Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-06 05:36:48【Platform Inquiries】6People have watched
IntroductionSmall treasury futures 8 yuan investment app,Foreign exchange dealer query platform,Traderknows has released a list of the latest five fraudulent cryptocurrency exchanges. Traders, pl
Traderknows has released a list of the latest five fraudulent cryptocurrency exchanges. Traders,Small treasury futures 8 yuan investment app please take care of your assets and avoid falling into scams:
FindeMaChange
Company Name: FindeMaChange
Website:https://findemachange.com/
Domain Registration Date: 2024-02-17
Contact Information: No contact information provided
Suspicious Points:
- Domain registration time is less than 4 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
- No contact information
Helioj EXchange
Company Name: Helioj EXchange
Website:https://www.heliojexchangge.com/
Domain Registration Date: 2023-08-18
Contact Information: Online customer service
Suspicious Points:
- Domain registration time is less than 10 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
- Fake endorsers
ENTG
Company Name: ENTG
Website:https://www.entgq.com/
Domain Registration Date: 2024-03-11
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 3 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
TDSR
Company Name: TDSR
Website:https://www.tdsrexchangepro.com/
Domain Registration Date: 2023-10-27
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 5 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
KEN-EX
Company Name: KEN-EX
Website:https://www.ken-ex.com/
Domain Registration Date: 2024-03-09
Contact Information: Online customer service / [email protected]
Suspicious Points:
- Domain registration time is less than 3 months (as of 2024-05-21)
- No address provided
- Unregulated, false regulation
- No information about employees or executives available online
- Low-quality website template
- Fake trading software
The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.
Very good!(66679)
Related articles
- August 17 Industry Dynamics: FCA Adds BITMETALITFX and Another Platform to the Blacklist
- The Fed’s rate cuts and lowered 2025 expectations sent U.S. stocks tumbling.
- Strong USD and rising Treasury yields pressure gold, with December Fed rate cut uncertain.
- Gold may hit a 2025 record, driven by geopolitics and central bank buys.
- Arena Trading broker evaluation: high risk (suspected fraud)
- Gold closed with a doji star as geopolitics and Fed policy fueled volatility.
- Gold closed with a doji star as geopolitics and Fed policy fueled volatility.
- The ruble depreciated to 114 amid intensified sanctions and central bank interventions.
- Huigu Trading Platform Review: High Risk (Scam)
- Gold prices hit a record high, potentially reaching $3,000 next year.
Popular Articles
- 8.21: Singapore sets a financial framework; police uncover a blockchain money laundering case.
- Precious metals sentiment dips as palladium feels dollar and policy pressure.
- The yen is capped by BOJ policies, with USD/JPY near key levels.
- TraderKnows Biweekly Demo Trading Challenge: Win Big, We Fund the Best!
Webmaster recommended
EC Markets: Sharing Prosperity, Brand Ambassador Trump Triumphs at 2024 Snooker World Open.
Japan's salary growth peaks in 32 years, boosting rate hike hopes and yen strength.
Australia's unemployment dropped to 3.9% in November, highlighting labor market resilience.
New Zealand's central bank may cut rates by 50 basis points, enhancing stimulus.
Norwegian regulators blast Meta: Privacy violations could trigger major repercussions in Europe
The Renminbi declined in November but has rebounded, driven mainly by the strong US dollar.
Japan's salary growth peaks in 32 years, boosting rate hike hopes and yen strength.
The Canadian dollar moves with the US dollar, CPI data, oil prices, and central bank policies.