Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-15 06:48:10【Exchange Traders】0People have watched
IntroductionCCTV exposed foreign exchange black platforms,Foreign exchange knowledge,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,CCTV exposed foreign exchange black 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!(84614)
Related articles
- XCharter: Forex Trading Scam
- Y&C Financial Investment is a Scam: Stay Cautious
- FXCC Markets Ltd Scam Alert: Identifying Potential Frauds
- Propflys is a Scam Platform! Investors Should Stay Away
- Priectw scam exposed: Don't be fooled!
- Merakifx is a Fraud: Avoid at All Costs
- CWRNX is a Scam: Stay Cautious
- Propflys is a Scam Platform! Investors Should Stay Away
- Euzentrum Review: High Risk (Suspected Scam)
- Fecc Global is a Scam: Stay Away!
Popular Articles
Webmaster recommended
TMGM Q4 2023: Self
Forsterfof Scam Exposed: Don't Be Fooled
Is Maxifyfx Ltd a Reliable Trading Platform?
Is Aircrypt Trades compliant? Is it a scam?
Confidence crisis! U.S. bank ratings cut! Finance faces high interest risks!
Plexytrade is a scam platform: Don't be fooled!
Is Trade Republica compliant or a scam?
OAK Smart Fraud Alert: You Could Be the Next Victim!