www.a-thenafx.com
www.a-thenafx.com is a confirmed scam by 165. It has been reported 6 times.
| Name | URL | Count | Start Date | End Date |
|---|---|---|---|---|
| Athenaplace Finance Ltd | www.a-thenafx.com | 6 | 2022/06/13 | 2022/06/19 |
Similar entries on 165
| Name | 網域 | Reported |
|---|---|---|
| Athenaplace Finance Ltd | www.fxathenafx.com | 9 time(s) during 2022/07/04 and 2022/09/11 |
| Athenaplace Finance Ltd | www.fx-athenafx.com | 11 time(s) during 2022/08/08 and 2022/11/27 |
| Athenaplace Finance Ltd | www.fxathennafx.com | 4 time(s) during 2022/08/15 and 2022/08/21 |
| Athenaplace Finance Ltd | fanti.athenafort.com | 7 time(s) during 2022/06/06 and 2022/06/12 |
| Ethena | www.ethena-dapp.com | 1 time(s) during 2025/11/27 and 2025/12/03 |
| Athenaplace Finance Ltd | www.athena-forex.com | 6 time(s) during 2022/07/11 and 2022/07/17 |
| Athenaplace Finance Ltd | www.athenahk.com | 7 time(s) during 2022/08/22 and 2022/10/31 |
| DCA | m.dcafx.cc | 1 time(s) during 2025/06/19 and 2025/06/25 |
| Athenaplace Finance Ltd | www.athenaplacevip.com | 2 time(s) during 2022/05/23 and 2022/05/29 |
| FUCA | fuquafx.com | 3 time(s) during 2022/06/13 and 2022/06/19 |
| Athenaplace Finance Ltd | www.athenaplacefinance.com | 5 time(s) during 2022/07/18 and 2022/07/24 |
| Athenaplace Finance Ltd | athenaplace.net | 3 time(s) during 2022/05/09 and 2022/05/15 |
| Athenaplace Finance Ltd | www.fxathena.com | 11 time(s) during 2022/06/20 and 2022/07/03 |
| Athenaplace Finance Ltd | www.miranofx.com | 3 time(s) during 2022/09/19 and 2022/09/25 |
| Athenaplace Finance Ltd | athenna-forex.com | 3 time(s) during 2022/08/01 and 2022/08/07 |
| PMSA | www.pmsafx.com | 6 time(s) during 2022/05/16 and 2022/05/29 |
| Pandora | pdoraafx.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| Pandora | pandorafx.co | 2 time(s) during 2022/11/01 and 2022/11/06 |
| INVAST | www.invafx.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| FCAAGEA | m.fcaageafx.com | 2 time(s) during 2024/11/05 and 2024/11/25 |