Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-16 04:37:15【Exchange Brokers】7People have watched
IntroductionTop 10 foreign exchange trading platforms in the world,Foreign exchange regular trading platform and traffic providers,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,Top 10 foreign exchange trading platforms in the world 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!(84)
Related articles
- Market Insights: Feb 26th, 2024
- Unveiling the Guangzhou Fangcun “Financial Tea” Scam
- ALB Limited Trading Platform Review: Regulated
- TELA Trading Platform Review: High Risk (Suspected Fraud)
- Huigu Trading Platform Review: High Risk (Scam)
- Market Insights: Dec 8th, 2023
- Blue Suisse Review: Regulated
- Market Insights: Dec 15th, 2023
- On November 1st, the UK FCA issued warnings to six unauthorized companies.
- Market Insights: Feb 4th, 2024
Popular Articles
Webmaster recommended
Uranium prices are expected to welcome a third bull market
Synopsys plans to acquire Ansys for 35 billion dollars
Market Insights: Jan 16th, 2024
Edward Jones FX Review: High Risk (Suspected Fraud)
8/29 Industry Update: Belgium's FSMA warns against three new fraudulent investment platforms.
FCA Adds 13 Unauthorized Firms to Its Latest Warning List
Unifi Forex Broker Review: High Risk (Illegal Business)
Arena Trading broker evaluation: high risk (suspected fraud)