antayfund.com
antayfund.com is a confirmed scam by 165. It has been reported 3 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| 安泰證金 | antayfund.com | 3 | 2023/04/11 | 2023/04/17 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| 安泰證金 | antayfinancial.com | 3 time(s) during 2023/05/15 and 2023/05/21 |
| 華景證券 | grcfund.com | 7 time(s) during 2023/04/11 and 2023/04/17 |
| 偉民證券 | ramonfund.com | 2 time(s) during 2023/03/15 and 2023/03/21 |
| 尚正基金 | szwinfund.com | 3 time(s) during 2023/08/22 and 2023/09/26 |
| 弘圖瑞景基金 | gmavfund.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Direct | diectfund.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| 安泰證金 | antaysec.com | 7 time(s) during 2023/02/22 and 2023/03/07 |
| 嘉信證券 | www.schwfund.com | 8 time(s) during 2023/01/11 and 2023/01/17 |
| Ethrefund | ethrefund.xyz | 2 time(s) during 2022/06/06 and 2022/06/12 |
| 安泰證金 | antaystock.com | 9 time(s) during 2023/04/04 and 2023/05/28 |
| 安泰證金 | antayshares.com | 2 time(s) during 2023/03/29 and 2023/04/03 |
| 元大期貨 | tw.yuantayd.top | 1 time(s) during 2024/04/10 and 2024/04/16 |
| 安泰證金 | antaymarkets.com | 3 time(s) during 2023/05/29 and 2023/06/04 |
| 安泰證金 | antaysecurities.com | 3 time(s) during 2023/03/22 and 2023/03/28 |
| 融貫 | www.ayfudsg.com | 4 time(s) during 2023/10/18 and 2023/10/24 |
| MEXA | vip77.mexa-fund.one | 2 time(s) during 2022/10/24 and 2022/10/31 |
| 千寶 | www.isdayfufg.com | 13 time(s) during 2024/08/08 and 2024/09/11 |
| Mitrade | hydgsund.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Santander | m.santanmar.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Mitrade | www.hydgsund.com | 1 time(s) during 2024/06/19 and 2024/06/25 |