Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-22 01:35:54【Exchange Traders】3People have watched
IntroductionSecurities broker,Yite 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,Securities broker 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!(58691)
Related articles
- November 22nd Market Highlights News
- Soybean, corn, and wheat markets may reverse due to supply
- Trump vows to expand oil, but oversupply and shale bottlenecks persist.
- CBOT positions show bullish sentiment as global grain market rises on international tenders.
- Is Trade Current Pro compliant? Is it a scam?
- CBOT grain and oilseed prices fluctuate sharply amid Trump’s election impact on market outlook.
- Oil dipped on rising inventories, with OPEC+ delay rumors offering support.
- After the Federal Reserve cut interest rates, gold prices hit a record high and then retreated.
- Review of Trading Pro: Is Trading Pro a legitimate broker?
- Global oil oversupply risks persist, with OPEC+ and Trump policies in focus.
Popular Articles
Webmaster recommended
Credit Suisse's plan: about 80% cuts in HK investment banking, focuses on M&A.
Soda ash, rebar fluctuate; palm oil pressured—futures enter late
Short selling heightens grain market turmoil as a strong dollar and demand swings pressure prices.
Grain futures: Wheat pressured, soybean exports rise, corn weak, soybean oil under pressure.
The fall in the occupancy rate cannot prevent Manhattan rents from reaching a new historical high.
Middle East conflict and U.S. rate cuts drive oil prices higher.
高盛预计2024年油价将达到76美元,供应限制了增长
US dollar strength and weak demand pressure oil prices; market eyes EIA data and Trump policy impact