www.kangda-fx.com
www.kangda-fx.com is a confirmed scam by 165. It has been reported 5 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Kangda Global | www.kangda-fx.com | 2 | 2022/08/08 | 2022/08/14 |
| Kangda Global | www.kangda-fx.com | 3 | 2022/05/30 | 2022/06/05 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Kangbo | www.kangbo-ex.cc | 6 time(s) during 2023/05/08 and 2024/07/10 |
| Kangbo | www.kangbo.xyz | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Kangbo | www.kangbcoin.com | 5 time(s) during 2023/04/25 and 2023/07/24 |
| Kando | www.kandoox.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| BWFX | bw-fx.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| 宏達資本（Hongda） | www.hongda.io | 7 time(s) during 2022/01/10 and 2023/12/11 |
| Kangbo | kangboex.com | 4 time(s) during 2023/07/25 and 2023/10/31 |
| 富成投資 | www.kanpuw.top | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Kangbo | kangbo-ex.com | 3 time(s) during 2023/05/22 and 2023/05/28 |
| 宏達資本（Hongda） | www.hongdaassets.co | 10 time(s) during 2021/12/27 and 2022/01/02 |
| 宏達資本（Hongda） | www.hongdaassets.cc | 11 time(s) during 2022/01/17 and 2022/02/20 |
| Kraemfx | www.karewoldfx.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| Kando | apex5210.kandoax.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| Gomax | www.gmx-fx.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Fancy | www.fancy-fx.com | 2 time(s) during 2022/01/24 and 2022/02/06 |
| 茶葉品鑒 | bingdao168.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| CTRL FX | www.ctrl-fx.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Fancy | crm.fancy-fx.com | 17 time(s) during 2021/12/27 and 2022/01/09 |
| KaiBang global | www.kaibangcvx.com | 5 time(s) during 2024/03/14 and 2024/03/27 |
| U-Trade | www.u-trade-fx.co | 21 time(s) during 2021/12/27 and 2022/01/02 |