Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-10 09:05:55【Platform Inquiries】5People have watched
IntroductionHow to trade foreign exchange,Four major foreign exchange markets in the world,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,How to trade foreign exchange 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!(39988)
Related articles
- Carving two fake seals swindled 30 billion? The culprit got a life sentence!
- Oil prices hover at highs amid demand hopes and policy uncertainty.
- Gold prices have risen for three consecutive weeks, but a strong dollar dragged them down on Friday.
- Oil prices fluctuate and decline, with WTI dropping to a four
- OAK Smart Fraud Alert: You Could Be the Next Victim!
- Trump's tariff war and expectations of increased production from OPEC+ weigh on oil prices.
- Gold prices remain stable as a weaker dollar supports the market.
- Oil prices slightly increased, but they may decline over the week.
- Market Insights: April 11th, 2024
- U.S. tariff threat sparks copper import surge and price spike.
Popular Articles
- Rich Smart Finance Forex Broker Review 2024
- Trump's tariff plan leads to a significant drop in oil prices, intensifying market turbulence.
- CBOT grain futures diverged, with corn and wheat rebounding, while soybeans faced pressure.
- U.S. farming accelerates, CBOT grain futures show divergence between bullish and bearish trends
Webmaster recommended
S&P 500 futures (M4) intraday: A new round of rise. (From third
U.S. crude oil inventories unexpectedly surged, causing WTI oil prices to retreat under pressure.
The U.S. and Japan collaborate to develop the rare earth industry chain.
Crude oil inventories decline, causing oil prices to fluctuate in the short term.
The China Consumers Association will enhance oversight of ride
OPEC+ move to end cuts sparks supply fears, oil prices hit multi
Tariffs repeatedly exert pressure, causing oil prices to swing back and forth.
The U.S. and Japan collaborate to develop the rare earth industry chain.