antayfinancial.com
antayfinancial.com is a confirmed scam by 165. It has been reported 3 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| 安泰證金 | antayfinancial.com | 3 | 2023/05/15 | 2023/05/21 |
Similar entries on 165
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|---|---|---|
| 絡萊證券 | zchfinancial.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
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| Squared Financial | financialmkf.com | 11 time(s) during 2024/01/22 and 2024/01/28 |
| 領峰證券 | zenithfinancial.com.tw | 10 time(s) during 2022/12/19 and 2023/01/17 |
| OTCTW | financial.otcintaiwan.com | 6 time(s) during 2023/02/15 and 2023/03/14 |
| Squared Financial | www.financialkvf.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| Xair | financial.kasnses.com | 3 time(s) during 2022/06/06 and 2022/06/12 |
| Wazir | financial.wazirrz.com | 3 time(s) during 2022/03/14 and 2022/03/20 |
| 凱投證券 | kgfinancials.com | 13 time(s) during 2023/07/18 and 2023/10/10 |
| 經證證券 | jzfinancials.com | 2 time(s) during 2023/03/01 and 2023/03/07 |
| 華景證券 | grfinancials.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Hantec Financial | hantecbuf.com | 7 time(s) during 2024/02/16 and 2024/03/20 |
| Hantec Financial | hantecmrv.com | 8 time(s) during 2024/03/01 and 2024/04/02 |
| Yasen | moro.yasenfinancial.live | 5 time(s) during 2022/11/07 and 2022/11/20 |
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| Hantec Financial | www.hantecybt.com | 5 time(s) during 2024/03/07 and 2024/03/13 |
| Yasen | roaces.yasenfinancial.site | 2 time(s) during 2022/11/28 and 2022/12/04 |
| NYMEX | ww.financialmang6.top | 1 time(s) during 2023/12/12 and 2023/12/18 |