Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-11 13:33:44【Exchange Traders】1People have watched
IntroductionWhat are the regular foreign exchange platforms in China,Foreign exchange trading platform website,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,What are the regular foreign exchange platforms in China 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!(29)
Related articles
- Kudotrade Review: Non
- The Euro shows strong upward momentum, targeting a range between 1.11 and 1.1140.
- HSBC suggests the pound's retracement against the dollar hinges on holding the 1.30 support.
- A brief discussion on the principles and types of forex copy trading~
- Market Insights: March 1st, 2024
- Saxo Japan alters trading conditions.
- The focus today: GBP/USD
- Fed rate cut pushes yuan past 7, boosting FX settlement demand.
- Sirix / TradingWeb Version Update
- Today, UM focuses on the USD/CAD
Popular Articles
Webmaster recommended
Market Insights: Jan 26th, 2024
Today’s Focus Bitcoin
The Bitcoin price might retrace to $86,000.
For beginners trading forex, how can you avoid being scammed?
EC Markets acquires CTRL, gaining ASIC and FMA licenses in Australia and New Zealand.
Saxo Japan alters trading conditions.
Bitcoin drops below $85,000 as institutions stay cautious, outlook divided.
Indonesia's central bank to continue forex intervention, rupiah to strengthen next year.