Regulatory Warning

Taipei Commodity Exchange

Flagged by Financial Supervisory Commission · Chinese Taipei (TWN)

Official Warnings (1)

Financial Supervisory Commission Chinese Taipei
Unauthorised

“Taipei Commodity Exchange” claims to trade crude oil derivatives. Our records show that “Taipei Commodity Exchange” has neither a license in Chinese Taipei to conduct exchange services nor an authorization to offer investment services. Besides, “Taipei Commodity Exchange” has not legally registered in Chinese Taipei.
The FSC thus advises the investors against responding to any offers of services made in the name of “Taipei Commodity Exchange” and against transferring money to any account number they might mention.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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