The current phenomenon of crazy rich Indonesia has revealed illegal binary options investment businesses through the online trading platforms Binomo and Quotex. These crazy rich flaunt their instant wealth obtained from successful investments in online trading as a marketing strategy to ensnare victims in investing under the guise of affiliates. Meanwhile, commodity investment policy and traffic are regulated and supervised by Law Number 10 of 2011 through the appointment of the Commodity Futures Trading Supervisory Agency (CoFTRA). Other state institutions, such as the Indonesian Financial Transaction Reports and Analysis Center (INTRAC), should be able to expand their authority in supervising financial transaction traffic.