Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-20 00:54:43【Platform Inquiries】1People have watched
IntroductionXueyi Online School official website,Foreign exchange receipts and payments,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,Xueyi Online School official website 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!(28)
Related articles
- Shanghai Composite Plunges Below 2800, Lowest Since April 20
- Trump warns Japan of possible 35% tariffs, rules out extension of “tariff deadline”
- U.S. Treasury Secretary Bessant seeks to negotiate more time.
- The US economy faces three major policy challenges.
- Australia's ASIC Releases Latest Investor Warning List, What Risks Are Involved?
- Oil prices fluctuate at high levels as the market focuses on Asian data and Iran nuclear talks.
- Bitcoin heads toward $70,000, fueled by global monetary easing.
- The 2nd China
- Exposing CMOTD Forex Fraud
- Trump announces tariff deal with Vietnam, imposing 20%+ on exports while US grants duty
Popular Articles
Webmaster recommended
PNX Finance Forex Broker Review: High Risk (Suspected Fraud)
The SEC vs. Ripple lawsuit enters a new phase, intensifying XRP price fluctuations.
Japan's exports fall for first time in 8 months, stoking fears of renewed recession.
Oil prices rise, boosted by US
SFOCL is a Scam: Stay Cautious
Major Milestone! 11 Bitcoin Spot ETFs Approved for Listing!
Soybean meal is gaining strength while soybean oil remains under pressure.
SEC approves BlackRock Bitcoin option, potentially boosting the Bitcoin market.