Official Fraud Blacklist Search: Has this investment website been reported?

🔍 Official Fraud Blacklist Search

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

What does this search query?

165 Fake Investment (Gambling) Websites
Fake investment/gambling websites reported by the National Police Agency's 165 Anti-Fraud statistics, including the number and period of reports.
Fraud Websites with DNS Resolution Stopped
Fraud-related domain names for which DNS resolution has been suspended by prosecutor or police request under the Fraud Crime Prevention and Control Act.

Does no record mean it's safe?

No. The blacklist only includes websites that have been reported. New scam sites may not yet be on the list. No record only means 'no official report currently', so you still need to complete the 3-step pre-investment verification (company registration, FSC approval, deposit/withdrawal channels).

After checking the blacklist, verify if the company is real:AI DD Map: Search Company Registration and Responsible Person →

❓ FAQ

How often is the data updated?

The open government 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 transfers or deposits; if you have already suffered losses, call 165, contact your bank, file a police report, and keep all records.

I searched for a platform and found nothing. Can I invest now?

No. No record does not mean safe. Please complete the 'Pre-investment Must-Check List' and '5 Steps to Identify Fake Investment Platforms'.

⚠️ 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.