hfcfinance.xyz
hfcfinance.xyz is a confirmed scam by 165. It has been reported 2 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| 和潤企業股份有限公司 | hfcfinance.xyz | 2 | 2022/04/04 | 2022/04/10 |
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| 德美利證券 | www.wanfinance.xyz | 2 time(s) during 2023/05/01 and 2023/05/07 |
| M1 Finance | m.m1finance.cc | 1 time(s) during 2024/04/17 and 2024/04/23 |
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| Charles | facts.charlesfinance.xyz | 3 time(s) during 2022/09/26 and 2022/10/02 |
| Charles | rnata.charlesfinance.xyz | 2 time(s) during 2022/10/03 and 2022/10/09 |
| Cmcmarketsc | cmcfinance.net | 1 time(s) during 2025/04/18 and 2025/04/24 |
| CMC | cmcfinances.com | 1 time(s) during 2025/08/07 and 2025/08/13 |
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| Trust-finance | trust-finance.top | 1 time(s) during 2024/10/22 and 2024/10/28 |
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| Tivitfinance | www.tivitfinance.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| EBC | e.ebcfinancetw.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| NIA | nia-finance.com | 2 time(s) during 2025/09/04 and 2025/09/10 |
| X Binance | x-binance.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
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| 協和國際金融（Co-Finance） | e.co-finance.org | 2 time(s) during 2022/02/07 and 2022/02/13 |
| M1 Finanace | m.m1finance.info | 1 time(s) during 2024/04/24 and 2024/04/30 |
| 協和國際金融（Co-Finance） | h5.co-finance.org | 2 time(s) during 2022/02/14 and 2022/02/20 |
| BPL | www.bplmaintenance.xyz | 7 time(s) during 2025/04/04 and 2025/06/11 |