Your current location is:FTI News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-24 19:31:54【Exchange Dealers】8People have watched
IntroductionForeign exchange traders,Is it true to make money from 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,Foreign exchange traders 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!(9)
Related articles
- Priectw scam exposed: Don't be fooled!
- TMGM faces an ASIC ban! Temporarily suspended for 21 days for failing to properly assess clients.
- FxPro: U.S. Indices Are Heading Towards Peak Values
- Global inflation data draws attention to the forex industry, with USD and EUR still in demand.
- 8.28 Industry News: RegTech project joins LSE Main Market, Vietnam joins ASEAN payment system.
- Yen Continues to Weaken, Market Watches for Potential BOJ Intervention
- TMGM: US CPI Returns to "2% Range"! September Rate Cut by the Fed Almost Certain
- FxPro: Daily Technical Analysis for June 3, 2024, Before the European Market Opens
- Hong Kong Hang Seng Index Futures (H4) Intraday: Exercise caution. (Third
- Daily Review: May 21
Popular Articles
Webmaster recommended
Above Capital Scam Exposed: Don't Be Fooled
FxPro: Daily Technical Analysis before the European Market Opens on May 7, 2024
The US dollar stabilized after a sharp decline from CPI data; the euro retraced some gains, falling
Today, UM focuses on the USD/CAD
8.18 Industry Update: Catherine Yien has been appointed head of HKEX Listing Issuer Regulation.
Daily Review
Geopolitical risks persist, and risk aversion sentiment is rising.
Today's focus: USD/JPY