Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-12 02:08:10【Exchange Brokers】1People have watched
IntroductionHong Kong foreign exchange formal trading platform,Foreign exchange trading app software ranking,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,Hong Kong foreign exchange formal 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!(95)
Related articles
- EnclaveFX Broker Evaluation:High Risk(Suspected Fraud)
- Australia's unemployment dropped to 3.9% in November, highlighting labor market resilience.
- Australia's unemployment dropped to 3.9% in November, highlighting labor market resilience.
- The US dollar rises as markets eye inflation data and central bank policies.
- Market Focus News for November 27th
- Before the ECB decision, the euro faces pressure, while the pound focuses on GDP data.
- Yen falls, dollar under pressure, market eyes central banks and Ukraine talks.
- Goldman Sachs CEO: Limited Room for Fed Rate Hikes in 2025
- Uranium prices are expected to welcome a third bull market
- Challenges and Responses to ECB's Shift: From Interest Rate Corridor to Floor System
Popular Articles
Webmaster recommended
Market Insights: Mar 20th, 2024
The yen rose to a yearly high on growing rate hike expectations for the Bank of Japan.
Gold prices rise slightly, fueled by U.S. CPI and rate cut expectations, amid geopolitical tensions.
The Bank of Canada cut rates by 50 basis points to address Trump’s tariff risk.
Doo Prime Trading Platform Review: Regulated
U.S. Treasury yields mixed as curve steepens, focus on rates and Trump policies.
India's inflation hits 14
2025 Central Bank Outlook: Fed Cuts Cautiously, ECB Eases Faster, BoJ May Shift