Forex Rip-Off adalah forex exchange fraud. Ini adalah berbagai aktivitas penipuan yang menggunakan forex trading sebagai bahannya. Begitu besar aliran uang dalam forex trading. Bayangkan transaksi harian di pasar forex per harinya bisa lebih dari US$5 trilyun yang mayoritas uang ada di bank sentral dan bank-bank besar komersil, selebihnya tersebar di lindung nilai para spekulator baik institusi maupun retail. Dunia forex adalah ladang uang yang mengundang banyak para “pemancing” dan “pemburu” yang berusaha mendapatkan sedikit remeh-remeh roti forex trading yang tersisa.
Begitu banyak metode fraud yang dilancarkan para oknum nakal dengan menggunakan forex trading. Semua dipoles dengan janji serta iming-iming kemudahan mendapatkan uang dalam waktu singkat. Banyaknya kasus investasi bodong mendompleng forex trading adalah bukti, forex trading adalah bisnis yang sangat cair. Februari 2021 publik Amerika dikejutkan dengan investasi bodong skema investasi dengan jumlah kerugian mencapai Rp 25 triliun, sebuah angka fantastis dan tercatat sebagai penipuan terbesar ke-2 di Amerika setelah Madoff Investment Securities, walaupun investasi tidak seluruhnya dialokasikan di pasar forex.
Di indonesia juga marak kasus investasi bodong, dan secara terang-terangan pengakuan uang diputar di forex trading. Dengan janji berapa % sehari atau sebulan, para oknum nakal forex fraud berhasil menggondol uang korban yang jumlahnya tidak sedikit. Juni 2021, pendiri Lucky Star Group ditangkap setelah melakukan penipuan lebih dari Rp 15 miliar. Perusahaanya terdaftar di Kemenkumham, duit katanya diputar di forex trading dengan janji 6% plus barang-barang mewah, tapi nyatanya tidak. Uang masuk ke kantong pengelola dan digunakan untuk berfoya-foya, korbannya gigit jari.
Sebenarnya sepanjang tidak ada dana yang diserahkan tidak begitu menjadi masalah besar. Persoalan datang ketika uang Anda dilarikan dan mau mengadu ke mana. Kalau penggunaan software robot atau sinyal berbayar, Anda masih punya kendali penuh di uang Anda, yang pasti Anda paham konsekuensinya. Saya kira itu masih sah-sah saja, belum bisa dikatakan sebagai forex fraud walaupun ada iming-iming atau janji keuntungan, tapi uang Anda aman. Penting untuk sadari, tidak ada duit instan, apalagi dalam forex trading. Selalu waspada jangan mudah tergiur dan bekali diri Anda dengan pengetahuan yang baik tentang forex trading, sehingga bisa membentengi diri Anda dan bisa mencegah jatuhnya korban lain dengan saran dan nasehat Anda.
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