Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-13 14:03:21【Exchange Brokers】6People have watched
IntroductionForeign exchange trading,How do Forex brokers make money,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 trading 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!(2235)
Related articles
- Varna Trade Review: High Risk (Scam)
- Can AI save the sluggish computer market? Microsoft launches AI
- Applied Materials, a chip maker, was denied funds for its Silicon Valley R&D center.
- Will the surging gold prices continue to be a safe
- IBM decided to sell the Weather Company's assets to Francisco Partners.
- Australia Star Group announces new CEO and General Manager, previously worked at Blackstone.
- Reversal! G7 temporarily halts review of oil price cap against Russia
- WestJet negotiations break down, strike crisis resumes, just days after returning to talks.
- Market Insights: Mar 29th, 2024
- Extreme high temperatures are rapidly becoming a new threat to energy security.
Popular Articles
Webmaster recommended
Y&C Financial Investment is a Scam: Stay Cautious
Murdoch family is in deep infighting, involving Rupert Murdoch and his four children.
Closure Above $2100: Gold Prices Hit Historic Milestone for the First Time Ever
China has become a major player in global natural gas trade.
Caution! LegacyFX excludes Chinese clients! Beware of deceptive brokers!
Gold Price Hits Another Record High: Is Investing in Gold Still Viable?
Chinese refiners cut back on crude oil imports
Copper prices fell despite strong fundamentals—caution against optimism