Your current location is:FTI News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-14 07:40:55【Exchange Dealers】2People have watched
IntroductionForeign exchange margin trading sentenced,Foreign exchange eye query foreign exchange platform official website,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,Foreign exchange margin trading sentenced 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!(74)
Related articles
- 8/29 Industry Update: Belgium's FSMA warns against three new fraudulent investment platforms.
- Yen weakens as BOJ Governor Ueda hints at rate hike without a timetable.
- The pound may strengthen against the euro in 2025 but stay flat against the dollar.
- Yen hits three
- FXUSolution Trading Platform Review: High Risk (Suspected Fraud)
- Ahead of the U.S. election, dollar shorts have sharply decreased as the market bets on strength.
- Gold nears peak as nonfarm data looms, with Mideast tensions supporting demand.
- Goldman Sachs predicts a pound surge and long
- Market Insights: Feb 1st, 2024
- Gold sees biggest weekly drop in five months; market bearish, retail investors bullish.
Popular Articles
- A Crazy Prize Pool! The 8th TMGM Global Trading Contest Kicks Off!
- Musk backs Trump's Fed intervention, Middle East tension easing lifts market sentiment.
- Gold nears peak as nonfarm data looms, with Mideast tensions supporting demand.
- Trump’s expected win boosts the dollar, gold dips below $2,700, Fed may slow rate cuts.
Webmaster recommended
Is CH Markets Safe? CH Markets Review
Canadian jobs data beats expectations, cooling 50 bps rate cut bets and boosting the CAD.
Gold sees largest weekly drop in three years, may hit $2,400 before safe
Canadian jobs data beats expectations, cooling 50 bps rate cut bets and boosting the CAD.
The creation of a wealth management plan is a comprehensive process.
Japanese yen appreciation impacts forex market as USD/JPY nears a critical level.
The yen is capped by BOJ policies, with USD/JPY near key levels.
The unwinding of Trump trades pressures the dollar, with focus on the Fed and election results.