Your current location is:Fxscam News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
Fxscam News2025-07-25 11:12:09【Exchange Traders】6People have watched
IntroductionXinsheng Futures Co., Ltd.,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,Xinsheng Futures Co., Ltd. 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!(1)
Related articles
- JODI reports Saudi crude oil production hits new high in February.
- The appreciation of the euro raises concerns for the European Central Bank.
- Strong employment data dampens interest rate cut expectations, causing gold prices to fall over 1%.
- The dollar fell vs. the euro as Germany boosted spending and the Fed meeting drew focus.
- Surveys indicate that house prices in the UK will fall by 4% in 2023.
- The U.S. debt ceiling crisis boosts short
- Trump imposes a 25% tariff on the EU, escalating trade tensions.
- OPEC and other producers pledge ongoing cuts, supporting oil prices near yearly highs.
- Wingo Markets Review: High Risk (Suspected Fraud)
- The Israeli Energy Minister expresses support for natural gas exports.
Popular Articles
Webmaster recommended
Industry Updates on November 9th
BIS issues its most severe warning yet: Stablecoins are not "sound money".
German elections boost the euro, while the dollar weakens and Fed rate cut expectations rise.
The Israeli Energy Minister expresses support for natural gas exports.
The big reveal of base salaries in forex sales, come see if you are lagging behind!
The weakening of the US dollar and the emergence of the "revenge tax" as a new threat.
Trump's tariff policy raises concerns, the dollar weakens against various currencies.
Trump's tariff remarks boosted risk aversion, lifting yen and gold, pressuring risk assets.