Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-08 00:41:29【Exchange Brokers】9People have watched
IntroductionShanghai supermarkets have removed Moutai from shelves,Top ten foreign exchange platform rankings,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,Shanghai supermarkets have removed Moutai from shelves 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!(881)
Related articles
- October 25 update: Clear Street expands trading in Canada, MFSA warns about BBFX.
- The US Department of Justice is set to sue Boeing, offering a non
- Five Below stock drops pre
- Autodesk, design software maker, is acquired by investors, trying to make changes.
- Dangote Group Faces EFCC Probe Over Forex Irregularities
- Boeing is reportedly planning to acquire the aircraft manufacturer Spirit for over $4 billion.
- Musk publicly opposes Apple's integration of OpenAI, stating he will ban Apple devices.
- Autodesk, design software maker, is acquired by investors, trying to make changes.
- Beware of unlicensed entities! UK's FCA blacklists 14 new firms.
- Hong Kong court delays Kaisa liquidation hearing, two months reprieve granted
Popular Articles
- Hospital construction contract scams exposed! The truth cannot be ignored!
- Novo Nordisk faces competition as patents for diabetes, weight loss drugs expire in China.
- Bitcoin continues its previous trend of decline and has now fallen to $67,000.
- US Health Dept invests $500M to research new vaccines under "Next Gen" plan
Webmaster recommended
Doo Prime Trading Platform Review: Regulated
MediaTek is developing Arm
Golden Goose, an Italian luxury sports brand, delays IPO due to recent market downturn.
Kaisa Chairman Guo Yingcheng returns to mainland, insiders say to solve issues
Market Insights: April 16th, 2024
Brazilian oil giant CEO says president demands profitability while fostering national growth
Brazilian pulp maker Suzano drops International acquisition; the latter deals with DS Smith.
US Defense forms a space alliance with Blue Origin, SpaceX, Boeing, Lockheed.