Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-06 16:25:16【Platform Inquiries】9People have watched
IntroductionForeign exchange transactions Forex brokers ranking in Europe,Foreign exchange intraday short-term trading skills,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 transactions Forex brokers ranking in Europe 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!(2)
Related articles
- The fall in the occupancy rate cannot prevent Manhattan rents from reaching a new historical high.
- The yen hit a yearly high as the market expects adjustments in central bank policies.
- Today's Focus: USD/JPY
- Gold prices reach record high.
- Market Insights: April 9th, 2024
- Fed rate cut pushes yuan past 7, boosting FX settlement demand.
- Pound hits 18
- TMGM: U.S. Non
- EPFX Review: Regulated
- Bitcoin hits a record high, market value surpasses Amazon.
Popular Articles
Webmaster recommended
Is Trade Current Pro compliant? Is it a scam?
Trump Media Bets on Cryptocurrency
ING Bank suggests that the euro could rise to 1.12 by the end of Q3.
Data Boosts Confidence, Gold Awaits Opportunity
Blue Suisse Review: Regulated
India's forex reserves increase by $7.53 billion.
Gold broke $2,600, hitting a new high and continuing to rise on multiple factors.
Fed policy shakes crypto market: Bitcoin drops below key level, MEME coin prospects spark debate.