Your current location is:FTI News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-10-05 04:30:20【Exchange Dealers】6People have watched
IntroductionForeign exchange copy trading platform,The best foreign exchange broker list,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 copy trading platform 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!(8873)
Related articles
- Market Insights: Jan 29th, 2024
- RMB exchange rate rebounds to 7.23, boosting bullish sentiment.
- The People's Bank of China issues offshore bills, signaling exchange rate stability.
- Trump's tariff policy weakens the dollar and Asian currencies, while the yen strengthens.
- The March Caixin China Manufacturing PMI was 50.9, indicating an expansion trend.
- The Taiwan Dollar hits a nine
- Trump imposes a 25% tariff on the EU, escalating trade tensions.
- The rupee hits a historic low as interventions fail to offset slowing growth and uncertainty.
- Australia's private lending sector gains new momentum: ADIA reinvests $450 million
- Fed minutes signal a pause in rate cuts over inflation concerns.
Popular Articles
Webmaster recommended
One Global Market broker review: regulated
The Bank of Japan holds rates, watching Trump's tariffs as markets seek signals from Ueda.
The US dollar retreated, the pound weakened, and non
The US Dollar Index falls as market expectations shift towards "weak US, strong Europe."
What is the Retrospective Cost Method? Its advantages?
The Fed's asymmetric rate cuts and a strong dollar may spark global economic shocks.
The euro fell to a two
Federal Reserve Governor: Inflation reduction carries risks, and banking regulation needs reform.