Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-15 15:20:17【Foreign News】8People have watched
IntroductionWhat Forex Custody Platforms are there?,Gift arbitrage,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,What Forex Custody Platforms are there? 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!(43488)
Related articles
- Unveiling the Guangzhou Fangcun “Financial Tea” Scam
- The U.S. election could impact the yen, with both parties' policies drawing market attention.
- US election drives global currency swings as dollar hedging costs hit a four
- XRP jumps 10.1%, hitting recent high and reshaping crypto market cap.
- Market Insights: Jan 23rd, 2024
- Trump victory expectations drive dollar up, causing forex market fluctuations.
- Gold hits new highs, Chinese jewelry tops 800 yuan as consumers turn rational.
- Market tensions rise as the dollar falls, with Fed policies and inflation data in focus.
- Tickmill Broker Review:Regulated
- The unwinding of Trump trades pressures the dollar, with focus on the Fed and election results.
Popular Articles
- Bitcoin once fell below $61,000, with exchange coin prices plummeting to $8,900.
- Trump's tariffs boost the dollar, with Goldman Sachs expecting further gains next year.
- Euro nears parity as Deutsche Bank and JPMorgan stay bearish.
- BOJ October minutes show internal split on timing of rate hike amid market volatility concerns.
Webmaster recommended
The Australian Securities Commission suspended Celtic Equities Management's AFS license.
US Dollar Index nears 107 as Fed rates and Trump expectations boost it for five days.
Trump’s victory lifts the dollar, pushing spot gold to a three
The ECB warns rising global trade tensions threaten Eurozone financial stability.
Woolworths' strong food sales suggest price pressures are increasing.
Trade tensions heighten risk aversion, driving the yen to a one
Fed hawkish comments push the dollar to a 10
Yen hits three