Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-08-01 05:04:50【Exchange Traders】4People have watched
IntroductionForeign exchange trading spreads and handling fees,Foreign exchange platform Futuo,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 trading spreads and handling fees 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!(43484)
Related articles
- IUX Markets Trading Platform Review: High Risk (Suspected Scam)
- Grain futures showed mixed results as the market focused on exports and weather conditions.
- Oil prices fell back after a rebound, with trade and geopolitical uncertainties still present.
- Weather risks and trade concerns drive volatility in the US grain market.
- Is Turbo Funding compliant? Is it a scam?
- Oil prices rise due to U.S. sanctions on Iran and a significant drop in inventory.
- OPEC+ move to end cuts sparks supply fears, oil prices hit multi
- Egg prices in the United States remain high, raising concerns among retailers about supply issues.
- Above Capital Scam Exposed: Don't Be Fooled
- CBOT grains diverge: soybeans, oils fall; wheat fluctuates; corn rebounds.
Popular Articles
Webmaster recommended
GetPhyco Club: Rootie Technology's Ponzi Scheme Tool
The U.S. and Japan collaborate to develop the rare earth industry chain.
CBOT grains diverge: soybeans, oils fall; wheat fluctuates; corn rebounds.
Trump's tariff talk lifts oil, but OPEC+ and Russian supply cap gains.
Japan's industrial output plummets, adding to global economic worries
Gold prices hit a record high above $3,300, fueled by strong demand for safe
Gold prices have risen for three consecutive weeks, but a strong dollar dragged them down on Friday.
Trump's tariff plan leads to a significant drop in oil prices, intensifying market turbulence.