Your current location is:FTI News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-25 02:37:56【Exchange Dealers】7People have watched
IntroductionForeign exchange dealers first cheat on women's feelings,China's regular foreign exchange trading 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,Foreign exchange dealers first cheat on women's feelings 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
- Unifi Forex Broker Review: High Risk (Illegal Business)
- 🚨Latest Market Hot News!
- Market Insights: May 6th, 2024
- April 30 Market Focus News
- Theo Broker Review:High Risk(Suspected Fraud)
- NCAA Earthquake! Schools and athletes will be allowed to share revenue directly
- Market Insights: April 28th, 2024
- Rising US inflation and the OPEC meeting are driving up oil prices; will production cuts continue?
- Market Insights: Feb 6th, 2024
- April: US low
Popular Articles
Webmaster recommended
Ridder Trader Review: High Risk (Ponzi Scheme)
The latest investor warning list from the UK FCA involves 19 suspicious entities.
U.S. crude oil and fuel inventories increased, causing oil prices to continue falling.
Oil prices continue to decline, and the extension of production cuts by OPEC+ is to no avail.
Capital Index Review: Regulated
NCAA Earthquake! Schools and athletes will be allowed to share revenue directly
Former Queensland Financial Advisor Brett Gordon Banned from Providing Financial Services for Fraud
Swiss bank announces board restructuring, with position adjustments affecting several regions.