Your current location is:Fxscam News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-26 09:22:24【Exchange Brokers】7People have watched
IntroductionListed foreign exchange dealers,Four major foreign exchange platforms,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,Listed 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!(182)
Previous: Future Earners
Related articles
- Market Insights: Jan 31st, 2024
- The UK's FCA updated its investor warning list yesterday, involving four clone companies.
- Boeing and NASA announce preview, Starliner capsule test flight on June 5.
- Alibaba is teaming up with Beckham to break into the American market, which is no easy task.
- The Spanish National Securities Market Commission (CNMV) warns four unregistered entities.
- Market Insights: May 14th, 2024
- Kaisa Group's liquidation hearing delayed. Will debt restructuring be done on time?
- April 29 Market Focus News
- Uranium prices are expected to welcome a third bull market
- Several ECB officials stated there is still room for rate cuts, and the market slightly rose.
Popular Articles
Webmaster recommended
Market Insights: April 16th, 2024
Market Insights: May 17th, 2024
Financial Professional Document Forgery Case: Metal Alpha Pty Ltd Director Admits Guilt
Market Insights: May 11th, 2024
9.6 Industry Update: Eurex saw a 12.5% rise in trading volume in August 2023.
The real estate crisis continues, Vanke sells Shenzhen land at a very low price.
Boeing's CEO to attend hearing, safety issues during tenure lead to departure this year.
Toyota chairman to address misconduct, spokesperson says investigation ongoing.