Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-13 17:54:09【Exchange Traders】7People have watched
IntroductionHow the foreign exchange market works,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,How the foreign exchange market works 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!(2239)
Related articles
- Is Turbo Funding compliant? Is it a scam?
- Samsung Electronics predicts strong chip demand growth in H2, with Q2 profits up 15 times.
- Chip company NXP announced Q2 results, performance drop caused stock price to fall 8%.
- AI chip demand has boosted SK Hynix's profits to a record 16.42 trillion KRW.
- IFE MARKETS Broker Review: High rRsk (suspected fraud)
- Bitcoin continues to plunge to $55,000, the U.S. election may cause further decline.
- Trump openly supports TikTok, despite previously planning to ban the platform.
- Canadian Market Surges Significantly
- Hospital construction contract scams exposed! The truth cannot be ignored!
- Gold prices rise due to the Federal Reserve.
Popular Articles
Webmaster recommended
The Spanish National Securities Market Commission (CNMV) warns four unregistered entities.
Skydance CEO Envisions Paramount's Future: A Company that Merges Technology and Media
Do you want to be a CFD broker in Australia?
US venture capital funding surges this quarter as investor enthusiasm for AI drives market recovery.
Indian banking sector dividends expected to reach a seven
Thousands of dollars disappeared into thin air; users report FXTM for inadequate regulation.
The Consumer Price Index (CPI) in Canada has increased by 2.0%.
Microsoft issues alert over critical SharePoint flaw amid rising cyberattack concerns