Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-10 09:43:47【Platform Inquiries】3People have watched
IntroductionForex brokers ranking,Foreign exchange eye app,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,Forex brokers ranking 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!(735)
Related articles
- This week's FxPro mini video: A very important historical moment for the Bank of Japan.
- USDA report lifts grain futures as supply concerns boost wheat, soybeans, and corn.
- Gold surged 27% in 2024: What investment opportunities lie ahead for 2025?
- U.S. sanctions on Russian oil push crude futures to four
- Market Insights: Dec 8th, 2023
- U.S. data weakens, Treasury yields fall, and gold rises for the third day, nearing a two
- Gold surges near $2,680 ahead of non
- Oil prices fluctuate as Trump's tariff news shakes markets and energy supply concerns persist.
- November 15 Market Focus News
- Oil prices fall for the third time as tariffs raise demand concerns.
Popular Articles
Webmaster recommended
Is Hankotrade compliant? How is its security?
U.S. sanctions on Russian oil push crude futures to four
Grain futures pull back, market sentiment turns cautious.
Gold and silver rose, COMEX gold futures up 0.71%, mining stocks gained.
DNA Markets Trading Platform Review 2024
Gold reached a new high, while silver surged by more than 2%.
WTI crude tops $70 pre
Trump's rate cut call weakened the dollar, lifting gold to $2,753.19 per ounce.