swifttrade-zenith.com
swifttrade-zenith.com is a confirmed scam by 165. It has been reported 1 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| ZenithTrade | swifttrade-zenith.com | 1 | 2025/08/14 | 2025/08/20 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| ZenithTrade | coretradezenith.com | 1 time(s) during 2025/08/07 and 2025/08/13 |
| ZenithTrade | zenith-trade.com | 1 time(s) during 2025/06/19 and 2025/06/25 |
| ZenithTrade | coretradezenithgroup.com | 1 time(s) during 2025/09/04 and 2025/09/10 |
| SWIFT | swift-ex.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| ZenithIndex | www.zenithindexfxcrmtw.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| Bitpro | www.zenithexx.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| 領峰證券 | zenithfinancial.com.tw | 10 time(s) during 2022/12/19 and 2023/01/17 |
| BitTrade | bittradeger.org | 1 time(s) during 2024/07/25 and 2024/07/31 |
| BitTrade | bittradeaiaave.xyz | 2 time(s) during 2024/06/19 and 2024/06/25 |
| BitTrade | bittraderartai.info | 2 time(s) during 2024/06/12 and 2024/06/18 |
| Dex-Trade | dextrade-tw.com | 3 time(s) during 2025/02/15 and 2025/05/14 |
| U-Trade | www.u-trade-fx.co | 21 time(s) during 2021/12/27 and 2022/01/02 |
| AvaTrade | avatameeth.com | 4 time(s) during 2024/04/17 and 2024/04/23 |
| Lazentis Trade | lazentistrade.com | 2 time(s) during 2025/01/15 and 2025/02/07 |
| ZeNix | zenixzenix.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| Scottrade | ih.cirnjgrg.top | 4 time(s) during 2023/02/08 and 2023/05/14 |
| Tradeindia | www.tradeindia.gift | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Dex-Trade | dextradde-tw.com | 3 time(s) during 2025/03/01 and 2025/03/07 |
| GigaTrade | www.gigattrade.com | 6 time(s) during 2024/11/26 and 2024/12/17 |
| Firstrade IB | firstrade-shop.sbs | 3 time(s) during 2024/06/19 and 2024/07/10 |