🔍 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.
How many entries are in this list? What period does it cover?
- Total 103,592 entries, 88,111 unique domains (measured on 2026-09-12; rechecked on 2026-10-17 and unchanged)
This site does not build its own list; this figure is simply the number of data rows from the two government download endpoints below—you can download them yourself and count. - Fake investment (gambling) websites: 45,258 entries / 30,287 domains
The reporting period covers 2022-01-02 to 2025-12-31. - Fraud-related websites with suspended resolution: 58,334 entries / 57,824 domains
Covers December of ROC year 114 to May of ROC year 115 (2025-12 to 2026-05).
⚠️ Both datasets are marked as “updated irregularly” on the Government Open Data Platform, not updated weekly. Based on the coverage periods above, the lists are roughly several months behind the present — this is the most important caveat for “no record found”: scam sites that appeared recently are almost impossible to already be in the list.
Does “no record found” mean it is safe?
No. A blacklist only includes websites that have already been reported; new scam sites may not yet be listed. “No record found” only means “there is currently no official report”; you still need to complete the 3 verification steps before acting (company registration, Taiwan’s Financial Supervisory Commission (FSC) approval, deposit/withdrawal channels).
❓ FAQ
How often is the data updated?
This site reads files directly from government endpoints and does not create or modify the lists itself. For speed, the same file is cached for at most 24 hours; once the government updates, it will be reflected by the next day at the latest. However, the dataset itself is labeled 'irregular updates' (not weekly) on the government open data platform: as measured on 2026-10-17, the fake investment list's reporting period runs through 2025-12-31, and the list of domains subject to resolution suspension runs through May 2026 (ROC year 115). So the lists lag several months behind the present, and recently appearing scam sites may not yet be included.
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'.