Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-14 05:25:45【Platform Inquiries】0People have watched
IntroductionForeign exchange eye official website,How to open a foreign exchange account,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 eye official website 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!(36713)
Related articles
- CySEC revokes the AIFM license of Drayton Park Advisors.
- The US dollar retreated, the pound weakened, and non
- 2025 Central Bank Outlook: Fed Cuts Cautiously, ECB Eases Faster, BoJ May Shift
- The dollar weakens as the market reassesses the impact of Trump's policies.
- Unveiling the Guangzhou Fangcun “Financial Tea” Scam
- Worldinvest Announces the Launch of New VPS Servic
- At Davos, Trump urged rate cuts and criticized inflation policies.
- Japan's Finance Minister: Closely Monitoring U.S. Tariff Policy and Exchange Rate Impact
- Revocation Turmoil: Cyprus Regulatory Authority Revokes Licenses Amid Surge
- Trump imposes a 25% tariff on the EU, escalating trade tensions.
Popular Articles
- South Korean citizens call on the government to take action against Fukushima nuclear wastewater.
- Global Markets Surge Amid Volatility: Rate Cuts Drive Fluctuations, Interest Rate Outlook Key
- The weakening of the US dollar has led the Chinese yuan to fall to a 17
- The US dollar retreated, the pound weakened, and non
Webmaster recommended
Trading principles and trading plans are important components of success in investing and trading.
The US Dollar Index fell as the Euro was boosted by prospects of peace in Ukraine.
Bostic is expected to cut interest rates twice, weakening the dollar index.
The dollar weakens as the market reassesses the impact of Trump's policies.
Norwegian regulators blast Meta: Privacy violations could trigger major repercussions in Europe
The dollar weakens as the market reassesses the impact of Trump's policies.
Goldman Sachs CEO: Limited Room for Fed Rate Hikes in 2025
The yen nears 155, with a 70% chance of a January Bank of Japan rate hike sparking market buzz.