supervision of investment companies in the prevention of illegal investmentpractices

The practice of illegal investment which is often referred to as bulging investment, in this case thecommunity is promised to get a fixed profit / interest every month even though the company is losingmoney. this can be seen, this form of investment is clearly unnatural, funds are highly speculative andseek to avoid banking regulations in collecting funds from the public in the form of deposits. legalawareness and understanding of the law become an important part because there is thus compliance andlegal protection for the parties. investment law in this case is more closely related to rules based onbanking law that explicitly threaten imprisonment and fines against bully investment actors, which pointto the legal threat against those who carry out business activities without permission to raise funds fromthe public. this research is focused on the banten province. this is because bulging investments areprone to occur in banten province. one contributing factor is banten, one of the provinces that is veryclose to the capital of indonesia, namely jakarta. the purpose of this research is to find out how effortscan be made to oversee every investment company operations, especially to avoid the existence of illegalinvestment practices in the community.