Jakarta – The Financial Transaction Reports and Analysis Center (PPATK) blocks Reza Shahrani alias account Reza patent. There are 150 accounts that have been frozen. “(There are 150 accounts in more than 25 banks,” PPATK chief Ivan Yustiavandana said on Saturday (11/5/2022) when confirmed. Ivan did not explain the nominal amount of the blocked account. … Read more
Jakarta – Bareskrim Polri officially named Reza Shahrani or Reza Patent as a suspect in fraud and embezzlement cases robot business Network89. Police arrested Reza Patent with multiple items. “Reza Shahrani (Reza patent) has become a suspect in Net89,” said the director of special economic crimes at the Brigadier General of the National Police Criminal … Read more
AROUND CIBUBUR – Member robot trading Net89 operated by PT Indonesian Multitalented Symbiotic (SMI) are still facing difficulties in withdrawing (withdraw/WD) their investment funds. This makes members Net89 restless and even held a demonstration. Against this situation, CEO PT SMI Andreas Andreyanto also gave an explanation. Also Read: Outspokenly, the House of Representatives said that … Read more
ABOUT CIBUBUR – Instagram account of one of the Directors robot trading DNA Pro Daniel Zii is lost. The account with the Instagram address @mr.cuanisasi can no longer be accessed, Monday, April 4, 2022. Daniel Zii a number of members were also reported robot trading in cases of alleged fraud and money laundering crimes robot … Read more
AROUND CIBUBUR – CoFTRA explain the facts about the existence of member money in fake investments robot trading. CoFTRA which is the most competent authority to oversee the trading of commodity futures explaining fraudulent investments robot trading marketed in MLM and not really trading. Run with a ponzi scheme, a bogus investment robot trading threaten … Read more
ABOUT CIBUBUR – The latest developments that members must know robot trading Auto Trade Gold (ATG), DNA Pro, Net89 or the general public. CoFTRA (Commodity Futures Trading Supervisory Agency) The Ministry of Trade will prepare regulations to prevent robot trading scam. The regulation is currently under review and is expected to be completed in the … Read more
ABOUT CIBUBUR – Acting Head CoFTRA Indrasari Vishnu Wardhana reveal surprising facts about business robot trading as carried out by DNA Pro, Fahrenheitand Viral Blast. According to company Vishnu robot trading not really doing stock trading, forexgold or other commodity futures. Vishnu also revealed that the company robot trading run a ponzi scheme (pyramid) where … Read more
ABOUT CIBUBUR – Bos robot trading Fahrenheit (FSP Akademi Pro) Hendry Susanto reported to have been arrested by the police. This news initially circulated in the trader community and member social media groups Fahrenheit. Hendry Susanto wanted after hundreds of members reported to the police on suspicion of fraud that caused losses of up to … Read more
AROUND CIBUBUR – Plt. Head of the Commodity Futures Trading Supervisory Agency (CoFTRA) Indrasari Wisnu Wardhana explained that binary options are gambling activities under the guise of trading. Because of that, CoFTRA as a regulator in the field of futures trading can not do mediation in the event of a dispute. “We urge the public … Read more
ABOUT CIBUBUR – Breaking news for you members DNA Pro nor robot trading others like Net89, Auto Trade Gold, Viral Blastor Fin888 bunch DNA Pro eventually reported to police on allegations of fraud. The victim who reported suffered a loss of Rp.996 million. Information reporting to boss DNA Pro submitted by lawyer Pablo Continent through … Read more