Agung said he had no idea about the platform. He even admitted that he had verified the legality of the company behind the application. Any trading robot provider company must have legality under the Job Creation and Trade Sector Act 11 of 2020 and Bappebti approval and be registered with the Financial Services Authority (OJK). The public can verify the legality of economic operators in www.bappebti.go.id. „This control activity is the result of the results of the monitoring of PT DNA Pro Akademi carried out by expert advisors / robot trading operations with the MLM system on the basis of legality in the form of a Business Identification Number (VIN) that is not effectively valid, verified or does not have a direct sales license”, PKTN Chief Executive Veri Anggrijono said in a press release on Saturday (29.1.2022). „But in general, as with entities previously blocked by Bappebti, entities blocked today are still commonly used execution modes. Typically, investments are offered under the guise of Forex by promising fixed income securities in the form of investment packages, implementing the legality of futures brokers that have a Bappebti business license, becoming an introductory broker (IB) of foreign brokers, offering binary options on commodity contracts such as gold and currency contracts,” Syist said in its statement. Just so you know that the government doesn`t arbitrarily grant commercial licenses to commercial robots. The practice must be based on its legality and registered with the Electronic System Operator (ESP) of the Ministry of Communications and Information. „It is known that the company has no legal basis in the form of a company registration number (VIN) with the Indonesian standard classification of business areas and has not been verified to have a direct sales business license,” he said.
In August, Bappebti saw offers, advertisements and ads for PBK investments with trading robots (EAs). In addition, iu also shows the legality of Iin Letter Direct Selling (SIUPL) to fight in the field of selling in the form of e-book software, but actually uses a member-member system. The public, he said, can inform themselves in advance about the legality of economic operators in www.bappebti.go.id. The legality of the business comes in the form of a Business Identification Number (VIN) with the Indonesian Standard Classification of Business Areas 47999, namely retail and not in shops, kiosks, street vendors and other markets that have not yet been effective. So be careful before investing and check the legality first. Agong`s suspicions began to emerge after the promises they had made did not match reality. According to Agung, the manager of this trading robot promises a profit of one percent per day. Also Read: Learn What a Unit Link Is Before You Regret It Due to Investment Trends and Its Relationship to Insurance So far, police have not named a suspect in this scam case under the guise of a DNA Pro trading robot.
The case adds to the long list of financial scams after previous cases of Binomo, Quotex, Viral Blast and Fahrenheit were made public. Meanwhile, the director of ordered trade, Sihard Hadjopan Pohan, said that based on the provisions of Government Decree No. 5 of 2021 Direct selling actors who do not have a business license may be subject to the provisions of criminal law. „Please note that all forms of trading require a full license in accordance with the provisions of laws and regulations in their fields of activity, not just SIUP and NIB. As for doing business in the PBK area, a business license must be obtained from Bappebti,” he explained. „DNA Pro promises that there is no limit to the deduction of returns on investment,” Vera said. DNA Pro Akademi became illegal because it did not have the clear approval of the Ministry of Commerce. They only have retail licenses, not in stores, kiosks, street vendors and other markets that have not been effective, verified or do not have direct sales licenses as well as a simple PIN (Business Identification Number). This time, the Ministry of Commerce has ordered an unlicensed trading robot that uses a multi-level marketing system (MLM), PT DNA Pro Akademi, which is the result of monitoring results. He also mentioned that of the 122 victims who reported, the number of losses he suffered reached more than 17 billion rupees.
PPATK froze 150 Reza sponsoring bank accounts of 25 banks. Atta Halilintar and Taqy Malik were dragged into this trading robot business. The victim`s lawyer, Muhammad Zainul Arifin, said the case was no longer a charge and that it was actually a criminal act. According to him, the criminal fraud was perpetrated by the administration of legal persons, namely PT Digital Net Asia and PT DNA Pro Akademi. „This activity was conducted by the Department of Commerce as a member of the Investment Alerts Working Group (Satgas) to follow the Task Force`s decision to ban PT DNA Pro Akademi`s business activities in January 2022,” Aldison said. Mario Teguh went to the CID to confirm the news that his client had missed the exam. Also Read: Indra Kenz`s Profile Suspected of Commercial Fraud: This is Biographical Data, Instagram Account of the Entrepreneur and Commerce Department PT DNA Pro Akademi, illegal trading robot under the guise of MLM The OJK Investment Alert working group repeatedly subpoenaed Net89 administrators and asked them not to engage in activities outside of approval. There are also those that offer trading robot (EA) investment packages only with a trading license (SIUP) or business identification number (VIN) provided. „Then we only make legal recourse our right, which is to file a complaint with the police,” he said. „And there hasn`t been a single slip that we`ve found,” he said. You should know that illegal trading robots are widely used for Forex investments.
Even this trading robot has become a new type of fraudulent investment, unlike legal trading robots that make investing easier for beginners. DIY NEWS – Many ask what the DNA Pro Academy is, legal or not, and what it represents. Now, the trading robot activities of this company are stopped by the Commodity Futures Supervisory Agency aka Bappebti. „In the meantime, economic operators hope to comply with the provisions of Law No. 10 of 2011 amending Law No. 32 of 1997 on Commodity Futures Trading,” Wisnu said.