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IMPERSONATED
Company names that fake websites have taken and used as their own. A company listed here is the victim, not the perpetrator — the party whose name is being abused is often the last to find out, so we group the evidence by company.
① A listing is a claim, not our verdict. The table below mirrors what each institution published under its own criteria — it is not a LIVERSE finding that a company is fraudulent or suspect. Criteria differ by institution and are not absolute.
② Absence from a list does not imply suspicion. As FERM states of its own whitelist, it is not a complete list, nor does exclusion mean a company should be considered suspicious.
How to read a list (operator, evidence, update date, dispute channel) — read the Insights guide first →
If your company is listed here — this is not an allegation against you. It is FERM’s record that your name has been abused. Corrections to the original record go to FERM; problems with how this page shows it come to us.
Genuine official site: https://alphaterminals.nl ↗
FAKE DOMAINS USING THIS NAME