Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-12 05:01:12【Exchange Brokers】1People have watched
IntroductionChina Foreign Exchange Trading Center,What are the compliant traders on Forex 110 website,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,China Foreign Exchange Trading Center 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!(732)
Related articles
- Is BerryPax the next trading trap? Check out our review
- Oil prices rise, boosted by US
- Trump's tariff war and expectations of increased production from OPEC+ weigh on oil prices.
- U.S. Treasury yields rise, narrowing gold's gains; a weaker dollar supports the gold market.
- Driss IFC is a Scam: Beware!
- Oil prices rise due to U.S. sanctions on Iran and a significant drop in inventory.
- The government is considering adjusting tariffs on the United States in July.
- An Easter ceasefire turns into a farce as Russia and Ukraine clash, igniting a surge in gold prices.
- XBMarkets Broker Review:Regulated
- Gold prices soar, with JPMorgan projecting an increase to $4,000.
Popular Articles
Webmaster recommended
Market Insights: Jan12th, 2024
Gold fell as trade tensions eased and the dollar rose.
Weather risks and trade concerns drive volatility in the US grain market.
Musk monitored by the U.S. government
UK FCA's Latest Warning Summary: Involves 45 Unauthorized Companies
Oil prices fell by more than $1 as global recession concerns intensified.
The U.S. and Japan collaborate to develop the rare earth industry chain.
CBOT grain trends diverge, with weather and international demand as key variables.