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Anti-Fraud Notice

2026-10-28

Clarification

Capital Futures' employee 郭悅寧 has recently been frequently impersonated by criminals. The public is urged to stay vigilant.
2026-10-13

Clarification

Clarification Notice Regarding the Impersonation of Capital Futures Employee 楊侁達's Threads Account
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/29 01:23) - Illegal Futures Advisory
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/29 01:28) - Impersonation of Futures Firm Employee
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/29 03:07) - Impersonation of Futures Firm Employee
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/22 11:28) - Impersonation of Futures Firm Employee
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/23 09:11) - Impersonation of Futures Firm Sales Representative
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/22 11:24) - Illegal Futures Advisory
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/22 11:17) - Impersonation of Futures Firm Employee
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/22 11:14) - Illegal Futures Advisory
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/22 11:04) - Impersonation of Futures Firm Employee
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/22 11:08) - Impersonation of Futures Firm Employee
2026-10-01

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/22 11:01) - Illegal Futures Advisory
2026-09-30

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/15 11:45) - Impersonation of Futures Firm Employee
2026-09-30

Anti-Fraud Info

【NPA Announcement】Celebrity Autobiography Investment Scam Resurfaces—Victims Lured into Overseas Cash Handoffs and Defrauded of NT$7.68 Million
2026-09-30

Anti-Fraud Info

【NPA Announcement】Verify Before Making Transfers Requested by Association Leaders—Beware of Email Impersonation Scams
2026-09-24

Anti-Fraud Info

【NPA Announcement】“Your Boss” Suddenly Asks You to Transfer Money via LINE? Beware of Executive Impersonation Scams
2026-09-22

Anti-Fraud Info

Recent Anti-Investment Fraud Resources Provided by TWSE
2026-09-21

Anti-Fraud Info

【NPA Announcement】Celebrity Autobiography Investment Scam Resurfaces—Fraud Ring Lures Victims into Overseas Cash Handoffs and Extorts NT$7.68 Million in “Account Unfreezing” Fees
2026-09-21

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/15 12:01) - Impersonation of Futures Firm Employee
2026-09-21

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/15 11:58) - Impersonation of Futures Firm Employee
2026-09-21

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/15 11:54) - Impersonation of Futures Firm Employee
2026-09-18

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/15 11:42) - Impersonation of Futures Firm Employee
2026-09-18

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/15 11:35) - Impersonation of Futures Firm Employee
2026-09-18

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/09/15 11:25) - Impersonation of Futures Firm Employee
2026-09-15

Anti-Fraud Info

【MOI News】Beware of Phishing Links and Hijacked LINE Accounts
2026-09-10

Anti-Fraud Info

【NPA Announcement】Beware of Fake Landlords During Rental Season—Requests to Mail Keys or Verify Bank Accounts Are Scams
2026-09-01

Anti-Fraud Info

【NPA Announcement】Beware of Fake Online Shopping and Phishing Emails—Scammers Pose as Ticketing Customer Service to Steal Money via Cardless ATM Withdrawals
2026-08-27

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/08/25 08:32) - Impersonation of Futures Firm Sales Representative
2026-08-27

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/08/25 08:28) - Impersonation of Futures Firm Sales Representative
2026-08-27

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/08/25 08:12) - Impersonation of Futures Firm Sales Representative
2026-08-25

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/08/24 04:56) - Illegal Provision of Futures Advisory Services
2026-08-24

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/08/21 05:08) - Impersonation of Futures Firm Employee
2026-08-19

Anti-Fraud Info

【CIB Warning】Beware of Verification Code Scams—Fraudsters Use Stolen Codes to Purchase PlayStation Premium Memberships
2026-08-19

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/08/18 08:17) - Impersonation of Futures Firm Employee
2026-08-19

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/08/18 08:13) - Impersonation of Futures Firm Employee
2026-08-17

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/08/14 03:47) - Illegal Futures Advisory
2026-08-12

Anti-Fraud Info

【NPA Announcement】Online Job Scam Turns into an Investment Trap—Fraudsters Use Real Wages as Bait, Costing Job Seekers NT$500,000
2026-08-12

Anti-Fraud Info

【NPA Announcement】Seeking a Loan Online? Don’t Fall for “Account Beautification” Scams and Become a Money Mule
2026-08-08

Anti-Fraud Info

Important Notice: Beware of Phishing Websites Impersonating Capital Futures
2026-08-05

Anti-Fraud Info

【MOI News】“Help Me Vote” Messages Could Be Phishing Scams
2026-08-05

Anti-Fraud Info

【NPA Announcement】Convenience Store Delivery Services Become a New Money-Laundering Tool for Fraud Rings
2026-07-20

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/07/17 10:52) - Publicly Offering Low Trading Thresholds on Facebook with a NT$888 Account-Opening Bonus to Solicit Investors into Investment Groups
2026-07-20

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/07/17 10:44) - Publicly Offering Low Trading Thresholds on Facebook with a NT$888 Account-Opening Bonus to Solicit Investors into Investment Groups
2026-07-20

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/07/17 10:35) - Illegal Futures Advisory Business Providing Price-Level Information via Group
2026-07-20

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/07/17 10:29) - Illegal Solicitation of Futures Business on Threads
2026-07-15

Anti-Fraud Info

【NPA Announcement】Impersonation Scam Targeting Household Registration Offices, Police, and Prosecutors Resurfaces—Victims Lose NT$19.12 Million
2026-07-08

Anti-Fraud Info

【FSC Press Release】Reminder to Verify Recipient Account Names When Making Transfers and Stay Alert to Fraud
2026-07-02

Clarification

王富興 Is Not an Employee of the Company and Has Fraudulently Used the Name “Capital Futures Corp.” to Solicit Virtual Asset Discretionary Trading Services
2026-07-01

Anti-Fraud Info

【NPA Announcement】Free Game Currency Scam—Student Shares Verification Code, Fraudsters Activate “One Number,” Leaving Parent’s Mobile Service Suspended
2026-06-24

Anti-Fraud Info

Ministry of the Interior Anti-Fraud Awareness Materials: Videos, Images, and Download Links
2026-06-23

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/06/22 03:51) - Impersonating a Professional Futures Institution to Lure Victims into a Futures Signal Group
2026-06-17

Anti-Fraud Info

【NPA Announcement】“Get Paid to Lose Weight” Scam Leaves Victim with Over NT$1 Million in Credit Card Debt
2026-06-15

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/06/12 04:40) - Illegal Solicitation of Futures Trading
2026-06-10

Anti-Fraud Info

【NPA Announcement】Beware of Online Zongzi Shopping Scams Before the Dragon Boat Festival—Fake LINE Customer Service Cost Victims Millions
2026-06-09

Anti-Fraud Info

Recent Anti-Investment Fraud Resources Provided by TWSE
2026-06-03

Anti-Fraud Info

【MOI News】Supporting Local Farmers Through Online Shopping? Beware of Fruit Shopping Scams
2026-05-29

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/05/29 04:38) - Impersonation of Futures Firm Employee
2026-05-29

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/05/29 04:35) - Impersonation of Futures Firm Employee
2026-05-29

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/05/29 04:30) - Illegal Solicitation of Futures Trading
2026-05-21

Anti-Fraud Info

【FSC Press Release】Reminder to Stay Alert to Credit Card Fraud and Unauthorized Transactions
2026-05-20

Anti-Fraud Info

【MOI News】Beyblade Products Used as Scam Bait—Police Urge Shoppers to Use Legitimate Platforms and Beware of Three-Party Scams
2026-05-20

Anti-Fraud Info

【NPA Announcement】Does “MyShip” Require Identity Verification? Beware of Fake Customer Service Scams
2026-05-15

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/05/14 11:56) - Illegal Solicitation of Futures Trading
2026-05-15

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/05/14 11:33) - Sharing Price Levels and Profit Claims to Invite the Public into Groups Without Proper Disclosure
2026-05-15

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/05/14 01:54) - Impersonation of Futures Firm Employee
2026-05-15

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/05/14 01:29) - Impersonation of Futures Firm Employee
2026-05-13

Anti-Fraud Info

【CIB Warning】Dialing “**21*” Could Forward Your Calls to Scammers—Fake Police and Prosecutor Scam Leads to NT$2.6 Million in Fraudulent Charges and NT$1.05 Million in Stock Losses
2026-05-04

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/30 10:07) - Impersonation of Futures Firm Employee
2026-04-28

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/27 03:18) - Illegal Solicitation of Futures Trading
2026-04-28

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/27 03:17) - Illegal Solicitation of Futures Trading
2026-04-28

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/27 03:14) - Illegal Solicitation of Futures Trading
2026-04-28

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/27 03:11) - Illegal Solicitation of Futures Trading
2026-04-27

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/27 02:46) - Illegal Solicitation of Futures Trading
2026-04-17

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/17 03:21) - Illegal Solicitation of Futures Trading
2026-04-10

Anti-Fraud Info

【FSC Press Release】FSC Proactively Removes Over 100,000 Investment Scam Advertisements and Continues to Enhance Anti-Fraud Measures to Protect the Public’s Assets
2026-04-03

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/02 11:11) - Impersonation of Futures Firm Employee
2026-04-02

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/02 11:16) - Impersonation of Futures Firm Employee
2026-04-02

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/02 11:27) - Impersonation of Futures Firm Employee
2026-04-02

FraudCaseIntelligenceGathering

FCM Fraud Case Notice (2026/04/02 11:20) - Impersonation of Futures Firm Employee
2026-04-01

Clarification

Clarification Notice Regarding the Impersonation of Capital Futures Employee 吳晉丞’s Instagram Account
2026-04-01

Clarification

Clarification Notice Regarding the Impersonation of Capital Futures Employee 林亭吟’s Instagram Account
2026-04-01

Clarification

Clarification Notice Regarding the Impersonation of Capital Futures Employee 楊震’s Facebook and Instagram's Account
2026-03-31

Anti-Fraud Info

【FSC Press Release】Beware of Impersonation Scams Involving Fake Celebrities or Government Officials. Call the 165 Anti-Fraud Hotline if in doubt.
2026-03-24

Anti-Fraud Info

'Materials Related to Preventing Financial Investment Fraud' Produced by Surrounding Units, Prepared by TAIFEX
2026-03-16

Anti-Fraud Info

Anti-Fraud Awareness Video Compiled and Released by the NPA, MOI
2026-03-16

Anti-Fraud Info

Anti-Fraud Awareness Video Jointly Produced by CNFA and CIB, MOI
2026-03-03

Anti-Fraud Info

【FSC Press Release】Beware of Online Investment Group Scams—Think Before You Invest
2026-03-03

Anti-Fraud Info

The CIB, MOI Introduces an AI Customer Service Assistant to the "165 Anti-Fraud Dashboard"
2026-03-02

Anti-Fraud Info

【FSC Press Release】Remember the “Three Don’ts” to Avoid Scams
2025-12-10

Anti-Fraud Info

'Materials Related to Preventing Financial Investment Fraud' Produced by Surrounding Units, Prepared by TAIFEX
2025-12-10

Anti-Fraud Info

Anti-Fraud Awareness Video Compiled and Released by the NPA, MOI
2025-10-30

Anti-Fraud Info

Taipei Exchange Foundation – “2025 Anti-Fraud Slogan Call for Entries & Selection Rules"
2025-10-13

Clarification

Clarification Announcement Regarding the Impersonation of Employee 陳建嘉 on Threads
2025-09-30

Anti-Fraud Info

Taipei Exchange Foundation – “2025 Anti-Investment Fraud Online Game Reward Program”
2025-09-15

Anti-Fraud Info

'Materials Related to Preventing Financial Investment Fraud' Produced by Surrounding Units and Related Associations, Prepared by TAIFEX
2025-09-03

Anti-Fraud Info

MOJ Publishes “Justice Never Rests” Anti-Fraud Awareness Video Series
2025-07-22

Anti-Fraud Info

MOJ Publishes "You Won't Be Fooled Again! Part 2" – Legal Education Handbook on Fraud Prevention
2025-07-14

Anti-Fraud Info

Fraud Prevention Video from the Taiwan Financial Services Roundtable
2025-06-16

Anti-Fraud Info

'Materials Related to Preventing Financial Investment Fraud' Produced by Surrounding Units and Related Associations, Prepared by TAIFEX
2025-05-15

Anti-Fraud Info

【Security Alert】Beware of Phishing Emails and Fraudulent Websites
2025-04-29

Anti-Fraud Info

"Ghost Stories Galore" —"Ghost Hunt" Essay Competition Organized by TWSE
2025-04-16

Anti-Fraud Info

Anti-Fraud Awareness Video Links Compiled by the CIB, NPA, MOI for Traders’ Reference
2025-04-15

Clarification

Clarification Announcement Regarding the Impersonation of Capital Futures Employee 歐世洋 (Nickname: 葛雷先生) on Facebook
2025-04-11

Anti-Fraud Info

Recent Anti-Investment Fraud Resources Provided by TWSE
2025-04-07

Clarification

"Important Clarification Announcement for the '群益新力軍活動"
2025-03-19

Anti-Fraud Info

'Materials Related to Preventing Financial Investment Fraud' Produced by Surrounding Units and Related Associations, Prepared by TAIFEX
2025-01-17

Anti-Fraud Info

"Legal Affairs Department Collaborates with 'Shiba Says' on Anti-Fraud Advocacy Materials
2024-12-10

Anti-Fraud Info

"2025 Anti-Fraud Awareness Calendar Digital Files" by the CIB, NPA, MOI
2024-09-01

Clarification

A fraudulent Facebook fan page impersonating Lin Jie-Wen, a colleague of Capital Futures, has been identified. This is a clarification announcement.
2024-04-10

Anti-Fraud Info

The Stock Exchange has launched the "Stock Delivery" platform website, expos
::: Capital Securities Capital Inv. Cons. Capital Insurance Capital Asset Mgmt. Capital HK
Navigation About Governance Sustainable Fair Treatment Anti-Fraud Stakeholders Disclaimer Security Friendly Career ESG Initiatives
Futures Corporation:(02)2700-2888
B1, No. 97, Section 2, Dunhua South Road, Taipei City
Taichung Branch:(04)2319-9909
3F-6, No. 633, Sec. 2, Taiwan Blvd, Xitun Dist, Taichung City
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