Blow the Whistle to Earn! Report financial fraud and earn up to a maximum reward of NT$5 million!
People who participate in pyramid schemes or Ponzi schemes are essentially driven by the desire for quick and easy wealth. However, the odds of losing more than gaining through speculative investments are high. In fact, in response to combating financial fraud, the Financial Supervisory Commission of Taiwan has also introduced a mechanism for whistleblowing called "Blow the Whistle to Earn" with a maximum reward of five million New Taiwan Dollars. Instead of risking a large sum of money in financial scams, it may be more beneficial to become a whistleblower!
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Report Similar Cases to JPEX for a Chance to Receive Rewards
The Financial Supervisory Commission of Taiwan has set up a reward system for financial violations. Before financial violations are detected, individuals can report through channels such as reporting mailboxes, hotlines, fax numbers, email addresses, or other tools. Contact information for reporting violations to the Financial Supervisory Commission
Conditions for Establishment: The companies, responsible persons, employees, or other involved individuals mentioned in the reported financial violation cases must have been subject to administrative sanctions by the Financial Supervisory Commission or have been convicted by the court.
| Reward | Conditions for Conviction |
| NT$5 million | Imposition of fines exceeding NT$10 million or a court sentence of imprisonment for more than three years |
| NT$2.5 million | Imposition of fines between NT$5 million and less than NT$10 million, senior executives serving more than one year in their roles, revocation or annulment of business permits, cessation of all business operations, or court sentences of imprisonment for more than one year but less than three years |
| NT$250,000 | Imposition of fines between NT$1 million and less than NT$5 million, senior executives serving more than six months but less than one year in their roles, cessation of manager positions for one year or more, cessation of some business operations, or court sentences of imprisonment for more than six months but less than one year |
| NT$50,000 | Imposition of fines between NT$200,000 and less than NT$1 million, senior executives serving more than six months but less than one year in their roles, reduction of salaries for appointed or employed personnel in the financial services industry, or court sentences of imprisonment for less than six months |
What Information Should Be Provided When Reporting Financial Frauds?
According to the Financial Supervisory Commission's reward system for financial violations in Taiwan, to "Blow the Whistle to Earn," individuals need to provide:
（1）The whistleblower's name, ID number, address, and contact information.
（2）The reported person's name, address, or other identifying information; for companies, their names, names of responsible persons, and business premises.
（3）Concrete evidence and relevant information proving the involvement of the reported person in illegal activities.
It is advised that if encountering suspected fraud or false financial advertisements, individuals can call the "165" hotline of the Criminal Investigation Bureau to verify if it is a scam. Alternatively, gather relevant evidence of illegal activities and report them to judicial investigative agencies.
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