Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-18 03:25:53【Platform Inquiries】9People have watched
IntroductionSummary of foreign exchange dealers,Classification of foreign exchange dealers,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,Summary of foreign exchange dealers 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!(381)
Related articles
- Ultimate Pinnacle Forex Broker Review:High Risk (Suspected Scam)
- The Chinese electric vehicle industry calls for strengthening global cooperation.
- BYD acquires Jabil Singapore for a high price, expanding its electric vehicle empire!
- The ChatGPT craze sweeps through the American workplace, sounding the alarm!
- GSG International Limited Review: High Risk (Suspected Fraud)
- October 25 update: Clear Street expands trading in Canada, MFSA warns about BBFX.
- 10/26 Industry News: BNY Mellon launched a new forex platform, "Universal FX."
- The ChatGPT craze sweeps through the American workplace, sounding the alarm!
- The Cyprus SEC was notified of ROOSH VENTURES CAPITAL FUND II's dissolution.
- New York bans the use of TikTok on government devices
Popular Articles
Webmaster recommended
Cryptoxtrades Scam Exposed: The $20M Cambodian Ring. Members & Locations Revealed
South Korean citizens call on the government to take action against Fukushima nuclear wastewater.
Analysts believe Softbank may turn losses into profits in the first quarter.
8/29 Industry Update: Belgium's FSMA warns against three new fraudulent investment platforms.
Industry Updates on November 9th
On 9/28: HKEX will launch its new IPO platform FINI on November 22.
迈达克新规下,新经纪商如何申请到MT5?是否还有第二选择
October 25 update: Clear Street expands trading in Canada, MFSA warns about BBFX.