Your current location is:FTI News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-10 19:25:17【Exchange Dealers】0People have watched
IntroductionDo you need to pay taxes on foreign exchange profit withdrawals,Real-time foreign exchange market query,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,Do you need to pay taxes on foreign exchange profit withdrawals 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!(283)
Previous: Is Maxifyfx Ltd a Reliable Trading Platform?
Next: Monexis EXPOSED: An Out
Related articles
- Forsterfof Scam Exposed: Don't Be Fooled
- 2025 oil outlook pressured by weak demand and potential oversupply, risking further price declines.
- Goldman Sachs forecasts a 2024 oil price of $76, with supply limiting growth.
- Soybean harvesting pressures prices; strong oil demand boosts basis, raising volatility.
- Maxain tout unlicensed work with 1:1000 leverage, spouting nonsense!
- Ukraine's iron ore exports nearly double on Turkey and Europe demand, pressuring global prices.
- Iron ore futures have fallen to new lows.
- Trump vows to expand oil, but oversupply and shale bottlenecks persist.
- Gold prices reach a historical high: Exchanges step in to regulate
- Iron ore and copper futures rise, driven by policy incentives.
Popular Articles
Webmaster recommended
Market Insights: Jan 18th, 2024
The Trump family is involved in the rapidly growing cryptocurrency sector.
Middle East conflict worsens supply crisis, driving oil prices up for two days.
Low oil prices widen Gulf budget deficits, challenging Saudi Arabia's Vision 2030.
Latecomers take the lead! European automakers worry about China's EVs.
The situation in the Black Sea pushes up wheat futures prices.
Corn rebounds strongly, wheat gains on geopolitical risks, soybeans hit a low.
Palm oil prices have fallen to a three