Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-24 17:30:35【Exchange Traders】4People have watched
IntroductionForeign exchange eye check foreign exchange platform ranking,Foreign Exchange Custody Dealer Platform,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 eye check foreign exchange platform 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!(62278)
Related articles
- PNX Finance Forex Broker Review: High Risk (Suspected Fraud)
- USD Stabilizes, Halting Decline
- The survey shows that the Canadian dollar may rise again in 2025.
- Expectations for an ECB rate cut are rising, but the outlook for the euro remains positive.
- 28 financial institutions are fully prepared for ARM's IPO.
- Yen hits three
- Gold Update: Dollar rebound pushes gold down to $2,500. Non
- Illegal Forex Trading in Assam.
- The Canadian Competition Bureau compensates Rogers and Shaw companies nearly ten million dollars!
- Israel rejects calls for a ceasefire; gold prices hit a new high.
Popular Articles
Webmaster recommended
Forsterfof Scam Exposed: Don't Be Fooled
Gold market cautious fluctuations: U.S. election deadlock, uncertainty supports gold prices
US dollar weakness boosts Australian dollar as markets eye RBA rate decision and US election.
Gold prices rise as market eyes economic data and Fed policy.
Insurance giant Marsh to acquire Australian Honan Insurance Group
The Bank of Japan paused rate hikes; Wall Street predicts increases next year.
Musk backs Trump's Fed intervention, Middle East tension easing lifts market sentiment.
EUR/USD Reaches 2024 Peak