Your current location is:FTI News > Exchange Dealers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 11:47:36【Exchange Dealers】0People have watched
IntroductionForeign exchange eye check app official website,Foreign exchange eye app,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,Foreign exchange eye check app official website 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!(392)
Related articles
- Edward Jones FX Review: High Risk (Suspected Fraud)
- Bitcoin nears its high, with an expected pre
- Tesla officially enters Indian market with first experience center, expanding global EV footprint
- Harris supports cryptocurrency regulatory framework, Bitcoin climbs to a two
- Australia's four major banks cut back on venture capital investment
- Korean exporters fear profit declines in H2 as US tariffs pose major uncertainty for trade
- In May, Japan's real wages encountered the largest decline in nearly two years.
- Disagreements within the EU are hindering the progress of US
- Is Fexsi compliant? Is it a scam?
- Trade dynamics stir global markets as investors watch US
Popular Articles
Webmaster recommended
LTG GoldRock Trading Platform Review: High Risk
Apple agrees to amend EU App Store rules to avoid further fines under antitrust regulations
Bitcoin surpasses $80,000 for the first time, fueling optimism amid crypto market surge.
Automatic enrollment and target
This week's FxPro video: A Detailed Explanation of the Future of AI & New Energy
Spot Bitcoin ETF Attracts Nearly $2 Billion in First 3 Days!
Trump urges for interest rate cuts, but Wall Street sides with Powell.
Oil prices close higher; WTI gains over 3% amid Iran nuclear tension