Online Investment Security: Evaluation of Investor Protection Regulations in the Context of Trading Robots in Indonesia
DOI:
https://doi.org/10.30641/dejure.2024.V24.295-306Keywords:
Investment License, Regulation, Robot tradingAbstract
Investment has become a new lifestyle for some people, as investment promotions typically entice potential investors with promising returns. In Indonesia, investments are broadly categorized into tangible and financial investments. This study aims to review the licensing system and protection for victims of online robot trading investments in Indonesia, focusing on safeguarding the public as investors. This research aims to provide knowledge so that the public can differentiate between legal and illegal investments, thus encouraging more cautious investment decisions. The method employed in this study is a normative juridical approach involving an analysis of existing laws and regulations, including the Consumer Protection Law, Capital Market Law, and regulations issued by the Financial Services Authority (OJK). A qualitative analysis of the collected data was conducted to assess the extent to which current regulations can protect the public from potential losses arising from investments in robot trading. The research findings indicate that the protection of victims in online robot trading investments in Indonesia needs to be strengthened and adapted to technological and market developments. Stricter and more specific regulations governing the operations of robot trading platforms are necessary. It is advisable for the public to exercise caution when engaging in online investments to avoid becoming victims.Downloads
References
Badriatin, Tine, Lucky Radi Rinandiyana, and Wilman San Marino. "Persepsi Risiko Dan Sikap Toleransi Risiko Terhadap Keputusan Investasi Mahasiswa." Jurnal Perspektif 20, no. 2 (August 30, 2022): 158-63.
Fahmi Namakule, Farah. "Analisis Yuridis Perlindungan Hukum Terhadap Konsumen Pengguna Jasa Robot trading di Indonesia: (Studi Kasus Pada Badan Pengawas Perdagangan Berjangka Komoditi- Bappebti)." Jurnal Locus Penelitian dan Pengabdian 3, no. 4 (April 30, 2024): 297-317.
Kenedi, John. Kebijakan hukum pidana (penal policy) dalam sistem penegakan hukum di Indonesia. Cetakan pertama. Yogyakarta: Pustaka Pelajar bekerja sama dengan IAIN Bengkulu Press, 2017.
Mantulangi, Nando. "Kajian hukum investasi dan perlindungan terhadap korban investasi bodong," no. 1 Lex Administratum 5.1. 2021.
Mumtaha, Hani Atun, and Halwa Annisa Khoiri. "Analisis Dampak Perkembangan Revolusi Industri 4.0 dan Society 5.0 Pada Perilaku Masyarakat Ekonomi (E-Commerce)", Jurnal Pilar Teknologi : Jurnal Ilmiah Ilmu Ilmu Teknik 4, no. 2 (November 7, 2019).
Muthiah, Aulia. "Tanggung Jawab Pelaku Usaha Kepada Konsumen Tentang Keamanan Pangan Dalam Persfektif Hukum Perlindungan Konsumen," Dialogia Iuridica, 7(2), 1-23.2022.
Mutiah, S., & Apriani, R. "Penegakan Hukum Terhadap Investasi Ilegal", Jurnal Justitia: Jurnal Ilmu Hukum Dan Humaniora, 9(4), (2022).
Pondaag, Hendrik, and Revy Korah. "Peran Dan Fungsi Otoritas Jasa Keuangan Dalam Mengawasi Pinjaman Online Ilegal Di Indonesia Oleh: Grasela Gloria Sengkey", 2022.
Rahmawaty B. Wantu, Nur. "Perlindungan Hukum Terhadap Investor Dalam Transaksi Investasi Bodong (Dalam Perjanjian Investor Dengan Fx Family Di Kec. Batudaa)." Estudiante Law Journal 2, no. 3 (October 9, 2020): 560-77.
Ramadhan, F., & Winanti, A, "Perlindungan Hukum bagi Investor Terkait Investasi Robot trading (Studi Kasus Putusan Nomor: 431/Pdt. G/2022/PN. Jkt. Brt)", In National Conference on Law Studies (NCOLS) (Vol. 5, No. 1, pp. 909-919). (2023, November).
Rais, M Amir. "Pembimbing: Dr. Drs. Asmuni M.A," PhD Thesis. Universitas Islam Indonesia, 2023.
Safitri, A. Perlindungan Hukum Bagi Pemilik Konten Nft (Non-Fungible Token) Menurut Sistem Hukum Hak Kekayaan Intelektual (Doctoral dissertation, Universitas Jambi).2022.
Sambali, Selviani, and Yumi Simbala. "Prinsip-Prinsip Penegakan Hukum Terhadap Penangkapan, Penahanan, Dan Penggeledahan Dalam Hukum Acara Pidana", Oleh : Repsi Daun," 10. no. 4.2021.
Salsah, K. N., & Dirkareshza, R.. "Restitusi Sebagai Perlindungan Hukum Bagi Korban Investasi Ilegal Pada Platform Aplikasi Investasi Ilegal", In National Conference on Law Studies (NCOLS) (Vol. 5, No. 1, pp. 343-354). (2023, November).
Syakur, Syahrijal. "Perlindungan Hukum Korban Fintech Robot trading Melalui Perampasan Aset Pelakunya" 52 Majalah Hukum Nasional, 2022, 52.2: 225-243.
Syahruddin, N. I., Santoso, T., Fitriyani, D., & Sari, W, "Penerapan Restorative Justice dalam Penegakan Hukum Kasus Investasi Ilegal di Indonesia", Jurnal Interpretasi Hukum, 5(1), 942-951. (2024).
Tine Badriatin, Lucky Radi Rinandiyana, and Wilman San Marino, "Persepsi Risiko Dan Sikap Toleransi Risiko Terhadap Keputusan Investasi Mahasiswa," Jurnal Perspektif 20, no. 2 (August 30, 2022): 120,
Wijaya Kusuma, R., & Ratnawati Gultom, E, "Investasi Bodong Berkedok Robot tradingtrading Dengan Skema Ponzi", oleh Uneslaw. 2023.
Downloads
Published
How to Cite
Issue
Section
License
The copyright of each article is retained by the author (s). Authors agree to grant the first publication rights to Jurnal Penelitian Hukum De Jure. The Journal embeds a simple machine-readable under Creative Commons Attribution-Non Commercial 4.0 International License (CC BY-NC). Thus, papers in this Journal can be used freely for non-commercial purposes with the acknowledgment of authorship and publication in this journal.










