Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-07 16:19:22【Platform Inquiries】7People have watched
IntroductionForex 110,Regular platform software for mobile foreign exchange trading,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,Forex 110 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!(2348)
Related articles
- Malaysia's Securities Commission alert list now includes 12 unauthorized firms.
- Powell: No Rate Cut Soon, Gold Plummets
- Gold prices have retreated, but demand for safe
- Gold has become the safe haven of choice in the trade war.
- Australasian Capital Pty Ltd’s Australian financial license is suspended; Hyphe gains BaF.
- Copper prices fluctuate amid global trade uncertainty and hawkish Fed policies.
- Trump's tariff plan boosts gold prices as the market worries about the global trade outlook.
- The new U.S. sanctions on Iran have led to a significant increase in oil prices.
- Kudotrade Review: Non
- CBOT grain futures fall across the board as tariffs and supply pressures heighten market pessimism.
Popular Articles
- Industry Updates on November 9th
- CBOT grain futures diverged, with corn and wheat rebounding, while soybeans faced pressure.
- Trump's tariff proposal sparks demand for safe havens, causing gold prices to rebound.
- Trump initiates copper import investigation, potentially imposing tariffs to boost U.S. industry.
Webmaster recommended
Is Maxifyfx Ltd a Reliable Trading Platform?
Gold drops over 3% as it is sold off, with the global market's risk
Goldman Sachs: Pressure on Oil Prices Increases
Gold drops 1.6%, ending seven
Market Insights: April 11th, 2024
The grain futures market fluctuates due to tariff policies and tight supply.
Gold holds at 3000 as markets watch the Fed and geopolitics.
Goldman Sachs raises gold price forecast to $3,300