Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-29 05:32:53【Platform Inquiries】3People have watched
IntroductionForeign exchange trading spreads,Foreign exchange platform query,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 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!(2567)
Related articles
- Pruden Ventures Capital Ltd Fined €1,300 by CySEC for Violations
- The ECB warns rising global trade tensions threaten Eurozone financial stability.
- RMB stabilizing signal strong, but depreciation risks persist amid China
- U.S. November CPI may affect Fed's rate cuts, with GBP/USD facing resistance.
- CKRTY is a scam: Investors should remain vigilant.
- Before the ECB decision, the euro faces pressure, while the pound focuses on GDP data.
- Stronger USD pushes silver below $31; RSI below 40 signals continued bearish trend.
- AUD's rebound against USD is limited, with focus on RBA minutes and Fed policy.
- Market Insights: Mar 8th, 2024
- Dollar strengthens: Divergent policies lift Dollar Index above 107.
Popular Articles
Webmaster recommended
OPEC meeting next week may cut oil production further.
Korean won hits 15
The dollar may underestimate trade tension risks, with exchange rate uncertainty ahead.
Russia raises rates and mandates currency sales to stabilize the ruble and curb inflation.
Major Financial Event: The Swiss Franc Black Swan Event
The yuan hits a 4
The U.S. dollar hits a 13
Trump's high tariffs are expected to boost the dollar amid economic impact concerns.