Here's How to Avoid Fraudulent Investments

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By:

Team of Hukumindo

Previously, the www.hukumindo.com platform has talk about "Malaysian Police Raid Illegal Dimsum Restaurant", "Serang Police Arrest Perverted Shaman", you may read also "The Requirements and Costs for Handling of a Lost or Damaged Land Certificate" and on this occasion we will discuss about 'Here's How to Avoid Fraudulent Investments'.

As quoted from the Indonesian Stock Exchange (BEI) website, the following are ways that can be done to avoid fraudulent investments, and reported by kompas.com:[1]

1. Check Investment Entity Licensing.
2. Beware of the Promise of High Returns. Fraudulent investments promise unreasonable returns. Some illegal investments use Ponzi schemes, where profits given to old investors come from new investors' funds.
3. Understand How the Company Works, if a company is not transparent in its operations, then this is a danger sign.
4. Don't Get Caught Up in Trends and FOMO (Fear of Missing Out/FOMO). You don't need to rush into making investment decisions without understanding the risks.
5. Determine your financial goals and choose the appropriate instrument.

And if you have any legal issue in Indonesia territory, contact us for business inquiry, feel free in 24 hour, we will be glad to assist you. 

*) For further information please contact:

Mahmud Kusuma Advocate

Law Office

Jakarta - Indonesia.

E-mail: mahmudkusuma22@gmail.com

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Reference:

1. "Ciri-Ciri Investasi Bodong dan Cara Menghindarinya", money.kompas.com., Nur Jamal Shaid, 11/03/2025, Diakses pada tanggal 17 Maret 2025, Link: https://money.kompas.com/read/2025/03/11/223452226/ciri-ciri-investasi-bodong-dan-cara-menghindarinya?source=sorotan#google_vignette