Official Scam Blacklist Query: Has This Investment Site Been Reported?

🔍 Official Fraud Blacklist Query

Enter the URL or platform name to check if it has been reported by the government (165 Taiwan's anti-fraud hotline / National Police Agency) as a fake investment or fraud-related website.

What does this query look up?

165 fake investment (gambling) websites
Fake investment/gambling websites reported to the 165 anti-fraud hotline of the National Police Agency, including case counts and periods.
Suspended resolution fraud-related websites
Domains involved in fraud whose DNS resolution has been suspended by police/prosecutors under the Fraud Crime Prevention and Control Act.

Is no record a guarantee of safety?

No. The blacklist only includes websites that have been reported. New scam sites may not have been added yet. No record only means 'no official report at this time' — you still need to complete the 3 verification steps before investing (company registration, Financial Supervisory Commission approval, deposit/withdrawal channels).

After checking the blacklist, verify whether the counterparty's company is real:Check company registration and responsible persons with AI DD Map →

❓ FAQ

How often is the data updated?

Government open data is updated every 7 days; this site reads the latest version in real time.

What should I do if I find a match?

Immediately stop any remittance or deposit; if already victimized, call 165, contact your bank, file a police report, and keep all records.

I can't find my platform in the list — can I invest now?

No. No record does not mean safe. Complete the 'Must-Check List Before Investing' and '5 Steps to Identify Fake Investment Platforms'.

⚠️ Disclaimer: This site provides anti-fraud educational public interest information, does not constitute investment advice, and does not guarantee completeness or timeliness of any information. Public data is for cross-reference only and cannot independently determine the quality of targets. Please refer to official sources (165 Taiwan's anti-fraud hotline, Taiwan's Financial Supervisory Commission, Ministry of Economic Affairs, National Police Agency). Investment and trading decisions should be carefully evaluated by yourself and borne at your own risk.