The One Show Binary Options

TEMPO.CO,
Jakarta
– The Financial Transaction Reports and Analysis Center (PPATK) on Fri appear that it is closely monitoring the transactions of vii affluent social media figures who are allegedly involved in illicit binary option trades as trading platform affiliators.

“PPATK is preparing against what seems to be a new scamming trend using business as its scheme, which has major risks, unclear underlying [assets], and unregulated,” said PPATK Head Yustiavanda in an interview with
Tempo
on March 4.

The agency has temporarily frozen the banking transactions of these binary choice affiliators and influencers. One of the notable platforms under the watchful eyes of Indonesian government is Binomo.

One social media personality embroiled in the illegal trading controversy is Indra Kesuma, also known by his followers as Indra Kenz, whom the constabulary believe obtained his wealth by being an chapter of Binomo.

PPATK said certain transactional profiles are beingness monitored, mainly unnatural transactions that are likely scams or money laundering. Yustiavanda also said famous micro celebrities who ofttimes evidence off their wealth on social media will be watched besides.

From the transaction data collected, 1 name fifty-fifty made transactions more than 9,000 times in only one account, which reached a total transaction of nigh Rp100 billion.

In improver to the seven people associated with binary options, PPATK has looked into 25 names suspected of existence involved in the illegal trading of trading robots. “At that place are nodes of similarity in transaction patterns and network patterns. What is done is similar to online gambling,” said Ivan.

Read: Police Nab Indra Kenz over Binary Option Trading Activities

FRANCISCA CHRISTY ROSANA