www.quant-fin.com
www.quant-fin.com is a confirmed scam by 165. It has been reported 40 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Quant-Fin | www.quant-fin.com | 34 | 2022/01/17 | 2022/01/23 |
| Quant-Fin | www.quant-fin.com | 6 | 2022/01/10 | 2022/01/16 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Quant-Fin | quantfin.com.tw | 46 time(s) during 2022/01/24 and 2022/02/13 |
| Quantitative | www.quantifytw.com | 12 time(s) during 2022/06/20 and 2022/09/04 |
| Quantitative | www.quantitativea.com | 9 time(s) during 2022/06/13 and 2022/07/17 |
| Quantitative | www.quantitativetw.net | 5 time(s) during 2022/05/23 and 2022/08/14 |
| JM | www.quanm8668.top | 2 time(s) during 2023/06/19 and 2023/06/25 |
| JM | www.quanm8868.top | 2 time(s) during 2023/06/05 and 2023/06/11 |
| XM | m.xm-fin.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| QuantVine | quantvine.com | 2 time(s) during 2024/03/21 and 2024/03/27 |
| FXR | w.fxr-fin.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| FXR | mob.fxr-fin.com | 2 time(s) during 2021/12/27 and 2022/01/02 |
| QuantumQuill | quantumquill.pro | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Instant | www.instant-coin.com | 5 time(s) during 2023/11/15 and 2023/12/31 |
| Quanwei Markets | www.qmcoin.com.tw | 6 time(s) during 2022/03/14 and 2022/03/20 |
| Quantitative | quantitative.com.tw | 3 time(s) during 2022/06/06 and 2022/06/12 |
| GRA Finance | ub3.gra-fin.co | 8 time(s) during 2022/07/18 and 2022/09/04 |
| QUANTUM | login.qcgbroker.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| PSDKY | quant.psdky.co | 2 time(s) during 2023/03/29 and 2023/04/03 |
| CNLSY | quant.cnlsa.xyz | 2 time(s) during 2023/07/25 and 2023/08/07 |
| Avant Finance | www.avant-vip.online | 2 time(s) during 2022/07/25 and 2022/07/31 |
| CNLSA | quant.cnlsa.social | 9 time(s) during 2023/06/12 and 2023/08/28 |