcfx.com)
• ICM Trading (icmtrading.com)
• Pasar IFP (ifpmarkets.com)
• IFX 4U (ifx4u.com)
• IGM Holdings (igmholdings.com)
• IH Forex (ihforex.com)
• Ikko Trader (ikkotrader.com)
• IMC Broker (imcbroker.com)
• Infinitrade (infinitrade.com)
• Infinitrade 4 (infinitrade4.com)
• Tanpa wates 4X (infinity4x.com)
• Broker Integral (integralbroker.com)
• Investasi Pasar Modal (investcapitalmarkets.com)
• Investing Secure International (investing-secure-international.com)
• InvestiSafe (investisafe.com)
• InvestoCopy (investocopy.com)
• Strategi Investor (investors-strategy.com/fr/reussir-vos-investissements)
• IStock Capital (istockcapital.com)
• ITC FX (itcfx.com)
• ITN FX (itnfx.com)
• Perdagangan IXI (ixitrade.com)
• JBC Pro (jbc-pro.com)
• Mung Trader (justrader.com)
• Kapital Perdagangan (kapital-trade.com/langs/french/index.php)
• Pasar KD (kd-markets.com)
• Perdagangan KSF (ksftrade.com)
• KSF Trade (ksftrade.com)
• Kapital Lamberg (lambergkapital.com)
• LCG (lcg.com)
• Broker LH (lh-broker.com)
• Singa Broker (lions-broker.com)
• Inv Lockwood (lockwoodinv.com)
• Equity London (london-equity.com)
• BCapital London (londonbcapital.com)
• EManagement London (londonemagement.com)
• Lots FX (lotsfx.com)
• LPL Capital EU (lplcapital.eu)
• LVM Exchange (lvmexchange.com/fr/)
• Mangroup FX (mangroupfx.com)
• Margin Elit (marginelite.com)
• CT Pasar (marketct.com)
• Pasar Broker (marketsbroker.com)
• Penggabungan Modal (merger-capital.com)
• Meta Trada (metatrada.com)
• Pilihan MH (mhoptions.com)
• Charles Morgen Business (morgencharles.business)
• Gerakan Forex (motionforex.com)
• Pasar MRT (mrtmarkets.com)
• Manajemen MT4 (mt4gestion.com)
• Multibank FX (multibankfx.com)
• Naki Trade (nakitrade.com)
• Neto Trade (netotrade.com)
• Capitals Nitro (nitrocapital.com)
• Singa Utara (Northern-lion.com)
• Broker O (obroker.com)
• Omega Pro World (omegapro.world)
• Union Online (online-union.com)
• Bagian SGPS (part-sgps.com)
• Pepperdyne (pepperdyne.com)
• Hitech Platinum (platinumhitech.com)
• Prime FMS (primefms.com)
• Perdana XBT (primexbt.com)
• Serikat Swasta (private-union.com)
• EU Profunds (profundseu.com)
• Pu Prime (puprime.com)
• Invest Radix (radixinvest.com)
• RN Investing (rn-investing.com)
• Rush FX (rush-fx.com)
• Shares2Win (shares2win.com)
• Miwiti Pasar (startmarkets.com)
• Strategi Solusi (strategiessolution.com)
• Sunbird FX (sunbirdfx.com)
• Swiss29 (swiss29.com)
• Swiss Market FX (swissmarketfx.com)
• Pasar Tandem (tandemmarkets.com/fr)
• Modal Dagang T (tcapitaltrading.com)
• Co Trade TC (tcotrade.com/en)
• Pedagang paling apik (thebetrader.io)
• Pasar Dorong (thrustmarkets.com)
• T Markets (tmarkets.com)
• Top Capital Invest (topcapitalinvest.com)
• Tradaxa (tradaxa.com)
• Dagang 24 (trade-24.com)
• Perdagangan Horizon (trade-horizon.com/fr)
• Tradect (tradect.com)
• Perdagangan Horizon2 (tradehorizon2.com/en)
• Procapital Trade (tradeprocapital.com)
• Trader369 (trader369.com)
• Modal Tangent (tangent-capital.pro)
• Panggonan Trader (traderplace.com)
• Omah Pedagang (tradershome.com)
• Tradeview Forex (tradeviewforex.com)
• Tradmaker (tradmaker.com)
• Ibukutha Triomphe (triomphecapital.com)
• Triton Online (triton-online.com)
• Pasar Modal Triton (tritoncapitalmarkets.com)
• Pasar Triton (tritonmarkets.com)
• Grup UI (ui-group.com)
• UBT Forex (ubtforex.com)
• Pasar Uniglobe (uniglobemarkets.com/?lang=fr / Uniglobe Markets Ltd)
• Dompet Uni (union-wallet.com)
• Trad Union (uniontrad.com)
• Perdagangan Universal (universaltrade.io)
• Investasi UTC (utcinvest.com)
• FX Valtech (valtechfx.com)
• dagang Vantage (vantagetrades.com)
• Keuangan Versailles (versaillesfinances.com)
• Vestap Pros (vestapros.com)
• Vide Forex (videoforex.com)
• Walter Management (waltergestion.com)
• Wave to Markets (wavetomarkets.com)
• Wise Banc (wisebanc.com)
• Broker WW (www-brokers.com/fr)
• X90 (x90.com/fr)
• XMarket Finance (xmarket-finance.com)
• Xnvest (xnvest.com)
• XTrade Pro (xstradepro.com)
• Forex YouTrade (youtradefx.com)
• Forex Zar (zarforex.com)
• Global/en

Cryptocurrency Trading Scam Miturut AMF

• Crypto 01 (01crypto.com)
• Crypto 365 (365crypto.com)
• Pasar Global 365 (365globalmarket.com)
• Tuku Bitcoin (buy-des-bitcoin.com)
• Admiral Markets (admiral-markets.com, aeexc.lat)
• Agensi Pusat Cryptocurrency (agencecentraledescryptoentreprises.com)
• Kapital AG (agkapital.com)
• Crypto Algo (algo-crypto.com)
• Arox Capital (aroxcapital.com)
• Invest Aurus (aurusinvest.com)
• Crypto Avenir (avenir-crypto.com)
• Bank of Crypto (bank-of-crypto.com)
• Venture Beta (beta-venture.com)
• Keuangan Bfor (bforfinance.com, bforinvest.com)
• Bit24 Coin (bit24coin.com)
• Juara Bitcoin (bitcoin-champion.com)
• Klub Pelatihan Bitcoin (bitcoin-formation.club)
• Bitcoin Munggah (bitcoin-hausse.com)
• Bitcoin murah (bitcoin-pas-chere.com)
• Warisan Bitcoin (bitcoin-patrimoine.com)
• Bitcoin Storm (bitcoin-storm.com/fr)
• Toko Kode Bitcoin (bitcoincode.store/click/geo_bitcoin_code_roi)
• Aplikasi Bitcoin Era (bitcoinera.app)
• Gaya Urip Bitcoin (bitcoinlifestyle.io/fr)
• Bitcoin Goose (bitcoinoie.com)
• Revolusi Bitcoin (bitcoinrevolution.org)
• Dagang Bitcoin (bitcointrader.site/fr)
• Bitconeo (bitconeo.com)
• BITECX (bitecx.com)
• Oasis Bit (bitoasis.ai)
• BTC Cap (btc-cap.net)
• Brokerz BTC (btcbrokerz.com)
• Pro BTCoin (btcoinpro.com)
• BTC Swing (btcswing.com)
• C4IEX (c4iex.com)
• Koin Modal (capital-coins.com, capital-coventry.com)
• CentoGX (centogx.com)
• CFD Smart Savings (cfd.smart-epargne.com)
• CMC Capital (cmccapital.net)
• Koin Financier (coin-financial.com)
• Coin Revelation (coinrevelation.com)
• Crypto Conseil (conseilcrypto.com)
• Eco Crypto (crypto-eco.com)
• Crypto Sabanjure (crypto-next.com)
• Exchange Crypto (cryptobourse.net)
• Cash24 Crypto (cryptocash24.com)
• Era Online Crypto (cryptoeraonline.com)
• Cepet Crypto (cryptofast.net)
• Capital Kripto (kriptocapital.com)
• FX Crypto Fund (cryptofundfx.com)
• Pro Legacy Crypto (cryptolegacypro.com)
• Cryptocurrencies (cryptomonaies.com)
• Money888 Crypto (cryptomoney888.com)
• Ning Crypto (cryptoning.com)
• ProFX Crypto (cryptoprofx.com)
• Crypto luwih cepet (cryptoquicker.com)
• Bank Cryptorama (cryptorama-bank.com)
• Penasihat Crypto (cryptos-advisor.com)
• Omah Cryptos (cryptos-house.com)
• Investing Cryptos (cryptos-investing.com)
• Solusi Crypto (cryptos.solutions)
• Sone Cryptos (cryptosone.com)
• Swiss Crypto Capital (cryptosuissecapital.com)
• Klub VIP Crypto (cryptovip-club.com)
• CTX Holdings (ctxholdings.com)
• Currenxro (currenxro.com/en)
• Cyber ​​Capital Ltd (cybercapital.ltd)
• Investasi Crypto Saben (dayly-investment-deals-now.com/bitcoin-trader)
• Langsung EP (direct-ep.com)
• DirectCo Invest (directco-invest.com)
• Saham Ecoin (ecoin-stock.com)
• Trader Elite (elitetrader.io)
• Tabungan Crypto (epargne-crypto.io, epargnebitcoin.com)
• Crypto Euro (euro-crypto.com, euro-cryptos.com)
• ExoPip (exopip.com)
• Keuntungan Bitcoin Ekstra (extra-gains.com/bitcoincode)
• Fair Oaks Cryptos (fair-oakscrypto.com)
• WL Falcon (falcon-wl.com)
• Bitcoin FC (fc.bitcoin(appl.com)
• Pasar Keuangan (finances-markets.com)
• Finetero (finetero.com)
• Bitcoin Now FR (fr.bitcoin-now.tiptopko48.com)
• Sirkuit BTC (circuit-btc.com)
• Kiplar FR (fr.kiplar.com)
• FundCryptoSecure (fundcryptosecure.com)
• Solusi Masa Depan (futur-solution.com)
• FuturBTC (futurbtc.com)
• Geetle (geetle.com)
• Co-Crypto Global (globalco-crypto.com)
• Crypto GMT (gmt-crypto.com)
• Good Crypto (good-crypto.com)
• GWT Capital (gwt-capital.com)
• Crypto Asli (originalcrypto.com)
• Keamanan Saben Bitcoin (securedailywealth.com/bitcoinpro/)
• Paradise Crypto (paradisecrypto.net/)
• Kasugihan Bitcoin Aman (securelyriches.com/bitcoin-revolution)
• STS Crypto FR (stscrypto.com/fr/)
• Broker XCoin (xcoinbroker.com)

Penipuan Dagang Pilihan Binar

• Pilihan Utama 24 (24primeoption.com)
• Grup Binary 01 (01binarygroup.com)
• Broker 01 (01broker.com)
• WS 2251 (2251ws.com)
• Modal 24 jam (24hcapital.com)
• Investasi Modal 4 (4investcapital.com)
• Grup 4U (4u-groups.com)
• 4XP (4xp.com/fr)
• Pilihan 50 (50option.com)
• Pilihan 77 (77options.com)
• Broker Abbey Stock (abbeystockbroker.com)
• ABC Binaire (abcbinaire.com)
• Opsi ABRO (abroption.com)
• Bank Aktif (activebanque.com)
• Agenda Investasi (agenda-invest.com)
• Pasar AGF (agfmarkets.com)
• AJ Browder Capital (ajbrowdercapital.com)
• Allianz Brokers (allianz-brokers.com)
• Pasar Alternatif (alternative-markets.com)
• Angel Investor (angels-investors.com)
• Aston Markets (astonmarkets.com)
• Atos Limited (atos-limited.co.uk)
• Perdagangan Atraktif (attractivetrade.com)
• Perdagangan B4 (b4trade.com)
• Monaco Banc (bancdemonaco.com)
• Binario Banco (banco-binario.com)
• Investasi Perbankan (bank-invests.com)
• Mitra Perbankan (bank-partners.com)
• Perbankan lan Binary (bankandbinary.com)
• Perbankan lan Modal (bankandcapital.com)
• Bank lan Trader (bankandtrader.com)
• Bank Binary (bankingbinary.com)
• Bank Binary (bankofbinary.com)
• Investment Banking (bankofinvest.com)
• Bank Pasar (bankofmarket.com)
• Modal Perbankan (bank-capital.com)
• Bank XP (bankxp.com)
• Bank Broker (banqofbroker.com)
• Investasi Perbankan (banque-investment.com)
• Invest Bank (banqueinvest.com)
• Option Banque (banqueoption.com)
• Investasi Trading Barclays (barclays-trading-invest.com)
• Barclays Broker (barclaysbroker.com)
• Pedagang Barclays (barclaytraders.com)
• BCL Brokers (bclbbrokers.com)
• BEI Partners (beipartners.com)
• Tabungan paling apik (bestepargne.com)
• Spot de Mise (betonspot.com)
• Pasar BFB (bfbmarket.com)
• BFM Capitals (bfm-capital.com)
• Pasar BFM (bfmmarkets.com)
• VIP BFM (bfmvip.com)
• Bfor Binary (bforbinary.com)
• Bfor Broker (bforbroker.com)
• Opsi Bfor (bforoption.com)
• Opsi BFX (bfxoption.com)
• Pasar BHM (bhmmarket.com)
• Pilihan Big (bigoption.com)
• Manajemen Aset Bil (bil-gestionpatrimoine.com)
• Binary Direct (binairedirect.com)
• Binamax (binamax.com)
• Binareo (binareo.com)
• Binary Investing (binarinvest.com)
• Binary Trading (binaritrading.com)
• Binary Rush (binarush.com)
• Binary Limited (binary-limited.com)
• Binary Cent (binarycent.com)
• Pasar FX Binary (binaryfxmarket.com)
• Binary Low Cost (binarylowcost.com)
• Pasar Binar (binarymarkets.com)
• Binary Mate (binarymate.com)
• Binary Investing (binarynvest.com)
• Pasar Saham Binary (binarystockmarket.com)
• Binary Wall Street (binarywallstreet.com)
• Binatex (binatex.com)
• Binoa (binoa.com)
• Binary Transax (bitransax.com)
• Pilihan Bloombex (bloombex-options.com)
• Pilihan Biru (blue-options.com)
• Pasar BNR (bnrmarkets.com)
• BO Bank (bo-bank.com)
• Pasar BO (bo-markets.com)
• Modal BO (bocapital.com)
• Boss Modal (bosscapital.com)
• Pilihan Boss (bossoptions.com)
• Bursa Saham Swasta (bourseprive.com)
• Klik Boursier (boursoclick.com)
• Bursa FX (boursofx.com)
• Terre Boursière (boursoland.com)
• Lev Boursier (boursolev.com)
• Pasar Saham (boursomarket.com)
• Dagang Pasar Saham (boursoratrade.com)
• Trad Boursier (boursotrad.com)
• Langsung BP (bp-direct.com)
• Investasi Brevan (brevan-invest.com)
• Ltd Brewin Dolphin (brewindolphinltd.com)
• Broker Modal Investasi (brokercapitalinvest.com)
• Broker International Bank (brokerinternationalbank.com)
• Broker Geneva (brokerofgeneve.net)
• Pasar Pilihan Broker (brokersoptions-markets.com)
• Brookfield 99 (brookfield99.com)
• Brooks Partners (brooks-partners.com)
• BSE Capital (bse-capital.com)
• Pasar BVAM (bvamarket.com)
• Byrix (byrix.com)
• Panggilan WinFX (callwinfx.com)
• CAM Keuangan (camfinances.com)
• Ibukutha Epargne (capital-epargne.com)
• Capital Bank Ltd (capitalbankltd.com)
• Pialang Modal (capitalcourtage.com)
• Setoran Net Modal (capitaldeposit.net)
• Manajemen Carmi (carmigestion.com)
• CBF Financial (cbf-financial.com)
• CCF Trading (ccftrading.com)
• Cedar Finance (cedarfinance.com)
• Bank Sentral Eropa (centralebankeurope.com)
• Beasiswa CFE (cfebourse.com)
• Dana CHS (chs-fnds.com)
• Trader Citi (cititrader.com)
• CIT Markets (citmarkets.com)
• Dagang CIT (citrades.com)
• Binary Kota (cityofbinary.com)
• Tabungan Klub (club-epargne.com)
• COB Trading (cobtrading.com)
• Manajemen Collins (collinsgestion.com)
• Hedging Colonus (colonus-hedging.com)
• Mitra Comex (comexpartners.com)
• Trade Connexion (connecting-trade.com)
• CT Broker (ct-broker.com)
• Opsi CT (ctoption.com)
• Pilihan Saben (daily-option.com)
• Pro Dealin (dealinpro.com)
• Opsi Digital (digitoption.com)
• Tabungan Langsung (directepargne.com)
• Manajemen Gampang (easygestions.com)
• XP Gampang (easyxp.com)
• Binary E (ebinaires.biz)
• Investasi Eiffel (eiffelinvest.com)
• Keamanan Panggonan EMFI (emfi-placesecurity.com)
• Opsi Empire (empireoption.com)
• Simpenan Gampang (epargnefacile.com)
• ETrade Securities (etrade-securities.com)
• Broker Excellence (excellencebroker.com)
• Pasar Apik (excitingmarkets.com)
• Keamanan Umum F (f-generalsecurities.com)
• FB One (fb-one.com)
• Pilihan FB (fboption.com)
• Keuangan Modal (finance-capital.com)
• Pialang Keuangan (financial-broker.com)
• Financial Futures Ltd (financial-futures-ltd.com)
• Binary Keuangan (financialbinary.com)
• BO Finmax (finmaxbo.com)
• Finpari (finpari.com)
• Finrally (finrally.com)
• Keuangan Binary Kelas Pertama (firstclassbinary.finance)
• Pilihan Flexi (flexioptions.com)
• Trader FM (fmtrader.com)
• Fortune Bank (fortunebanque.com)
• Penyedia Peluang Pasar Saham (fournisseursopportunitesboursieres.com)
• FRX Bank (frxbanque.com)
• Pasar Masa Depan (futurmarket.com)
• FXB Finance (fxbfinances.com)
• FXO Bank (fxobank.com)
• Broker Umum (general-broker.com)
• Banque Générale Invest (generalbank-invest.com)
• Bank Umum (generaldebank.com)
• Pilihan Umum (generaloptions.com)
• Broker Geneva (genevabroker.com)
• Opsi GE (geoption.com)
• Pilihan GFB (gfboptions.com)
• Pedagang GFM (gfmtrader.com)
• GF Trades (gftrades.com)
• Trader Global 365 Net (globaltrader365.net)
• GMSA Investments (gmsa-investments.com)
• Broker Pribadi GMT (gmtprivatebroker.com)
• Dagang GOIN (gointrading.com)
• Golden Bank (golden-bank.com)
• Pasar Goldwin (goldwinmarket.com)
• Opsi Apik (good-option.com)
• Pilihan G (goptions.com)
• Investasi Grup (group-investment.com)
• Grup Binary (groupebinary.com)
• GTI Markets (gtimarkets.com)
• Opsi GT (gtoptions.com)
• Capital Haussman (haussmancapital.com)
• Broker dhuwur (highbroker.com)
• LTD Horus (horus-ltd.com)
• IAM Broker (iam-broker.com)
• Modal Ibank (ibank-capital.com)
• IBL Markets (ibl-markets.com)
• Investasi ICBC (icbc-invest.com)
• Pasar ID (idmarkets.com)
• Pasar IGF (igfmarket.com)
• IGM Financial (igm-financial.com)
• IGM Markets (igm-markets.com)
• Ikko Trader (ikkotrader.com)
• Bank Tanpa wates (infinity-bank.com)
• ING broker (ingbroker.com)
• ING Global Markets (inglobalmarkets.com)
• ING Global Trade (inglobaltrade.com)
• Insta Trading (insta-trading.com)
• Pasar Interco (intercomarkets.com)
• Pasar Intercontinental (intercontinentalmarkets.com)
• Binary Invest (invest-binary.com)
• Opsi Investasi (invest-option.com)
• Swiss Invest (investmentswiss.com)
• Ioption EU (ioptioneu.com)
• KSF Trader (ksftrader.com)
• Bastille lan Labastille Partners (labastilleandpartners.com)
• Platform Binary (laplateformedubinaire.com)
• Mitra Modal Pimpinan (leadercapitalpartners.com)
• Pilihan Pemimpin (leaderoption.com)
• Pilihan Legenda (legendoptions.net)
• Mitra Keuangan (lepartenairefinancier.com)
• Pilihan Web (lesoptionsduweb.com)
• Liberty Binary (libertybinary.com)
• Binary winates (limited-binary.com)
• Dagang Langsung (livetrader.eu)
• Buku Plus (livretplus.com)
• LO Bank (lo-bank.com)
• Pilihan Broker London (londonbrokersoptions.com)
• Pasar Global London (londonglobalmarkets.com)
• Binary Setia (loyalbinary.com)
• Investasi Mewah (luxeinvesting.com)
• Modal Keuangan Luxembourg (luxembourg-capital-finance.com)
• Manajemen Investasi (managementinvest.com)
• Pilihan Pasar (marketoptions.com)
• Pasar Modal (markets-capital.com)
• Investasi Pusat Pasar (markets-central-investment.com)
• Investasi Pasar (markets-investment.com)
• Pilihan MH (mhoptions.com)
• Opsi Mikro (microption.com)
• Pilihan Miller (miller-options.com)
• Trade Mona (monatrade.com)
• Bank Dunia (mondialbank.com)
• Mutual Broker (mutual-broker.com)
• Corp Broker Me (mybrokercorp.com)
• Trade Me (myselftrade.com)
• Option Commerce Moi (mytradeoption.com)
• Investasi Newton (newton-invest.com)
• Binary Sabanjure (nextbinary.com)
• NG Bank (ng-bank.com)
• Pilihan Saiki (nowoption.com)
• NRG Binary (nrgbinary.co)
• O Binary Corporation (obinarycorporation.com)
• OB Markets (obmarkets.com)
• Pilihan OKB (okboptions.com)
• Option Trade One (onetradeoption.com)
• One Two Trade (Onetwotrade.com)
• Opti Markets (optimarkets.com)
• Bank Pilihan (option-bank.com)
• Pasar Opsi Modal (option-capitalmarket.com)
• Opsi Langsung (option-direct.com)
• Pilihan Pro (option-pros.com)
• Opsi Donya (option-world.com)
• Option Bank (optionbanking.com)
• Opsi Turunan (optionderivative.com)
• Opsi ET (optionet.com)
• Pilihan Prim (optionprim.com)
• Pilihan Rama (optionrama.com)
• Pilihan Forex (options-forex.com)
• Sisih Pilihan (optionside.com)
• Opsi Cerdas Liyane (optionsmarter.com)
• Opsi XO (optionsxo.com)
• OW Premium (owpremium.com)
• Manajemen Warisan (patrimoinegestion-management.com)
• Opsi Phoenix (phenixoption.com)
• Pilihan Planet (planetoption.net)
• Pilihan Saku (pocketoption.com)
• Banq Prestige (prestigebanq.com)
• Perdagangan Pribadi (priva-trade.com)
• Tabungan Pribadi (privat-epargne.com)
• Investasi Banque Privat (privatbankinvest.com)
• Pasar Privilege (privilege-market.com)
• Binary Pro (pro-binary.com)
• Finalys Pro (profinalys.com)
• Proinvest Trade (proinvest.trade)
• Bursa RBS (rbsbourse.com)
• Opsi Redfor (redforoption.com)
• Royal Bank (royaldebank.com)
• Pilihan SC (sc-options.eu)
• Pilihan Scotto (scottoption.com)
• Binary Perak (silverbinary.com)
• Solusi Modal (solution-capital.com)
• Solusi Investasi (solution-invest.com)
• Pilihan Startup (startoptions.com)
• FX Sterlings (sterlingsfx.com)
• Stock Binary (stock-binary.com)
• Pilihan Kuat (strongoptions.com)
• Bank Sukses (success-bank.com)
• Broker Sukses (success-broker.com)
• Pilihan Super (superoptions.com)
• Binary Agung (supremebinary.com)
• Swiss Bank (swiss-banque.com)
• Investasi Ibukutha Swiss (swiss-capitalinvest.com)
• Mitra Swiss (swisspartners-ag.com)
• XM Swiss (swissxm.com)
• Ibukutha Swiss (switzerland-capital.com)
• Pers Techno (technopers.com)
• Wektu Biner (timebinary.com)
• Titan Trade (titantrade.com)
• TM Markets (tmarkets.com)
• Toro Sabanjure (toro-next.com)
• Pilihan Total (total-options.com)
• TP Markets (tp-markets.com)
• Area Trad (tradarea.com)
• Panggilan Dagang (trade-call.com)
• Modal Dagang (tradecapital.net)
• Perdagangan Binary (tradeofbinary.com)
• Broker Dagang (tradeofbroker.com)
• Dagang luwih cepet (tradequicker.com)
• Invest Commerce (trader-invest.com)
• Dagang Gampang (tradereasy.com)
• Trade King (tradersking.com)
• Pimpinan Perdagangan (tradersleader.com)
• Rush Commerce (traderush.com)
• XP Trading (traderxp.com)
• Ignition Commerce (tradignition.com)
• Perdagangan Pasar Modal (trading-markets-capital.com)
• Bursa Saham Trado (tradobourse.com)
• Pilihan Triumph (triumphoption.com)
• TX Markets (tx-markets.com)
• Binary U (ubinary.com)
• UDB Broker (udbroker.com)
• Beasiswa Universal (universalbourse.com)
• VIP Binary (vipbinary.com)
• Winn Trade (winn-trade.com)
• WinnTrade Net (winntrade.net)

Dagang Penipuan Anggur, Berlian, Bumi Langka, Ternak lan liya-liyane

• asse-groupe.com
• cap-de-.com/index.html
• champagne.ngf.co.il
• itmehpad.com
• mage-champagne.com
• patrimony-partenaires.com
• platform.mlpe-invest.com
• abconseils-patrimoine.com
• ahp-management.com
• aldgate-advisors.com
• alphani-ltd.com
• amazon-capital.uk
• arml-solution.com
• atlantis-cpl.com
• azr-capital.com
• bivouac-capital.com
• capital-bovin.com
• ibukutha-chevtel.fr
• capitalmarketservices.fr
• ce-corporate-advisors.com
• cecp-advisors.com
• peternakan-pertanian.com
• chevel-finance.fr
• ternak-situs
• ternak-invest.fr
• sheptel-lafermeduweb.fr
• ternak-laitier.com
• ternak-patrimoine.com
• ternak.eu
• cheptelepargne.com
• chevtelinvest.com
• pilihan-invest.com
• chryson-limited.com
• cluny-limited.com
• kode-patrimoine.com
• cow-invest.com
• dbs-mining.com
• dfir-kapital.com
• elton-advisors.com
• epargne-agricole.com
• fiducia.cpl.com
• financial-exchange.com
• fortis-prime.com
• - finances.com
• bovins.com
• gaecdelabelangerie.com
• gb-patrimoine-paris.com
• manajemen ternak.com
• management-investment.com
• greenashpartners.com
• groupement-pastoral.com
• grs-capital.com
• h2omarketsltd.com
• invest-herd.com
• investment.svbs-ltd.com
• investmentcheptel.com
• itp-situs
• jhf-consultant.com
• kiss-financial-management.com
• klimek-consulting.com
• susu saka-situs
• dairy-responsible.com
• singa-proyek.com
• mapconseils.com
• multifond-cap.com
• oldmutualglobalinvestors.fr
• bovin-patrimony.com
• pbhinvest.com
• pgfinvest.com
• private-investments.com
• Providenceinvestment.com
• rjlitten.com
• sutra-invest.com
• terium-gestion.com
• tradisi-bovin.com
• tradition-london-clearing.com
• tredoux-capital.com
• uniqa-alternatives.com
• vacheinvestment.com
• vianco-cheptel.com
• 2r-capitallimited.com
• alternativeplacement.com
• atelierdudiamant.com
• bankofdiamond.fr
• be-diamonds.com/fr
• blackandstones.com
• Batu Biru Ltd
• blue-diamond-invest.com
• bluedexonline.com
• bluediams.com
• bursadiam.com
• brookfield99.com
• capital-diamond.com
• capitaldiamant.com
• capitaldiams.com
• colorsdiamonds.com
• crown-diamonds.com
• dc-pla.com
• diam-invest.com/fr/
• diamondcorporationltd.com
• diamantepargne.com
• diamonds-epargne.org
• diamonds-invest.com
• diamcenter.com
• diamepargne.com
• diamond-expertise.com
• diamondinvests.com
• diamondprivilege.com
• diamonds-exchanges.com
• diamonds-markets.com
• diamondthrust.com
• diamondxp.com/en
• diamondeo.com
• diamonding.com
• diamondstore.com
• diamorama.com
• diampatrimoine.com
• diamselection.com
• diamsinvest.fr
• kalanggengan-diamond.com
• eurodiamond-market.com
• excellence-invest.com
• excellencevendome.com
• executive-diamond.com
• first-diamond.com/en
• -diamants.com
• gemexpro.com
• gestion-patrimoine4c.com
• group-diamonds.com
• group-hoffman.com
• groupsaphir.net
• hyscopatrimoine.com
• igldiamond.com
• infinite-company.com
• infinitediamond.com
• investasi.strategi-bisnis.com
• diamondinvestment.com
• komansky.com
• lacentraledudiamant.com
• land.premium-diamond.com
• les-diamantaires.com
• luxydiamonds.com
• moncoffre4.com
• globaldiamant.com
• morganandjohnson.com
• netfinancediams.com
• nouveauplacements.com
• novadiams.com
• origin-diamonds.com
• patrimonydiamant.com
• heritagesolution.com
• mutiara-inten.com
• placeudiamant.com
• premium-diamond.com
• prestige-diamant.com
• prestige-diamant.net
• prestige-invest.com/fr
• private-diamond.com/en
• prodiams.com
• spotdiamonds.com
• stone-futures.com
• thebank-of-diamond.com
• traditionalvendome.com
• uniondelor.fr
• value-diamant.com
• vanderbelt-group.com
• vendomeprestige.com
• mevent-bottom416.com
• cvc-capital-partners.com
• acciplus.fr
• eliostrategi.com
• globalmetal.fr
• mtlinvest.com/en/
• sti-metal.com
• truffis.com
• acm-conseils.com
• alpha-connectcapital.com
• aph-invest.com/en
• balsamicopremium.com
• bciholding.com
• bordeauxdirect1969.com/login
• cappourpre.com
• capital-am.com
• cave-aminvest.com
• cavedor.com
• cavehcconseil.com
• cavissimo.com
• cfm-wine.com
• clconseil-cave.com/fr/admin/login
• cooperative-duet.com
• divinum-europe.com
• duvanel-conseil.com
• ewgholding.com/en
• financierecalixa.com
• financiereclairac.com
• financierehlc.com
• fla-conseil.com
• consultingvin.com
• vinsconseils.com
• ft-invest.net
• grandscrus-europe.com
• groupe-lrconseil.com/fr
• groupesolvetis.com
• gst-investments.com
• gv-invest.com
• gwp-conseil.com
• horizon-patrimoine.com
• i-financial-advisor.com
• invest-wine.fr
• invest-in-wine.com
• investvin.info
• jdbr-investments.com
• jpha-conseil.com
• lacavepatrimoniale.com
• le-vin.info
• lesgrandscrus.net
• lgc-wine.com
• ma-cave.net
• maison-vin.com
• massardinvestment.com
• milesime-invest.com
• mon-cepage.com
• mon-terroir.com
• monde-vin.com
• patrimony-castel.com
• warisan-vin.com
• warisan-viticole.com
• peroue-conseils.com/fr/admin/login
• petrus-conseil.com
• place-aux-vins.com
• investment-vins.com/invest-vignoble
• pamor-vin.com
• prestigio-vin.net
• private-wine.com
• reussirmesfinances.net/campagne-vin/
• rvsitus
• sa-sinef.com
• sasinef.com
• scd-invest.com
• societe-fermiere-des-vignobles.com
• st-conseils.com
• stock-wine.com
• the-wine-house.net
• vignes-terroirs.com
• vin-epargne.fr
• vin-sur-vin.net
• vinneo.fr
• vino-capital.com
• vinovest.fr
• vinpatrimoine.com
• vinsimo.com
• vitiwine.com
• wine-investments.com
• wine-of-excellence.com
• winecfm.com
• wineinvest.online
• wines-selections.com
• blm-wiski.com
• cave-epargnewhisky.com
• epargne-whisky-avis-forum.com
• epargne-whisky-formulaire.com
• epargne-whisky.com
• epargnewhisky.com
• g-wiski.com
• glb-groupe.com
• apik-wiski.com
• invest-in-whisky.com
• palaceduwhisky.com
• patrimony-ambisi.com
• pjp-epargne-whisky.com
• platform.eurostrat-finances.com/fr/admin/login
• tousmesbonsplans.com/campagne-whisky/index.php
• wiski-heritage.com
• wiski-prestige.com
• wiski-veritas.com

10 Tips kanggo Ngindhari Penipuan Dagang

Apa Langkah-Langkah Yen Sampeyan Dadi Korban Penipuan Dagang ?

• Ngajokake complaint karo polisi : Yen sampeyan curiga penipuan, langkah pisanan yaiku ngajokake keluhan karo panguwasa sing relevan. Iki ngidini pelanggaran kasebut dilapurake kanthi resmi lan investigasi diwiwiti.
• Metode Pembayaran Blok : Hubungi bank sampeyan langsung kanggo mblokir kertu kredit, akun online utawa cara pembayaran liyane kanggo nyegah penarikan sing ora sah utawa biaya penipuan.
• Nentang lan Lapor menyang Bank Sampeyan : Ngandhani kahanan bank sampeyan lan njaluk pembatalan transaksi sing curiga. Bank uga bakal bisa menehi saran babagan langkah-langkah kanggo nglindhungi akun sampeyan.
• Laporan menyang Otoritas Pasar Keuangan : Yen scam disambung karo investasi utawa dagang, laporake kasus kasebut menyang AMF. Dheweke bisa neliti entitas sing ora sah lan menehi saran.
• Aja Hubungi Pengacara : Waspada karo pengacara sing janji bakal mbalekake dana kanthi biaya sing dhuwur. Penawaran kasebut bisa uga apus.
• Aja Kirimi Dhuwit Luwih Kanggo Mbalekake Kerugian : Nglirwakake tawaran apa wae sing njaluk sampeyan ngirim dhuwit kanggo mbalekake dana sing ilang. Iki minangka taktik umum ing penipuan.
• Deleng Dhaptar Pèngetan : Sadurunge nandur modal, priksa AMF dhaftar ireng utawa tandha ditanggepi dening panguwasa financial kanggo mesthekake yen sampeyan ora sesambungan karo entitas fraudulent.
• Konsultasi karo Psikolog : Yen sampeyan wis diapusi, bisa uga migunani kanggo ngomong karo profesional kesehatan mental. Korban penipuan bisa uga ngalami tekanan psikologis lan psikolog bisa mbantu ngatur emosi kasebut lan mbangun daya tahan kanggo godaan ing mangsa ngarep.

Scam Dagang: Tembung Pamungkas

Kesimpulane, dagang scam nyebabake ancaman serius lan terus berkembang kanggo investor kabeh tingkat. Kunci kanggo nglindhungi dhewe yaiku pendidikan, waspada lan ati-ati. Sampeyan uga kudu ngerteni tandha-tandha peringatan, verifikasi informasi kanthi sistematis, lan ora nggawe keputusan kanthi cepet ing tekanan. Elinga, yen kesempatan katon apik banget, mesthine pancen bener. Tansah nandur modal kanthi ati-ati lan takon sumber sing dipercaya sadurunge nggawe keputusan finansial.

Apa sampeyan duwe pitakon liyane babagan penipuan Dagang utawa pengin nglaporake penipuan? Aja ragu-ragu ninggalake pesen liwat chatting!