Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-12 23:07:13【Exchange Brokers】0People have watched
IntroductionForex 110 official website query,Foreign exchange gto dealer,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,Forex 110 official website query 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!(12112)
Related articles
- U.S. Rental Market Report: July Rent Increases Cool Slightly
- Today’s Focus Bitcoin
- FxPro Forex: Daily Technical Analysis before the European Market Opens on May 13, 2024
- Trump denies Bessette advised him against firing Powell.
- Raynar Prime Trading Platform Review: High Risk (Ponzi Scheme)
- A brief discussion on the principles and types of forex copy trading~
- FxPro: Daily Technical Analysis for May 24, 2024, Before the European Market Open
- Geopolitical risks persist, and risk aversion sentiment is rising.
- The forecast for office travel expenses shows that the demand for business travel has returned.
- FxPro Forex: Daily Technical Analysis before the European Market Opens on May 3, 2024
Popular Articles
- EC Markets acquires CTRL, gaining ASIC and FMA licenses in Australia and New Zealand.
- Daily Technical Analysis: May 29, 2024, Before European Market Opens
- TMGM: US CPI Returns to "2% Range"! September Rate Cut by the Fed Almost Certain
- FxPro Forex: Daily Technical Analysis before the European Market Opens on May 3, 2024
Webmaster recommended
GetPhyco Club: Rootie Technology's Ponzi Scheme Tool
Today's Focus on GBP to USD (GBPUSD)
The Euro is expected to break through 1.0935 in the coming days and approach the 1.10 mark!
What is a white label? What is a master label?
Gold prices reach a historical high: Exchanges step in to regulate
FxPro: Daily Technical Analysis before the European Market Opens on May 8, 2024
Central banks are buying more gold, with India's reserves rising
What is a white label? What is a master label?