Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-30 05:01:19【Exchange Brokers】2People have watched
IntroductionRegular foreign exchange platform Jishi foreign exchange,Spot spot trading platform,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,Regular foreign exchange platform Jishi foreign 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!(7847)
Previous: 市场洞察:2024年4月2日
Next: ABASTR Forex Scam: An In
Related articles
- Malaysia's Securities Commission alert list now includes 12 unauthorized firms.
- Oil prices fluctuate as market confidence is boosted by the delay in US tariffs taking effect.
- U.S. grain futures experienced fluctuations, with soybeans strengthening while wheat remained weak.
- Trump's tariff talk lifts oil, but OPEC+ and Russian supply cap gains.
- Is Namibia, one of the top 15 oil
- Gold has become the safe haven of choice in the trade war.
- WTI crude oil rises for three consecutive days, supported by supply concerns.
- The new U.S. sanctions on Iran have led to a significant increase in oil prices.
- November 16 Market Focus News
- CBOT Position Divergence: Corn Short Positions Surge, Wheat Bulls Counterattack
Popular Articles
Webmaster recommended
Detailed explanation of TMGM Forex trading platform rebate policy: How to maximize your earnings.
Gold prices rise as Trump's tariff policies spark inflation concerns.
Trump's tariff policy causes gold prices to rise, hitting a historic high.
Trump's global tariff plan boosts safe
WXJTSS Trading Platform Review: High Risk (Suspected Scam)
Oil prices are fluctuating at high levels due to geopolitical factors and demand signals.
Rising Ukraine uncertainty boosts gold's safe
Gold drops 1.6%, ending seven