Taiwan Depository & Clearing Corporation

We have recently identified fraudulent individuals suspected of impersonating our company and claiming that investors are required to pay a Guarantee deposit or security deposit for anti-money laundering (“AML”) purposes before withdrawing investment funds.

Our company hereby solemnly clarifies that we have never requested or collected any verification fees, deposits, or guarantee payments from investors for AML compliance, account administration, or any similar purpose.

Investors are reminded not to provide personal information, click on suspicious links, or engage in any investment, payment, or fund transfer activities upon receiving such messages.

If you receive any suspicious communication claiming to be from our company or our personnel, please contact us immediately for verification at: Tel: +886-2-2719-5805

You may also report the matter to Taiwan’s Anti-Fraud Hotline 165 and provide relevant supporting information or documents for investigation.

For more information on preventing financial fraud, please visit 金融防詐騙宣導專區-TDCC 臺灣集中保管結算所.