Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-06 03:34:58【Foreign News】8People have watched
IntroductionTransaction amount of foreign exchange dealers,Top 10 Forex brokers,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,Transaction amount of foreign exchange dealers 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!(41895)
Related articles
- US banking faces bankruptcy risks due to commercial real estate loans causing financial instability.
- IEXS Trading Platform Review: Active
- Ridder Trader Review: High Risk (Ponzi Scheme)
- NYFX Trading Platform Review: High Risk (Suspected Scam)
- Weak demand drags down Foxconn's net profit!
- Phyntex Markets Trading Platform Review: High Risk
- LTG GoldRock Trading Platform Review: High Risk
- Han Ba Ltd Review: High Risk (Suspected Fraud)
- Market Insights: April 12th, 2024
- RH Trade Trading Platform Review: High Risk (Scam)
Popular Articles
Webmaster recommended
Market Highlights on November 17th
IM Markets: A High
PNX Finance Forex Broker Review: High Risk (Suspected Fraud)
CySEC blacklists updated! Four illegal investment websites receive warnings.
Who can actually "buy" TikTok, valued at $200 billion?
QCG Brokers Review: High Risk (Suspected Fraud)
Doo Prime Trading Platform Review: Regulated
QCG Brokers Review: High Risk (Suspected Fraud)