Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-16 04:13:34【Exchange Brokers】2People have watched
IntroductionForeign exchange CAPX exchange,Classification of foreign exchange dealers,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 CAPX 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!(399)
Related articles
- winhges.com is a Scam: Beware!
- TDX Global Technologies Review: High Risk (Illegal Business)
- KCM Trade Trading Platform Review: Active
- NYFX Trading Platform Review: High Risk (Suspected Scam)
- Australia's private lending sector gains new momentum: ADIA reinvests $450 million
- RH Trade Trading Platform Review: High Risk (Scam)
- Market Highlights on November 20th
- Orient Markets Review: High Risk (Suspected Fraud)
- The talent gap in the U.S. chip industry is increasingly widening.
- RH Trade Trading Platform Review: High Risk (Scam)
Popular Articles
Webmaster recommended
New York bans the use of TikTok on government devices
Kaerm IM Trading Platform Review: High Risk (Scam)
LTG GoldRock Trading Platform Review: High Risk
Phyntex Markets Trading Platform Review: High Risk
Japanese Candlestick Charting Techniques
CySEC blacklists updated! Four illegal investment websites receive warnings.
Swisstrade Finance broker review: high risk (suspected fraud)
MBFX Trading Platform Review: High Risk (Suspected Fraud)