Your current location is:FTI News > Platform Inquiries
The latest list of scam cryptocurrency exchanges exposed.
FTI News2025-07-27 17:44:11【Platform Inquiries】0People have watched
IntroductionForeign exchange transactions Forex brokers ranking in Europe,Foreign exchange intraday short-term trading skills,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 transactions Forex brokers ranking in Europe 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: Market Insights: April 3rd, 2024
Related articles
- X METAVERSE PRO Review: High Risk (Suspected Fraud)
- Qantas backs Boeing, saying "the aviation industry needs a strong Boeing."
- April 29 Market Focus News
- PayPal plans to launch an ad sales service using AI and big data for promotions.
- Market Highlights on November 24
- Is Ethereum ETF coming? Latest Ethereum news triggers strong Bitcoin rebound
- Australia's largest telecom company to lay off over a quarter of staff in 2024
- Boeing and NASA announce preview, Starliner capsule test flight on June 5.
- The ChatGPT craze sweeps through the American workplace, sounding the alarm!
- Australia BHP announces abandonment of acquisition plan, both stocks fall.
Popular Articles
Webmaster recommended
Confusion abounds! Japan sues over Chinese ban on its seafood!
AT&T announces interconnectivity issue resolved, will compensate affected customers.
Market Insights: May 22nd, 2024
How Scam Brokers Use MT4/5 to Create Trading Gurus
Gold prices reach a historical high: Exchanges step in to regulate
Amazon offers Grubhub+ membership with free delivery for Prime members.
The Australian ASIC revokes Everest Asset Management's AFS license
Market Insights: May 8th, 2024