Your current location is:FTI News > Exchange Brokers
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-28 19:06:30【Exchange Brokers】1People have watched
IntroductionIs the current FXCM foreign exchange platform still reliable,Is investment in foreign exchange trusteeship and financial management reliable?,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,Is the current FXCM foreign exchange platform still reliable 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!(7111)
Previous: Market Insights: Mar 7th, 2024
Related articles
- Australasian Capital Pty Ltd’s Australian financial license is suspended; Hyphe gains BaF.
- Trump's steel and aluminum tariffs trigger a crisis in South Korea's steel industry.
- Trump considers announcing the new Federal Reserve chairman ahead of schedule.
- The Bank of Japan may raise rates by 25 basis points, but the stock market rebounds strongly.
- FXCM Review 2024: Is FXCM good for beginners?
- Trump pushes for crypto reserves, White House plans to hold a crypto summit.
- Trump to meet with national security team Monday; NATO summit departure delayed to Tuesday.
- Weak US non
- HCapitalForex Trading Platform Review: High Risk (Scam)
- UK and US bonds under pressure: UK yields hit new highs, raising fiscal concerns; US bonds near 5%.
Popular Articles
Webmaster recommended
AMBERLIGHT FINANCE evaluation: high risk (suspected fraud)
Trump's tariff adjustments fail to alleviate the U.S. debt crisis, testing market confidence.
Argentina relaxed currency controls, but agricultural sales have been slow to respond.
Bank of America: Bank stocks are expected to lead the market gains.
What issues should we pay attention to regarding Banker's Acceptances?
U.S. plans to ease bank capital rules to boost Treasury market liquidity and trading efficiency.
Trump's statement triggers a chain reaction in the market.
U.S. tightens student visa rules, mandates disclosure of social media accounts.