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All Journal ALADALAH: Jurnal Politik, Sosial, Hukum dan Humaniora
Oktavian Risnaldi
Islamic University of Riau
Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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Perlindungan Investor terhadap Resiko Investasi Bodong Berkedok Pasar Modal Alif Oemar Al Ghifari; Zulfikri Toguan; Oktavian Risnaldi
ALADALAH: Jurnal Politik, Sosial, Hukum dan Humaniora Vol. 4 No. 1 (2026): ALADALAH: Jurnal Politik, Sosial, Hukum dan Humaniora
Publisher : LP3M INSTITUT KH YAZID KARIMULLAH

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59246/6zdyky03

Abstract

Fraudulent investment practices disguised as capital market activities have increasingly evolved through digital technology, social media, and online investment platforms, employing schemes such as illegal trading robots, fictitious stocks, and Ponzi mechanisms. Investor protection in Indonesia is implemented through preventive measures, including financial literacy programs, supervision of investment activities, and public disclosure of illegal investments, as well as repressive measures in the form of administrative and criminal sanctions against perpetrators. Using a normative legal method with statutory and conceptual approaches, this article relies on qualitative analysis of primary, secondary, and tertiary legal materials collected through literature review. The analysis demonstrates that the effectiveness of investor protection is closely related to public financial literacy, the supervisory role of the Financial Services Authority (OJK), the consistency of law enforcement, and the integration of digital monitoring systems. Weak public understanding of investment risks and the rapid expansion of technology-based financial services continue to create opportunities for fraudulent practices. Strengthening digital supervision mechanisms alongside expanding financial literacy initiatives remains essential to reduce the growth of fraudulent investments operating under the guise of capital market activities in Indonesia.
Perlindungan Hukum terhadap Investor dalam Kegiatan Penanaman Modal di Indonesia Oktavian Risnaldi; Zulfikri Toguan; Alif Oemar Al Ghifari
ALADALAH: Jurnal Politik, Sosial, Hukum dan Humaniora Vol. 4 No. 1 (2026): ALADALAH: Jurnal Politik, Sosial, Hukum dan Humaniora
Publisher : LP3M INSTITUT KH YAZID KARIMULLAH

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59246/9p0arp34

Abstract

Legal protection for investors plays an important role in creating a stable and equitable investment climate in Indonesia. The national investment law system regulates investor protection through Law Number 25 of 2007 concerning Investment and various related regulations that provide both preventive and repressive legal safeguards. Preventive protection is reflected in the provision of legal certainty, equal treatment for investors, and simplification of licensing procedures, while repressive protection is implemented through litigation and arbitration mechanisms for resolving investment disputes. This research applies a normative legal method using statute, conceptual, and analytical approaches. Legal materials were obtained through document studies involving primary, secondary, and tertiary legal sources and were analyzed qualitatively. The findings indicate that the implementation of investor legal protection still encounters several obstacles, including inconsistent regulations, overlapping institutional authority, weak law enforcement, and inefficient investment service bureaucracy. These conditions affect the effectiveness of legal certainty and investor confidence in Indonesia’s investment sector. Strengthening regulatory harmonization, improving legal certainty, and reforming bureaucratic and dispute resolution mechanisms are therefore essential to support a more conducive and fair investment environment.
Co-Authors Alif Oemar Al Ghifari Zulfikri Toguan