Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-23 07:23:24【Exchange Traders】1People have watched
IntroductionFirst Domain Is finance reliable?,CCTV exposed TR foreign exchange,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,First Domain Is finance reliable? 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!(579)
Related articles
- August 17 Industry Dynamics: FCA Adds BITMETALITFX and Another Platform to the Blacklist
- Gold reaches a historic high as demand hits a record
- U.S. sanctions on Russian oil push crude futures to four
- Oil dipped but rose for the fourth week on supply concerns.
- Liquid Brokers Review: Key Concerns & Operational Red Flags Uncovered
- WTI crude oil edges up as market focuses on Trump's tariff threats.
- Oil prices fluctuate as Trump's tariff news shakes markets and energy supply concerns persist.
- U.S. natural gas hits 52
- Norwegian regulators blast Meta: Privacy violations could trigger major repercussions in Europe
- After four days of decline, oil prices swung on macro factors, with volatility persisting.
Popular Articles
Webmaster recommended
Orfinex trading platform Review: high risk (Suspected Fraud)
Ample supply may pressure China's soybean meal prices before the Spring Festival.
The CBOT grain market fluctuated, with a surge in bearish positions on corn.
USDA report lifts grain futures as supply concerns boost wheat, soybeans, and corn.
EC Markets acquires CTRL, gaining ASIC and FMA licenses in Australia and New Zealand.
U.S. natural gas futures drop as high production and warm weather weigh on the market.
U.S. energy policies and supply concerns push Brent crude below $79.
Gold and silver rose, COMEX gold futures up 0.71%, mining stocks gained.