Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-08-07 14:22:36【Platform Inquiries】5People have watched
IntroductionHow to determine whether the transaction in mt5 is real,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,How to determine whether the transaction in mt5 is real 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!(158)
Related articles
- HCapitalForex Trading Platform Review: High Risk (Scam)
- Syria's turmoil and global tensions drive oil price volatility, creating market uncertainty.
- U.S. sanctions, cold snaps, and supply tensions push oil prices up, risking energy disruptions.
- Gold prices rose on weak U.S. jobs data, with focus on non
- Australasian Capital Pty Ltd’s Australian financial license is suspended; Hyphe gains BaF.
- U.S. sanctions, cold snaps, and supply tensions push oil prices up, risking energy disruptions.
- Wheat rebounds, while soybeans and corn face supply pressure, affecting soybean oil and meal markets
- Tighter European gas supply risks driving up Asian LNG prices.
- Country Garden's stock price hits a historical low, sparking concerns over restructuring.
- Gold dips below key support, eyes 200
Popular Articles
Webmaster recommended
Revocation Turmoil: Cyprus Regulatory Authority Revokes Licenses Amid Surge
Oil prices fell 2% ahead of the OPEC+ meeting, with supply policy in focus.
U.S. soy supply remains ample; South American crop and export trends pressure prices.
Gold rises as U.S. inflation misses expectations, boosting Fed rate cut hopes.
Hong Kong Hang Seng Index Futures (H4) Intraday: Exercise caution. (Third
U.S. natural gas prices hit a two
Silver may outperform gold in 2025, with spot prices expected to reach $40.
Crude oil lifts fuel prices; high