Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-29 14:07:04【Foreign News】0People have watched
IntroductionForeign exchange trading platform service provider,CCTV exposed TR foreign exchange,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 trading platform service provider 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!(61)
Related articles
- AMICUS FINANCE Scam Exposed: How David Analyst Manipulates Investors
- The caution behind the soaring Bitcoin: Active investment in Asia draws risk attention.
- The latest list of scam cryptocurrency exchanges exposed.
- The U.S. copper tariff plan raises a chain of market concerns.
- Market Insights: April 10th, 2024
- Oil prices close higher; WTI gains over 3% amid Iran nuclear tension
- NVIDIA resumes China sales of H20 AI chips after U.S. license approval amid global scrutiny
- In May, Japan's real wages encountered the largest decline in nearly two years.
- NAG Markets evaluation:regulated
- Trade dynamics stir global markets as investors watch US
Popular Articles
Webmaster recommended
迈达克新规下,新经纪商如何申请到MT5?是否还有第二选择
Spot Bitcoin ETF Attracts Nearly $2 Billion in First 3 Days!
OpenAI is developing an AI browser to compete with Chrome.
US EV tax credit nears end, prompting automakers to urge buyers to act before it expires.
Review of Trading Pro: Is Trading Pro a legitimate broker?
Bitcoin has fluctuated in a range for three months, with new momentum expected by year
Oil prices drop as US plans to restart Iran nuclear talks, easing Middle East tensions
Tesla leads the US stock market, while Meta places a major investment bet on AI.