Not Only Binomo And Quotex, The Criminal Investigation Police Investigate 5 Other Illegal Trading

Head of the Public Relations Division of the National Police Public Relations Division Kombes Gatot Repli Handoko/DOK VOI-Rizky Adytia

JAKARTA - The National Police Criminal Investigation Unit has not only investigated online gambling cases under the guise of Binomo and Quotex trading which named Indra Kenz and Doni Salmanan as suspects. There are 5 trading platforms and robots under investigation.

"Besides Binomo and Quotex, there are Mark Ai, Evotrade, Fahrenheit, Pin88 and DNA Pro," said Head of the Public Relations Division of the National Police Public Relations Division, Kombes Gatot Repli Handoko, to reporters, Friday, March 18.

With 5 cases of illegal trading being investigated, the Directorate of Special Economic Crimes of the Criminal Investigation Unit of the Police opened a complaint hotline. That way, people who are victims can immediately report.

In fact, if there are victims outside the 5 platforms and the trading robot can also report.

The public can complain about the alleged illegal trading by telephone or send messages through the Instagram account that has been created.

"We convey that the complaint number can be accessed at 081213227296 or through the Instagram social media platform with the @posko_robottrad_binary_option_dittipideksus account," said Gatot.

In addition, Gatot hopes that this complaint hotline can help the community. Moreover, it can eradicate the action of online gambling with investment mode.

"We hope that this complaint hotline can help victims of fraud by using robotic trading and binary options modes that are currently rife in the community," said Gatot.

For information, the Bareskrim Polri has determined that Doni Salmanan and Indra Kenz have been named as suspects in a fraud case under the guise of binary options using the Binomo and Quotex platforms.

In that case, they were charged with ITE articles, Fraud, and Money Laundering. Both face up to 20 years in prison.