Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-29 10:33:37【Exchange Traders】6People have watched
IntroductionYihui,How to trade foreign exchange and how to open an account,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,Yihui 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!(1713)
Related articles
- Market Insights: Dec 11th, 2023
- U.S. manufacturing PMI boosts the dollar, gold retreats but safe
- Cold weather and lower inventories push oil prices up as investors eye key data.
- Gold tops $2,660, fueled by U.S. and China factors, hinting at a bull surge.
- Is Real World Finance Trade compliant? Is it a scam?
- Oil prices fluctuate ahead of the OPEC+ meeting and potential production cut extension.
- Oil prices remain volatile, with low inventory, weak demand, and macro factors limiting a rebound.
- Coke prices weaken as seasonal benefits fade and supply
- Rox Capitals: Is it legit or a scam?
- Gold rebounds amid caution over Fed policies, geopolitics, and economic data.
Popular Articles
- EnclaveFX Broker Evaluation:High Risk(Suspected Fraud)
- CBOT grains volatile as speculative funds rise, with corn, soybeans, and wheat diverging.
- Europe's cold wave boosts gas use; analysts warn of high prices through summer.
- World Gold Council: Uncertainty Clouds Gold Market, Policy vs. Demand in 2025.
Webmaster recommended
FXCM Review 2024: Is FXCM good for beginners?
Gold feels pressure from rising yields and 2025 safe
CBOT grain prices rise due to inventory adjustments, export demand, and weather concerns.
Gold remains steady before Christmas, with Fed policy and geopolitics shaping its 2025 path.
On November 1st, the UK FCA issued warnings to six unauthorized companies.
Ample supply may pressure China's soybean meal prices before the Spring Festival.
CBOT grain futures slump: Soybeans hit four
The Fed's hawkish stance led to a $64 drop in gold, with short