Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-15 23:43:46【Exchange Brokers】1People have watched
IntroductionForeign exchange trading platform ranking,Zhengzhou second-hand flooded car trading network,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 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!(19357)
Related articles
- TopFX Review: Regulated
- China's 2024 Bond Market Soars, 10
- UK FCA Blacklists Eight Brokers in Latest Regulatory Update
- International Finance Asia: Opixtech‘s New Scam Tool
- Latest Version: FxPro Important Notice: Trading Hours Update During Qingming Festival Holiday
- Arena Trading broker evaluation: high risk (suspected fraud)
- Pruden Ventures Capital Ltd Fined €1,300 by CySEC for Violations
- UK FCA Blacklists Eight Brokers in Latest Regulatory Update
- 迈达克新规下,新经纪商如何申请到MT5?是否还有第二选择
- Market Insights: Feb 22nd, 2024
Popular Articles
Webmaster recommended
Is Gold Harbor Finance a Fraudulent Trading Platform? Uncovering the Truth
ALB Prime Platform Review: High Risk (Suspected Fraud)
BESTONFX Review: High Risk (Suspected Fraud)
NAG Markets evaluation:regulated
OPEC meeting next week may cut oil production further.
Market Insights: Jan 16th, 2024
AAmarketltd Broker Review: High Risk (Ponzi Scheme)
XBMarkets Broker Review:Regulated