Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-12 22:35:41【Exchange Brokers】7People have watched
IntroductionWhich foreign exchange trading platform is better,Gift arbitrage,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,Which foreign exchange trading platform is better 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!(7)
Related articles
- Industry News 8.25: ADGM grants M2 a virtual asset trading license, FxPro moves to Dubai.
- The Fed faces a key decision: after a rate cut, Powell may signal a pause until January.
- Fed rate cut expectations halt dollar's gain as non
- US Dollar Index nears 107 as Fed rates and Trump expectations boost it for five days.
- Market Insights: Apr 1st, 2024
- The yen surged 2.8% this week, with US
- Euro demand rises as global forex recovers, with 1.05 in investor focus.
- Trade tensions heighten risk aversion, driving the yen to a one
- Market Insights: Dec 4th, 2023
- Dollar strengthens: Divergent policies lift Dollar Index above 107.
Popular Articles
Webmaster recommended
BITBK is a Scam! Your Money is not Safe!!
RMB stabilizing signal strong, but depreciation risks persist amid China
The Renminbi fell below 7.3 due to a strong US dollar and monetary policy expectations.
Gold may hit a 2025 record, driven by geopolitics and central bank buys.
FXCC Markets Ltd Scam Alert: Identifying Potential Frauds
Fed may cut rates in two phases, unlikely to pause soon.
The won's fall may trigger a $50 billion FX hedge by South Korea's National Pension Fund.
The Renminbi declined in November but has rebounded, driven mainly by the strong US dollar.