Your current location is:FTI News > Exchange Traders
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 11:18:10【Exchange Traders】9People have watched
IntroductionWorld famous foreign exchange traders,How do foreign trade companies generally find customers,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,World famous foreign exchange traders 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!(55)
Related articles
- LONMARKETS Trading Platform Review: High Risk (Suspected Fraud)
- Illegal Forex Trading in Assam.
- Australian Dollar Faces Challenges.
- With the RBA decision nearing, the Australian dollar faces multiple macroeconomic influences.
- Merakifx is a Fraud: Avoid at All Costs
- The Euro shows strong upward momentum, targeting a range between 1.11 and 1.1140.
- The outlook for EUR/USD is weak, with geopolitical factors and economic data being key variables.
- Fed rate cut expectations roil forex market; yen leads gains, increasing currency volatility.
- OAM Global: A High
- Gold Update: Dollar rebound pushes gold down to $2,500. Non
Popular Articles
Webmaster recommended
CWRNX is a Scam: Stay Cautious
With the RBA decision nearing, the Australian dollar faces multiple macroeconomic influences.
Swiss inflation slows, raising chances of a 50 basis point SNB rate cut in December.
The price of XAG/USD drops by more than 3%.
The average U.S. long
The Rupee ends unchanged against the USD.
The Rupee ends unchanged against the USD.
Mitsubishi UFJ bullish on AUD: targets 0.7158, likely to break resistance.