← Companies regulators have named
REGULATOR ACTION
Taipei Commodity Exchange
Financial Supervisory Commission (Taiwan) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Taipei Commodity Exchange, dated 18 October 2011. In its own words: “Financial Supervisory Commission (Chinese Taipei) alert, published via IOSCO I-SCAN #1330. Category: no category given. Name: Taipei Commodity Exchange. Additional information: “Taipei Commodity Exchange” claims to trade crude oil derivatives. Our records show that “Taipei Commodity Exchange” has neither a license in …” Read it at the source ↗
To cite: The Market Standard, “Taipei Commodity Exchange — what regulators have published”, marketstandard.org/company/taipei-commodity-exchange-27991. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 18 October 2011 | Taiwan | Financial Supervisory Commission (Taiwan) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Financial Supervisory Commission (Chinese Taipei) alert, published via IOSCO I-SCAN #1330. Category: no category given. Name: Taipei Commodity Exchange. Additional information: “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 “Ta” [+]“Financial Supervisory Commission (Chinese Taipei) alert, published via IOSCO I-SCAN #1330. Category: no category given. Name: Taipei Commodity Exchange. Additional information: “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 “Ta” | Historical (>3 yrs) — 2011 | Open source |
Details ↗
“Financial Supervisory Commission (Chinese Taipei) alert, published via IOSCO I-SCAN #1330. Category: no category given. Name: Taipei Commodity Exchange. Additional information: “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 “Ta”
Licences on registers we hold
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What this record does not tell you
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