Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-12 13:16:34【Foreign News】5People have watched
IntroductionForeign exchange platform related companies,Yide Sports real-person registration and account opening safety 45yb point in,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 platform related companies 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!(63947)
Related articles
- Is Maxifyfx Ltd a Reliable Trading Platform?
- Today's focus: USD/JPY
- Bitcoin has significantly dropped, heightening market panic.
- This year, the Japanese yen has seen major fluctuations. Is it still a safe
- ABUSA is a scam platform. Stay away!
- Barclays advises buying CAD if USD/CAD falls to around 1.36, following its recent poor performance
- Trump Media Bets on Cryptocurrency
- Barclays advises buying CAD if USD/CAD falls to around 1.36, following its recent poor performance
- (Latest) FxPro Important Notice: Trading Hours Update During the Catholic Easter Holiday
- Expectations for an ECB rate cut are rising, but the outlook for the euro remains positive.
Popular Articles
Webmaster recommended
TMGM March Deposit promotion, Celebrating the Surge Feast with NVIDIA!
The Bitcoin price might retrace to $86,000.
Geopolitical risks persist, and risk aversion sentiment is rising.
Today’s Focus Bitcoin
One Global Market broker review: regulated
Bullock says the interest rate hike has boosted the Australian dollar's recovery
Illegal Forex Trading in Assam.
TMGM: The US PPI growth in July was lower than expected, further evidence of easing inflation!