Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-09-17 02:50:31【Platform Inquiries】4People have watched
IntroductionWorld's largest foreign exchange market,How to open a foreign exchange account,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,World's largest foreign exchange market 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!(61212)
Related articles
- Vistova Trading Platform Review: High Risk (Suspected of Fraud)
- Gold drops for five days on tight policy outlook and eased geopolitical risk with Trump’s return.
- Futures diverge: ferrous metals firm, energy and agriculture under pressure.
- Oil dipped on rising inventories, with OPEC+ delay rumors offering support.
- TMGM Forex Trading Platform: Exploring a Variety of Trading Tools
- CBOT grain and oilseed prices fluctuate sharply amid Trump’s election impact on market outlook.
- Oil prices rise on China demand, supply risks, Syria tensions, and Fed rate cut expectations.
- With technical and fundamental support, silver may see a historic rebound and strong year
- Hollywood Proposes New Offer to Striking Writers: Involves Artificial Intelligence and Audience Data
- The cold wave and contract expiry jointly push U.S. natural gas futures toward a critical level.
Popular Articles
Webmaster recommended
Theo Broker Review:High Risk(Suspected Fraud)
Ukraine and South American output shape agricultural markets, driving varied crop prices.
Inventory declines and delayed OPEC+ boost oil prices, fueling U.S. crude sentiment.
Syrian political change and global unrest fueled a $40 surge in spot gold.
Market Insights: Feb 21st, 2024
With technical and fundamental support, silver may see a historic rebound and strong year
CBOT grain prices rise due to inventory adjustments, export demand, and weather concerns.
Futures diverge: ferrous metals firm, energy and agriculture under pressure.