Your current location is:FTI News > Foreign News
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 21:26:03【Foreign News】1People have watched
IntroductionForeign Exchange Custody Dealer Platform,Yite foreign exchange,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 Custody Dealer Platform 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!(2)
Previous: November 15 Market Focus News
Related articles
- 假冒和套用?一文了解Yingke的诈骗小手段
- What is a GTC (Good 'Til Canceled) Order? Five Common Questions About GTC Orders
- Japan's surplus soars, inflation remains unresolved
- The ECB continues cutting rates; traders expect further easing in December amid economic concerns.
- Credit Suisse's plan: about 80% cuts in HK investment banking, focuses on M&A.
- U.S. CPI May Rebound Sharply, Deepening the Fed
- Binance receives a $2 billion investment from MGX to strengthen its global expansion.
- AI energy demand is skyrocketing, and tech giants admit that natural gas is among the options.
- Industry Dynamics: The UK's FCA Issues a Warning About Impersonators of Saxo Bank
- Trump revokes Chevron's Venezuela license, oil prices rebound.
Popular Articles
Webmaster recommended
October 16, Industry Dynamics: Dukas Bank issues a warning about its clone websites.
Market rebound lifts billion
AI energy demand is skyrocketing, and tech giants admit that natural gas is among the options.
Elon Musk and Donald Trump have had a falling out.
Rox Capitals: Is it legit or a scam?
White House accuses Powell of mismanagement over Fed's costly HQ renovation, tensions escalate
The strong US dollar pressures gold, keeping its short
Trump's statement triggers a chain reaction in the market.