Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-10-04 12:06:08【Exchange Traders】7People have watched
IntroductionHow much is a point of foreign exchange,Top ten foreign exchange platform rankings,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,How much is a point of foreign exchange 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!(21965)
Related articles
- Is Viciation compliant? Is it a scam?
- Gold prices climb amid escalating conflict in Israel, boosting safe
- Pentagon intel contradicts Trump, leaving Iranian nuclear facility damage uncertain
- BlackRock is optimistic about software stocks becoming the next frontier for growth.
- Market Insights: Dec 14th, 2023
- U.S. debt crisis intensifies, experts issue warning
- Elon Musk and Donald Trump have had a falling out.
- Bessent is optimistic about the stablecoin market capitalization reaching $2 trillion.
- Market Insights: Dec 1st, 2023
- Indonesia plans to offer preferential tariffs to American products.
Popular Articles
Webmaster recommended
The Australian Securities Commission suspended Celtic Equities Management's AFS license.
Driven by dual factors, copper prices may hit new highs in Q4, possibly reaching $10,265 per ton.
Positive salary data suggests the Bank of Japan may raise interest rates.
Tensions in Iran may disrupt key Mideast waterways, heightening risks for shipping and oil transport
Market Insights: Jan 24th, 2024
U.S. debt crisis intensifies, experts issue warning
Airstrike on Iran sparks MAGA divide as conservatives clash over Trump’s military intervention
Dallas Fed President: Interest Rates Need to Stay Steady Under Inflation Pressure