Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-06 03:56:11【Platform Inquiries】1People have watched
IntroductionApply for foreign exchange trading platforms,Forex 110 query forex platform official website,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,Apply for foreign exchange trading platforms 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!(13)
Previous: Market Insights: Feb 1st, 2024
Related articles
- New York bans the use of TikTok on government devices
- The CEO of CrowdStrike stated that over 97% of Windows systems have been restored.
- Tesla's Cybertruck delivery reportedly halted due to quality issues.
- El Niño and other extreme weather conditions drive up Indonesian coffee prices.
- 8.18 Industry Update: Catherine Yien has been appointed head of HKEX Listing Issuer Regulation.
- Another potential buyer has joined the race to acquire Paramount, challenging Skydance.
- FxPro Review: Oil Prices Rise with Increasing Inventory Levels
- A mining giant claims copper’s strategic value rivals that of gold, sparking market interest.
- Jasper Financial Capital Review: High Risk (Suspected Fraud)
- A mining giant claims copper’s strategic value rivals that of gold, sparking market interest.
Popular Articles
- Hong Kong SFC Warns: "Yieldnodes.com masternode pool"
- Soybean and corn prices are sharply dropping in global markets, with the cause still unknown.
- Gold's downside may be limited; key support near 2438.8 warrants attention.
- Gold Trading Reminder: Gold Price Rebound Faces Resistance Again, Will It Continue to Target the 100
Webmaster recommended
UK FCA's Latest Warning Summary: Involves 45 Unauthorized Companies
US rate hike expectations rise, dollar strengthens, oil prices fall.
Amazon Pharmacy offers subscription for Medicare users, 24/7 doctor access, home delivery.
Oil prices rebounded, but the outlook is bearish. Watch OPEC+ and geopolitics
Market Insights: Feb 28th, 2024
Australian Strikes Tear Through the Calm Facade of the Liquefied Gas Market
Extreme high temperatures are rapidly becoming a new threat to energy security.
Rising geopolitical tensions are fueling a bullish oil market, bolstered by shrinking inventories.