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Taipei Exchange reminds investors to avoid investment fraud

Date: 2023-04-28

Investment fraud has become more sophisticated and varied, and fraudsters are bolder in their criminal behavior, resulting in a rise in investment scams. TPEx reminds investors that if someone approaches you with the intent of building trust, enticing you with interest, or applying pressure, you must remain vigilant and perform multiple verifications. It is essential to note that scammers typically require victims to transfer money or provide personal information to complete the fraud, regardless of the method used. Therefore, the best way to prevent investment fraud is to say "no" firmly.

Taipei Exchange conducts investors to prevent financial frauds

Date: 2023-03-28

Financial investment frauds have become more sophisticated and varied, and fraudsters are bolder in their criminal behavior, resulting in a rise in investment scams.The Taipei Exchange has sorted major types of investment frauds and scams to increase investors' awareness and help them avoid monetary losses.
It is essential to note that scammers typically require victims to transfer money or provide personal information to complete the fraud, regardless of the method used. Therefore, the best way to prevent financial fraud is to say "no" firmly.

TPEx reminds investors to watch out for risks of virtual assets transaction and scams

Date: 2022-10-18

The price of virtual assets fluctuates significantly. Taipei Exchange (TPEx) warns that most virtual assets are lack of regulation authority in Taiwan and with high volatility characteristics.
Due to the increase of virtual assets investment recently, and more and more sophisticated scams techniques/types, TPEx warns that some trading platforms claim that they offer high investment returns, and attract investors to put their money in virtual assets. However, when investors withdraw their money, they suffer from great loss due to the price decline of virtual assets, or find they have been scammed after realizing the company operating the trading platform disappeared.
TPEx warns investors to be on the alert for the safety of their own properties and call “165” anti-deception counseling hotline when noticing virtual assets frauds.

Taipei Exchange conducts investors to prevent financial frauds

Date: 2022-09-26

Due to the financial investment frauds have been rampant recently, and fraudsters’ scamming tricks are becoming more sophisticated and various, and their criminal behaviors are bolder, Taipei Exchange (TPEx) has sorted out major types of fraud and scam and informed investors, hoping to enhance investors' awareness and let them be more alert and avoid monetary loss. 

Anti-investment fraud activities start on the 26th

Date: 2022-09-22

Taipei Exchange conducts investors to prevent financial frauds

Date: 2022-09-22

Due to the financial investment frauds have been rampant recently, and fraudsters’ scamming tricks are becoming more sophisticated and various, and their criminal behaviors are bolder, Taipei Exchange (TPEx) has sorted out major types of fraud and scam and informed investors, hoping to enhance investors' awareness and let them be more alert and avoid monetary loss.

TPEx Reminds Investors being cautious to Prevent Fraud and Scams

Date: 2022-06-29

Taipei Exchange (TPEx) has received reports from investors who recently received false claims from scammers that they have an international trading certificate issued by the TPEx. The TPEx would like to remind the public that the TPEx never issued international trading certificates and advises investors to raise awareness of investment fraud.
If anyone discovers that they may be encountered fraud or scams, please call the “Prevention of Securities and Futures Frauds Hotline” (02)2737-3434, and check the "Prevention of Securities and Futures Frauds" section on the website of Financial Supervisory Commission to ensure the list of legal securities firms, futures firms, investment trust and consulting firms. For fraud prevention, they can also call the Police Agency’s “Anti-Fraud Hotline 165” with specific evidence, file a report with the judicial agency or to the inspection and investigation unit.
Taipei Exchange is warning the public about market rumors or misinformation when making investment decisions.

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Declaration Ceremony to Prevent Financial Fraud


Prevention of Financial Fraud Propaganda

TPEx Investor Education Seminars(Taipei) Prevention of Financial Fraud Propaganda

2022/9/16 TPEx Investor Education Seminars(Taipei)-Prevention of Financial Fraud Propaganda

TPEx Education Seminars: TPEx Trading Practices and Other Business Prevention of Financial Fraud Propaganda

2022/9/19 TPEx Education Seminars: TPEx Trading Practices and Other Business-Prevention of Financial Fraud Propaganda

TPEx Education Seminars: TPEx Trading Practices and Other Business Prevention of Financial Fraud Propaganda

2022/9/26 TPEx Education Seminars: TPEx Trading Practices and Other Business-Prevention of Financial Fraud Propaganda

TPEx Courses of Regulations and Business Practices for Emerging stock board Companies for the Third-Quarter 2022 Prevention of Financial Fraud Propaganda

2022/9/27 TPEx Courses of Regulations and Business Practices for Emerging stock board Companies for the Third-Quarter 2022-Prevention of Financial Fraud Propaganda

TPEx Education Seminars: TPEx Trading Practices and Other Business Prevention of Financial Fraud Propaganda

2022/9/27 TPEx Education Seminars: TPEx Trading Practices and Other Business-Prevention of Financial Fraud Propaganda

TPEx Education Seminars: TPEx Trading Practices and Other Business Prevention of Financial Fraud Propaganda

2022/9/28 TPEx Education Seminars: TPEx Trading Practices and Other Business-Prevention of Financial Fraud Propaganda

TPEx Investor Education Seminars(Taipei) Prevention of Financial Fraud Propaganda

2022/9/30 TPEx Investor Education Seminars(Taipei)-Prevention of Financial Fraud Propaganda

Prevention of Financial Fraud Propaganda

2022/10/3 TPEx Financial Elite Camp for the Youth-Prevention of Financial Fraud Propaganda

Pioneer Stock Board Seminar

2022/10/20 Pioneer Stock Board Seminar-Prevention of Financial Fraud Propaganda

FinTech Taipei 2022 anti-fraud quiz

2022/10/29 FinTech Taipei 2022 anti-fraud quiz-Prevention of Financial Fraud Propaganda

Feature Integration Technology Inc. Listing Ceremony

2022/11/3 Feature Integration Technology Inc. Listing Ceremony-Prevention of Financial Fraud Propaganda

2022 GISA Pitch Conference-Prevention of Financial Fraud Propaganda

2022/11/9 2022 GISA Pitch Conference-Prevention of Financial Fraud Propaganda

Taiwan Auto-Design Co. Listing Ceremony

2022/11/14 Taiwan Auto-Design Co. Listing Ceremony-Prevention of Financial Fraud Propaganda

2022 GISA Company education courses-Prevention of Financial Fraud Propaganda

2022/11/17 2022 GISA Company education courses-Prevention of Financial Fraud Propaganda

2022 Meet Taipei Startup Festival-Prevention of Financial Fraud Propaganda

2022/11/16 ~ 2022/11/19 2022 Meet Taipei Startup Festival-Prevention of Financial Fraud Propaganda

JDV CONTROL VALVES CO., LTD. Listing Ceremony

2022/11/21 JDV CONTROL VALVES CO., LTD. Listing Ceremony-Prevention of Financial Fraud Propaganda

BEST PRECISION INDUSTRIAL CO., LTD. Listing Ceremony

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Courses of Intermediaries advising Companies to list on TPEx

2022/11/28 Courses of Intermediaries advising Companies to list on TPEx-Prevention of Financial Fraud Propaganda

M-POWER INFORMATION Co., LTD. Listing Ceremony-Prevention of Financial Fraud Propaganda

2022/12/14 M-POWER INFORMATION Co., LTD. Listing Ceremony-Prevention of Financial Fraud Propaganda

 BASO PRECISION OPTICS LTD. Listing Ceremony-Prevention of Financial Fraud Propaganda

2022/12/15 BASO PRECISION OPTICS LTD. Listing Ceremony-Prevention of Financial Fraud Propaganda

PROGATE GROUP CORPORATION Listing Ceremony-Prevention of Financial Fraud Propaganda

2022/12/20 PROGATE GROUP CORPORATION Listing Ceremony-Prevention of Financial Fraud Propaganda

Courses of Regulations and Business Practices for Emerging stock board Companies for the Fourth-Quarter 2022-Prevention of Financial Fraud Propaganda

2022/12/23 Courses of Regulations and Business Practices for Emerging stock board Companies for the Fourth-Quarter 2022-Prevention of Financial Fraud Propaganda

MARS SEMICONDUCTOR CORP. Listing Ceremony-Prevention of Financial Fraud Propaganda

2022/12/29 MARS SEMICONDUCTOR CORP. Listing Ceremony-Prevention of Financial Fraud Propaganda

2022 intermediaries Award Ceremony-Prevention of Financial Fraud Propaganda

2022/12/29 2022 intermediaries Award Ceremony-Prevention of Financial Fraud Propaganda

WebComm Technology Co.,Ltd.Listing Ceremony-Prevention of Financial Fraud Propaganda

2023/1/11 WebComm Technology Co.,Ltd.Listing Ceremony-Prevention of Financial Fraud Propaganda

Ever Fortune. AI Co. , Ltd. Listing Ceremony

2023/3/1 Ever Fortune. AI Co. , Ltd. Listing Ceremony

“Listing on TPEx” Seminar

2023/3/15 “Listing on TPEx” Seminar

Investor Conference

2023/3/23 Investor Conference

BTL Inc. Listing Ceremony

2023/3/24 BTL Inc. Listing Ceremony

Courses of Regulations and Business Practices for Emerging stock board Companies for the First-Quarter 2023

2023/3/24 Courses of Regulations and Business Practices for Emerging stock board Companies for the First-Quarter 2023

Courses of Intermediaries advising Companies to list on TPEx

2023/3/27 Courses of Intermediaries advising Companies to list on TPEx

“Listing on TPEx” Seminar

2023/3/29 “Listing on TPEx” Seminar

Investor Conference

2023/4/7 Investor Conference

Investor Conference

2023/4/17 Investor Conference