Indra Kenz the Crazy Rich Medan is the first person named as a suspect in the binary options case. After that, the fraud that had been carried out by Doni Salmanan was also revealed to the public.
From the two young men who had been taken into custody, several other names were slowly spread that were suspected of being the perpetrators of similar cases. On social media, this has been widely discussed.
One of the YouTubers, Monica Christy, revealed the names of binary options affiliates who were suspected of being summoned by the police.
As reported by HaiBunda, Monica Christy is a user of the Binomo application. He used Binomo from May 2021 to January 2022. During that period, he admitted that he had lost hundreds of millions.
Through his YouTube page, he also often shares his experiences with the world of trading, to the point of discussing binary options cases which have suddenly become crowded.
34 This List of Names Suspected of Being Binary Options Affiliates
Like the latest one, he uploaded a video of the list of names suspected of being binary options affiliates. At the beginning of the video, Monica said that this list of names was sent by her followers on Instagram.
The list of names suspected of being binary options affiliates are:
Doni Salmanan (already suspect and detained)
Indra Kenz (already suspect and detained)
Raden Mas Ade
Ahmad Joe
Sis Fiten
Reyhan Shah
Agam (Detective Candle)
Erwin Laysuman
Jindul
Bondol Trader
Bachelor of Trading
Eric Septian
Kenwilboy
Masben
Revand (artist)
Captain Vincent Raditya
Doni Sasake
Septian Mulia (Indra Kenz Team)
Daengbor (Makassar)
Ferdi Penna
Hamza Pro
Yt Trader Sidrap
Dear Trader Mbah Dewo
Yt Sugi Pujer
Yt DINVEST
Evon Trade
Nodiewakgenk
Ergia Trader
Alan Surjayana
I'm Ghifari
Dear Miss Trader
Yt Marubosu Classic
Yt Fakarich
Yt Single Dolah
According to Monica Christy, the rows of names suspected of being affiliates are spread throughout Indonesia. In addition, there are several names that are already known to many people.
Like captain Vincent Raditya, his name was suddenly dragged after Indra Kenz and Doni Salmanan became suspects. Even so, he has not provided a clarification to the public regarding this matter.
But now, his Instagram page has been full of netizen comments. Then the YouTube channel, which he had been using for sharing, was full of comments.
Some of the videos have been deleted. If you look closely, there is a huge time gap between the first video and the others. Many suspect that Captain Vincent has intentionally deleted his videos after Indra Kenz and Doni Salmanan became suspects.
Instagram Account Suspected Binary Options Affiliate Suddenly in Private - Disappeared
We went through some of the names on the list of suspected binary options affiliates.
Unfortunately, some names have locked or turned on the private feature in their Instagram accounts. In addition, there are also those who have lost their Instagram accounts.
Such as Kenwilboy, Raden Mas Ade, Ahmad Joe, Alan Suryajana, and others. This row of names chose to lock their Instagram account.
SWI Has Called A Number of Influencers
Previously, the Chairman of the Financial Services Authority Investment Alert Task Force (SWI OJK) Tongam Lumban Tobing said he had summoned a number of influencers on 10 and 14 February 2022.
"On 10 and 14 February 2022, SWI summoned a number of affiliates and influencers, namely Indra Kesuma, Doni Muhammad Taufik, Vincent Raditya, Erwin Laisuman, and Kenneth William, who are suspected of having facilitated binary options products and illegal brokers not registered with CoFTRA such as Binomo. , Olymptrade, and Quotex," Tongam said, Wednesday (9/3).
However, SWI said that not all influencers became affiliates. Of which, some of them are only limited to being endorsed or tasked with marketing the products of the illegal broker and not recruiting.
From this, SWI will again call for affiliates, influencers, endorsers who have been promoting binary options and illegal brokers gradually. Another plan that SWI has is to provide educational content activities to public figures related to illegal activities such as binary options.
So, regarding what will happen next, wait for the latest update! Most importantly, for you do not get involved in this illegal investment.