- ① Does the company really exist?
Use the Ministry of Economic Affairs' company registration database to check the unified business number and registration status (must be 'Approved'). You can also use AI DD Map to check registration, responsible person, and directors/supervisors in one go. - ② Does the responsible person/company have a bad record?
Check if the responsible person is linked to multiple suspicious companies or has public records of environmental, procurement, or labor penalties. - ③ Is there legal qualification?
Check the FSC's approved list for securities/futures/investment consulting/banking—soliciting investments without being on the list is illegal. - ④ Where does the money go?
Check whether funds go into regulated brokerage/bank accounts, rather than personal, nominee, or cryptocurrency wallets. - ⑤ Is the return reasonable?
Is the promised return far above the market? 'Guaranteed profit, no risk' should be treated as a scam outright. - ⑥ Is withdrawal smooth?
Test with a small amount to see if you can fully withdraw. Having to pay a 'deposit/tax/unlocking fee' to withdraw equals scam. - ⑦ Online reviews?
Search for 'platform name + scam / withdrawal / ptt / dcard' to see if victims have already reported.
If all seven pass, risk is relatively low; if any one fails, it's worth stopping and investigating further. Investments can wait, but scammed money cannot be recovered.
①② are the core checks, done with one tool:AI DD Map — Check Company, Responsible Person, and Penalties →
❓ FAQ
Does verification really take only 10 minutes?
The basic three (company registration, FSC approval, online reviews) can usually be done within 10 minutes, enough to block most scams. In-depth checks on the responsible person's associations and penalties take a few more minutes, but it's well worth it.
⚠️ Disclaimer: This site provides charitable anti-fraud educational information. It does not constitute investment advice and does not guarantee the completeness or timeliness of any information. Public data is for reference only and cannot alone determine the quality of an investment target. Please rely on official sources (165, the Financial Supervisory Commission, the Ministry of Economic Affairs, the National Police Agency) for accuracy. Investment and trading decisions should be carefully evaluated at your own risk.